From: "Mr. Xie Ping" <admin@vienmaytinh.org>
Reply-To: Shanemord@gmail.com
Date: Sat, 27 Jan 2018 01:39:56 +0100
Subject: Re.For Whom It May Concern


For Whom It May Concern, My name is Mr. Xie Ping, Senior head, foreign mark=
eting & client=92s management department of Banco Transatlantico S.A. Panam=
a city branch, Republic of Panama. In my department, we serve the interest =
of very wealthy foreign business directors, politicians, celebrities and wo=
rld leaders as recommended by various cooperate law firms here in Panama. I=
have no choice but to quickly write you this urgent mail, in the wake of t=
he huge awareness generated by the recent leak of sensitive and confidentia=
l business files relating to offshore accounts of very prominent clients of=
Mossack Fonseca, tag: =91Panama Papers=92 that has generated so much aware=
ness to the activities of cooperate law firms in helping the rich and famou=
s in hiding their funds and avoiding taxation. Since the government is cons=
idering a review of the activities of cooperate law firms in relations to o=
ffshore companies and offshore accounts of various banks here in Panama. In=
view of this, I decided to quickly write to you in connection to a dormant=
account with similar last name as yours. Before I reveal any sensitive inf=
ormation it is important I state categorically that all privilege informati=
on concerning my proposal and this business transaction should be treated w=
ith utmost confidentiality. There is a dormant amount of USD$45.5 Million U=
nited States Dollars currently in one of my diseased client coded account. =
The late Rainer (Deceased) he died about 4 years ago without a next of kin =
in his files with me, because you share same last/surname, I can have a law=
yer prepare necessary documents to present you as the next of kin and have =
funds released to you for us to share. Should you be interested, then I wil=
l like to hear from you the soonest via my private contact above to enable =
me provide you with more details on how we are to proceed. It would also be=
very important for us to meet in person to review general details/terms an=
d to also clear all doubts. Venue of meeting can either be in Panama, your =
country or any other major international cities. Looking forward to hearing=
from you soonest. Reply to : Xieping959@gmail.com Kind regards, Mr. Xie Pi=
ng Xieping959@gmail.com