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Re: Hello

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Attachment Re: Hello

Post by TagListed on Tue Jan 31, 2017 6:28 pm

Margaret Leung margaretyeeleung@gmail.com
Re: Hello
di 31-1-2017 09:09

Re: Hello Margar11

Hello Jack,

Thank you for your genuine interest in this project, i am well pleased and highly appreciated. However, this deal is 100% legal and risk free with all legal documents to back our claims would be made available by my'private attorney, but my greatest worries is to count on your discretion meaning never to share this  deal with your dear family nor your friends until this deal is pull through and we shall share our fund in the ratio of 60% for me and 40% for you which is (US$13,520,000.00 ) of the total fund amounting to US$33,800,000.00. Please because of the nature of this transaction, a very top secrete about this transaction should be kept between us and confidentiality is the key to success in this project. The major reason i am indulging my self into this project its just for the sake of the needy/orphans around the globe.


*Please be informed that you don't need to travel to Hong Kong, Also this money will not be transferred to your Country directly so there is nothing to worry about, I have mapped out already how this funds will be transferred so all you need to do, is follow my Instructions and i assure you there would not be any problem now and in future whatsoever.

Therefore, with my vast experience with financial dealings in the Banking sector, Which i have carried out several times for most of my foreign investors successfully without any scrutiny. I have already mapped out a successful plans to execute this transaction without ME or YOU having any future problem and i Guarantee you 100% safety. Hence you will have to set up a strong secured special offshore account with one of the Bank in Europe which has same Telex banking system with Chong Hing Bank and the Funds would be silently transferred genuinely and legitimately out of Hong Kong to the Offshore Bank account in Europe in your favor, the bank will be introduce to you as we get to that stage. Then, it would be 100% safe to move out the said funds to any account of your choice in the World which means your transaction would not be scrutinized. The Bank provides top security for Foreigners who has Offshore account with them with a huge sum. However, immediately the final conclusion of this transaction i will make an arrangement to meet with you for sharing of the Funds and if possible or need be we can as well discuss any future possible business investment.

*Please note that i will appoint my private legal Attorney to stand on your behalf here in Hong Kong to perfect all the paper work that would be submitted to my Bank by the Attorney on your behalf for the release of the Funds in your favor which some of the necessary documents would be sent to you for your perusal.

*I want you to know that i value my freedom,family, profession reputation i have built over the years and i wouldn't want to jeopardize all of this, meaning if i am not 100% sure of what i am doing i will never indulge my self in this project. So what concerns you strongly concerns me also. So i want you to count on me and believe me that we shall triumph without any future problem.

*What I expect from you is trust and commitment. You should have nothing to worry about regarding legality.This project shall pass through all Laws of International Banking and I know that if we follow up this transaction diligently it would be completed within 5-7 working days. My private attorney who will prepare the necessary Affidavits which shall put you in place as beneficiary, he will obtain the necessary clearances from the respective authorities in Hong Kong which will cover all the aspects involved in this transaction.

First, you are required to send the details below

1, Your Full Names
2.Your Nationality
3,Your Occupation/ Job
4, Your Direct Telephone number
5, Your Address  

The reason i need these above details is for the Attorney to have all the necessary documentations perfected and to build a trustworthy relationship between us. The attorney shall be handling all matters of probate on your behalf, he will have all the documents perfected, and with these documents, he will write to my bank on your behalf for the immediate release of your funds. I have been a banker for so many years and I know perfectly how the system works. Please be rest assured that our security is 100% assured.

Attached to this email is a copy of my work ID for your trust.

I would appreciate your swift response to proceed..

Best Regards,
Mrs. Margaret Leung

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From: Margaret Leung <margaretyeeleung@gmail.com>
Date: Tue, 31 Jan 2017 16:08:49 +0800
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Subject: Re: Hello
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At Tue, 31 Jan 2017 16:08:49 +0800, the email sender margaretyeeleung@gmail.com sent you an email from the IP address located in United States.
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