Undercover Scam Patrol: More Email From S.J.

from    J. S. <********@yahoo.com.hk>
to    “MainStreet Mark” <**********@gmail.com>
date    Thu, Feb 5, 2009 at 5:56 PM
subject    More information

Dear “MainStreet Mark,”

Thank you for your response and your interest to assist me in this transaction.  I appreciate your interest in my proposal and I sincerely hope we can work together as a two man team in the spirit of partnership in this venture. In view of what I have in hand and the fact that I cannot execute it alone as I told you before it became necessary for me to seek your assistance to partner with me. After we have successfully move the funds out of my bank in the manner I will suggest you will help me in investing my money in your country if you can provide a viable business idea and if you will agree to do that for me to shield me from the authorities in my bank and in my country. I will then transfer money in small bits from your country to my bank account in Hong Kong or China or elsewhere in form of business proceeds to avoid unnecessary questioning. 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 would want to know your work designation, in fact, I would want to know precisely the type of business or job you do and how old you are. Let it be known to you that this project is highly capital intensive, this is why I have to be very careful of who I choose to do this with me; I need your total devotion and trust to see this through. I need somebody that is responsive and able to carry out a task. 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 would intend that you open an account in your name in this foreign bank, when the time come I will guide you on that. 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 think we could be protected from my bank, because I know if we do not do it in the most unsuspecting manner, they will raise eyebrow which could lead to further investigation. So please do follow my plans religiously because I have the master plan for a hitch free transfer of these funds out of my bank in your favour. I want us to enjoy this money in peace when we conclude. I have been making this plan for a long time now since it was discovered that this customer died. I got the cue after several months of disguised inquiries.

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 a 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, and it will be issued in your name which will make you the bonafide owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer the funds to a secured bank you will provide in your country or any other safe haven.

I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right it requires. Before I commence, I will need you to send me your full names, telephone number, marital status,  a copy of any form your identification (Driver's licence 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 pictures upon receipt of your identification. I will send the name and contact details of the bank so that you can commence communication with them once I know it is ripe to do so. 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.

Regards,

S. J.

from    J. S. <********@yahoo.com.hk>
to    “MainStreet Mark” <**********@gmail.com>
date    Thu, Feb 5, 2009 at 5:57 PM
subject    Information

Dear “MainStreet Mark,”

Let me reassure you that I have all modalities in place for a successful execution of this transaction because I have every tool at my disposal as an executive director in the bank and also as the de facto Head of operation of the private banking division.

I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. 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. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this personal email account.

I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from you is your willingness and commitment so that we can end this in the next few days.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses at my end which include the cost of retaining the service of an Attorney to give the transaction the proper documentation that is required to perfect the claim as well as the cost of the documentation, other logistics and notarization of all documents here. Your only obligation in this transaction will be to set up an offshore account that can accommodate these funds and I will give you more light later once you agree to partner with me.

Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you for your perusal and trust.

Note that I am highly handicapped with respect to the manner I conduct myself as far as this transaction is concerned here at the bank because of my position. Besides, the laws here in Hong Kong and most part of Asia with respect to corruption are very stringent. Contravening the laws is tantamount to serious penalty, so while I brave the venture, I will have to still watch my back. Therefore, we will 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 so please bear with me.

If we play by the rules as I have spelt them, then we have no problem at all.

Let me know if you are proceeding with me at the earliest time.

Regards

S. J.


from    J. S. <********@yahoo.com.hk>
to    “MainStreet Mark” <**********@gmail.com>
date    Thu, Feb 5, 2009 at 6:00 PM
subject    You are assured

Dear “MainStreet Mark,”

Thanks for your response.. I have to let you know that as the transaction progresses you will be educated fully on the modus operandi and definitely you will appreciate you are a part of a perfect master plan.

I have to assure you that everything will be legally done and it remains like that. Definitely this money does not belong to me which i have already told you and with my position at the bank i should be able to know what to do for a safe operation.

If I a director in a bank and for funds I manage in the private banking section of the bank say it is a deal, then you should know that I have done a thorough job underground..

You know that i should have done my home work. Although the project is capital intensive, i know i will be able to pull it through following proper banking and legal channels with your assistance at your end. I am already tidying up the legal aspect with the assistance of a lawyer who was very close to the deceased customer.

What i require of you is just your consent and full cooperation. As i said in my last mail the only risk i have is you not agreeing to this project that is if in case you decide to open your mouth.

Therefore i do not envisage any risk if we all play by the rules and principles guiding this deal. I have a master plan for this project that if followed religiously we must definitely have a smooth ride to success. Both of us have our individual responsibilities and roles to play for a successful execution of the project.

From the way i have planned this project as i will unfold to you, there will be no fear whatsoever, regarding the authorities both in your country and my country here.

I have nursed this Idea since we heard of the death of our customer, and the circumstances surrounding his deposit. I wish to know that you will be ready to do this with me because as i now feel strongly you have the credentials and from the questions you ask, you look like a very careful person. This transaction has been properly mapped out for a successful execution without any hitch or infringement of any law since it will be done in line with all legal and banking principle provisions.

Therefore i urge you to try to follow me religiously and plans that could distort this arrangement should be minimizes or totally avoided. Such plans may not to the best interest of this transaction.

Regards

S. J.

from    J. S. <********@yahoo.com.hk>
to    “MainStreet Mark” <**********@gmail.com>
date    Tue, Feb 10, 2009 at 3:09 AM
subject    Why the lack of communication

Dear “MainStreet Mark,”


I have sent to you details of my proposal but i have not heard from you.
Let me know your position as soon as possible if you did receive the details.

Regards
S. J.

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