From: "Mr. J Cheong" <mrhiecheong20141@yahoo.co.jp>
Reply-To: mrhiecheong2014@yahoo.co.jp
Date: Sat, 26 Sep 2015 12:33:22 +0000
Subject: RE
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Dear Sir/Madam,
I am Mr. J Cheong, I worked for a Bank but have since stopped due to
this project. I wish to place your name as the beneficiary to ten and
one half million dollars ($10,500,000) due to the death of the
depositor who died without any heirs.
I assure you that this transaction will be executed in a manner that
will protect you from any breach of the law both in your country and
here.
I am requesting your collaboration with me, the money will be released
to you in any country of your choosing. I urgently require the
following information for my attorney to start processing vital legal
documents:
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Please note that my share of this fund will be sixty (60) percent and
I intend that you invest it in your country real estate on my behalf.
You may keep the remaining forty (40) percent for yourself. I want
you to know this transaction will be directed by me through the help
of my lawyer; it will help us secure all vital documents that will
support your nomination as the Next of Kin, As the true beneficiary
to the said fund, money will be released in your favor. What I
require from you now is complete trust and honesty.
Awaiting your quick response,
Mr. J Cheong.
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