19,5 Millionen USD bietet Song Lile
My name is Mr. Song Li. I work with the Hang Seng Bank.There is a sum of
$19,500,000.00 in my bank Hang Seng Bank",Hong Kong. There were no
beneficiaries stated concerning these funds which means no one would ever
come to claim it.
That is why I ask that we work together.I do solicit for your assistance in
effecting this transaction.I intend to give 30% of the total funds as
compensation for your assistance. I will notify you on the full transaction on
receipt of your response if interested, and I shall send you the details and
necessary procedures with which to make thetransfer.
You can contact me on my private email below for quick response.
Should you be interested?
(2)private phone number:
(3)current residential address:
Mr. Song Li
Als höflicher Mensch antwortet Magnus auf chinesisch.
Der Gute ist mit seiner Buchhaltung etwas durcheinander, die beiden mails schlugen 2x bei mir auf, aber von verschiedenen juchuu addys.
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Date: Sat, 12 Jun 2010 02:52:34 +0800 (HKT)
From: Song Li <email@example.com>
Subject: Identification Required
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126.96.36.199 Nigeria (Lagos)*
I want to let you know of myself so that you will be rest assured of whom you are transacting with. I am married with two children Liu my daughter and Lee my son; I have sent you my family picture now for you to see. My address is #1, Fortune Garden , 20 Wing Ting Road , Ngan Chi Wan, Kln, and Hong Kong . I have lived here for the last 13years; it is not ideal to have your documents send via mailing you can scan and attached or still send via email.
I have really invested much in this transaction so I will please tell you to accept the 30% of the total funds that I have intend to give to you. For your information I will be coming over to your country for my share of the funds, once the funds credit your account at the bank that we will be using for this transaction.
Please endeavor to keep this transaction confidential, Please do not discuss it with anybody, I have a 22year career with my bank (Hang Seng) and I don? Intend to ruin all that. I really can’t wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days. Attach to this email is my work ID and my family pictures for your reference.
Well if I may remind you again, you are required to send at least a copy of your Driver's License "or" a copy of your International Passport. Besides, it is the copy of your Driver's License or International Passport that will be used by the Attorney have all the necessary documentations perfected.
The most important issue is that I want to be sure I am transacting with the correct person, I believe these information would be enough to confirm you interest.
WORK ID.jpg 54.6 kb
my family.jpg 58.3 kb
Myself myfamily and pa and ma.jpg 91.2 kb
Myself and my family chirstmas.jpg 66.6 kb
me & my Family on dinning table.jpg 64.5 kb
Etwas später die 2.
Thank you for your response HÄ? ich hab die erste noch nichtmal gelesen and your interest to assist me in this transaction. Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and also you will help me in investing my money in your country, I am quite certain about that. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, and you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know precisely the type of occupation that you do and how old you are, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
I am now in contact with a foreign online bank; I now intend that you open an account in your name in this foreign bank. The money would be transferred to your account which you will open in the bank for both of us, this is the best way, I have found, it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously.
Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. As result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the bonfire owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts.
I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right. Before I commence, I will need you to send me a copy of any form your identification (Driver's license Work ID or International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my Work Identification and my family picture upon receipt of your identification. I will send the name and contact details of the bank so that you can commence communication with them. Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.
Please reply soonest.
Das Gruppenbild vor dem Haus war auch schon in einem älteren bait von Sven Udo zu sehen.