[email protected] wrote on March 7th:
I have a deal to transact with you
[email protected] wrote on March 7th:
Let's transact.
[email protected] wrote on March 7th:
Complement of the day,
Thank you for your swift response and I must apologize for invading your privacy, I know i don’t know you but I am sorry if I am disturbing your privacy, please something in my spirit moved me to contact you to see if you will be interested. I have no option but went online to search for assistance, i did find your email on my private search on net where I came across your mail, let me introduce myself with full information about this business deal,My name is Mr. Leung Wing Lok 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 mean 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
as present due to this issue on my hands now, it became necessary for me to seek an assistance, I don't really no if you can help me execute this project, and I am quite certain about that you should not have anything to worry about, I will do everything legally required to ensure that the process 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 please also note that we will not use your direct account for this deal before i proceed with you, I will want to know precisely the type of occupation that you do your age and present locations, you should note that this project is highly capital intensive, i mean the fund in questions is a large amount, this is why I have to be very careful and also know who i am transacting with, 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 with trust from the heart because we are not going to be talking on phone until the entire funds is out of my bank, I will be the one to also introduce to you a bank where you can open account in your name only for both of us where the entire funds will be transfer to smoothly without my bank taking any notice of trace, this is the best way I have found protecting us from my bank. I want us to enjoy this money in peace when we conclude, i will please advice you should listen to my instructions and follow them religiously
This is a fair deal without any risk attached on your side,I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank or completing this deal half way thereby attracting the attention of some officers in my bank 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 a New Offshore account in the corresponding bank i will introduce to you, I will obtain a certificate of deposit from my bank here in Hong Kong, 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, before its can be transfer easily, I shall perfect the documentations with the assistance of my attorney to give the transaction the legal right, this is 100% risk free without trace as you follow my instructions and also show your commitment to make me feel comfortable working with you but Before I commence I would like know your Interest and you must be above 18year of age,I Really don't want to do this with any one living in my country or even related to be Chinese nationality because Chinese people talk too much i just I want to be sure that I am transacting with the correct person with trust from the heart .
As a professional , it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking,I am prepared to share the proceeds 70/30 with you because of what i have spent so far to bring this transaction up to this level before requesting your assistance well but if my offer is of no appeal to you or you cant handle this with me please delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal, i don't want to talk this on phone conversation at now but as soon as we get on i will look for a way to check on update by calling you
Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.
This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord,
Please reply soonest.
Regards,
Mr.Leung Wing Lok.
[email protected] wrote on March 7th:
I will not betray your confidence. Iamsostupid Trickme never betrays. He eats spagetti.
I replied soonest.
regards,
me
[email protected] wrote on March 8th:
I want to let you know of myself once again 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 attach is my family picture now for you to see My address is #1, Fortune Garden ,20 Wing Ting Road , Ngan Chi Wan, Kln, Hong Kong, I have lived here for the last 17years
I have really invested much in this transaction to bring it up to this stage so I will please tell you to accept the 30% of the total funds that I have intend to give to you after transaction successful because i have a lots debts hanging on my neck to pay after completion of this transfer, For your information I will be coming over to your country for my share of the funds,
once the funds is credited to your account which you are going to open for both of us at the bank that we will be use for this transaction all this is for trust please do not let me down, Please endeavor to keep this transaction as a top secret and be very confidential, Please do not discuss it with anybody not even your family member please because I don’t need problem from your side and do not share your email with anybody, I am saying this because I have a 22year career with my bank (Hang Seng Bank Limited) and I don’t 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 with the trust from the bottom of my heart I have opened all up to you which I am not hiding anything now I need your trust from the heart too
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 to have all the necessary documentations perfected
The most important issue is that I want to be sure I am transacting with the correct person, However, if you find yourself able to work with me in this project as already mentioned, I will need you to forward the following to me immediately:
* Your name full names
* Date of Birth:
* Gender/Nationality:
* occupation:
* Marital Status:
* Residential Address:
* Residential phone no.:
* Mobile phone no.:
* Copy of your international Passport/or Driver License
To begin, I will proceed in informing my attorney who will assist us in handling the legal aspect of this project since I do not want you to come down here. Your information and ID would be use to get the official documents prepared by me and same information would be used by the attorney to prepare the necessary legal documents which will put you-in place as the benefactor to the funds. The attorney will file in the High court the appropriate affidavit in order to empower you as the Beneficiary thereby giving this project the necessary legal backup it need.
A written agreement (legal) will be prepared and forwarded to you after the receipt of your information and ID. The agreement letter will give you detailed information of our individual responsibilities, sharing %, terms and condition for this project; and you signing the agreement will assure confirms your acceptance of your role in this project and its will also make me feel more comfortable
Finally, we have to restrict our communication to email because this is my private email and all communication from me to you will be done in most unsuspecting manner. It is very easy to track telephone conversation, but will find a way to communicate with you over the phone after moving the funds out of my bank, so please bear with me. If we play by the rules as I have spelled them, then we have no problem at all.
I have attached my family photo to this mail, I would be glad if I can have your too.
Looking forward to receiving your response soonest.
Best Regards,
Mr.Leung Wing Lok
2 Attachments
I have a deal to transact with you
[email protected] wrote on March 7th:
Let's transact.
[email protected] wrote on March 7th:
Complement of the day,
Thank you for your swift response and I must apologize for invading your privacy, I know i don’t know you but I am sorry if I am disturbing your privacy, please something in my spirit moved me to contact you to see if you will be interested. I have no option but went online to search for assistance, i did find your email on my private search on net where I came across your mail, let me introduce myself with full information about this business deal,My name is Mr. Leung Wing Lok 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 mean 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
as present due to this issue on my hands now, it became necessary for me to seek an assistance, I don't really no if you can help me execute this project, and I am quite certain about that you should not have anything to worry about, I will do everything legally required to ensure that the process 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 please also note that we will not use your direct account for this deal before i proceed with you, I will want to know precisely the type of occupation that you do your age and present locations, you should note that this project is highly capital intensive, i mean the fund in questions is a large amount, this is why I have to be very careful and also know who i am transacting with, 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 with trust from the heart because we are not going to be talking on phone until the entire funds is out of my bank, I will be the one to also introduce to you a bank where you can open account in your name only for both of us where the entire funds will be transfer to smoothly without my bank taking any notice of trace, this is the best way I have found protecting us from my bank. I want us to enjoy this money in peace when we conclude, i will please advice you should listen to my instructions and follow them religiously
This is a fair deal without any risk attached on your side,I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank or completing this deal half way thereby attracting the attention of some officers in my bank 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 a New Offshore account in the corresponding bank i will introduce to you, I will obtain a certificate of deposit from my bank here in Hong Kong, 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, before its can be transfer easily, I shall perfect the documentations with the assistance of my attorney to give the transaction the legal right, this is 100% risk free without trace as you follow my instructions and also show your commitment to make me feel comfortable working with you but Before I commence I would like know your Interest and you must be above 18year of age,I Really don't want to do this with any one living in my country or even related to be Chinese nationality because Chinese people talk too much i just I want to be sure that I am transacting with the correct person with trust from the heart .
As a professional , it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking,I am prepared to share the proceeds 70/30 with you because of what i have spent so far to bring this transaction up to this level before requesting your assistance well but if my offer is of no appeal to you or you cant handle this with me please delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal, i don't want to talk this on phone conversation at now but as soon as we get on i will look for a way to check on update by calling you
Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.
This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord,
Please reply soonest.
Regards,
Mr.Leung Wing Lok.
[email protected] wrote on March 7th:
I will not betray your confidence. Iamsostupid Trickme never betrays. He eats spagetti.
I replied soonest.
regards,
me
[email protected] wrote on March 8th:
I want to let you know of myself once again 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 attach is my family picture now for you to see My address is #1, Fortune Garden ,20 Wing Ting Road , Ngan Chi Wan, Kln, Hong Kong, I have lived here for the last 17years
I have really invested much in this transaction to bring it up to this stage so I will please tell you to accept the 30% of the total funds that I have intend to give to you after transaction successful because i have a lots debts hanging on my neck to pay after completion of this transfer, For your information I will be coming over to your country for my share of the funds,
once the funds is credited to your account which you are going to open for both of us at the bank that we will be use for this transaction all this is for trust please do not let me down, Please endeavor to keep this transaction as a top secret and be very confidential, Please do not discuss it with anybody not even your family member please because I don’t need problem from your side and do not share your email with anybody, I am saying this because I have a 22year career with my bank (Hang Seng Bank Limited) and I don’t 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 with the trust from the bottom of my heart I have opened all up to you which I am not hiding anything now I need your trust from the heart too
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 to have all the necessary documentations perfected
The most important issue is that I want to be sure I am transacting with the correct person, However, if you find yourself able to work with me in this project as already mentioned, I will need you to forward the following to me immediately:
* Your name full names
* Date of Birth:
* Gender/Nationality:
* occupation:
* Marital Status:
* Residential Address:
* Residential phone no.:
* Mobile phone no.:
* Copy of your international Passport/or Driver License
To begin, I will proceed in informing my attorney who will assist us in handling the legal aspect of this project since I do not want you to come down here. Your information and ID would be use to get the official documents prepared by me and same information would be used by the attorney to prepare the necessary legal documents which will put you-in place as the benefactor to the funds. The attorney will file in the High court the appropriate affidavit in order to empower you as the Beneficiary thereby giving this project the necessary legal backup it need.
A written agreement (legal) will be prepared and forwarded to you after the receipt of your information and ID. The agreement letter will give you detailed information of our individual responsibilities, sharing %, terms and condition for this project; and you signing the agreement will assure confirms your acceptance of your role in this project and its will also make me feel more comfortable
Finally, we have to restrict our communication to email because this is my private email and all communication from me to you will be done in most unsuspecting manner. It is very easy to track telephone conversation, but will find a way to communicate with you over the phone after moving the funds out of my bank, so please bear with me. If we play by the rules as I have spelled them, then we have no problem at all.
I have attached my family photo to this mail, I would be glad if I can have your too.
Looking forward to receiving your response soonest.
Best Regards,
Mr.Leung Wing Lok
2 Attachments
i have a deal to transact with you / 2014
I always got angry because of the emails that I received from various people that I didn't know, that were offering to transfer me huge ammounts of money or just wanted to gain publicity for a certain website.
So, one day Iamsostupid Trickme took over. He made an email account and started responding to the emails that I received.