Jumat, 04 Mei 2012

Xiang Lilong

Dear friend, Thanks for your last email and I thank you for the details you sent in your email which is what we need, this now shows a high level of commitment on your part. I have given the details to the local solicitor; he is to prepare all the paperwork/ Affidavits to show you as the next of kin. He has promised me that the documents will be ready in a few days. Like I said before as soon as I have the document I shall be sending copies to you for your reading as well as for your file keeps Like I promised in my last email to you, here are some details and facts about The Late Albert A. Tarmizi: Albert was born on the 8th August 1940 in America but part of his childhood was in the Canada was later married to a british woman for many years before divorcing her, she later died of Ovarian cancer in a London hospital without any children. Albert was 5 feet 10 and had a bald head. He was a major investor in mines and property and had so many investments all over China and numerous shares in banks and companies. He lived in mainland China for over 20 years before he died and spoke Chinese fluently. He was a keen sportsman and enjoyed playing golf. He died in china on the motorway on his way to Shanghai in a very terrible car accident in March, 2004.. Albert was a gentleman who worked very hard all his life and would be remembered for his humility and kindness as he had learnt the ways and traditions of the Chinese people. This information above is good enough as you are not meant to have known him so well. It is just to prepare you just in case you are asked. I do not envisage a rigorous interview if you are contacted as I would have filed the necessary documentation. I am just making sure that there are no loopholes whatsoever. At this point I must thank you again for the reconfirmation of details of your full name, address, telephone number etc which is most appreciated. In any case it is a good thing you now fully understand what we are going into since that is paramount to the success of this business relationship and please let us take into consideration the fact that constant communication between us remains the only sure way for success at this time. As I have explained to you in my last email, the solicitor will make all documentation based on the details you have provided for me which is good. Based on the information you have reconfirm to me, I want to believe you are a responsible individual and I want to assure you at the moment it would be a smooth transfer as long as all documents in file at my bank and we maintain the highest amount of confidentiality throughout this project and even after we have successfully transferred the money. Please be rest assured that all documentation is done legally so we are both safe and no one enter any trouble now and in future. About Myself I have worked at the Fubon Bank for over a decade. Before I ventured into banking I taught English in a local school in Beijing as I took an interest in English at an early age. I am married to Tei and have 2 children, one 21 years and the other 19 years. I have been married for 22 years which sometimes seems to me like yesterday. My address is Flat C, 4/Floor, Block 7, Handsome Court, Tuen Mun, New Territories here in Hong Kong but my family lives in Beijing in our family home with my parents. I am not a wealthy individual due to the communist economy in China and Hong Kong where everything belong to Government so I have worked and worked all my life with little or nothing to show for it hence I want to take this advantage before I retire next year. I have a very lovely family whom I want to be able to afford a good life just as I intend to live in Canada for some years when I retire so I will never do anything to get me or you into any trouble. This is a little about myself but can tell you more if you ask specific details. As I state earlier I have given details to Solicitor and he will inform me by today when exactly document ready and once document is ready then it is time to conclude our business and make transfer. I will continue to keep you posted on the progress with solicitor and he have charged me some fees for document but I will make money available to him so he can do his work and you don't have to worry about that. I am happy we are doing this together and I look forward to the success of our business. I believe in destiny and this has brought both of us together for the purpose of sharing business together What you must do The solicitor shall handle all matters of probate on your behalf, he will have all the documents perfected, and with these documents he shall come forward with these, my bank will then submit to the HSB-HK office to apply for the immediate release and transfer of the funds to the account you shall open in your name, I have been a banker for many years and I know perfectly how the system works. I am now in contact with a foreign Offshore online bank in the United Kingdom; I will intend that you open an account in your name in this foreign bank hence we will not be making use of your personal Bank account. The money would be transferred to your account which you will open in the foreign bank for both us ,this is the best way, I have found; it will protect us from my bank. I intend transferring the funds to the bank in the UK because they will have same telex type as my Bank so the funds transfer will be seen as an in house transfer. The account is a non resident online account that can accept the funds in total. I ask for your sincere audience to my instructions and follow them religiously.I will send the name and contact details of the UK bank to you as soon as I have confirm that we could make use of it because I have to be sure that it is an affiliate of the HSB bank that can protect the funds before you can commence communication with them. The Cayman island banks are very expensive to open and that is why we must remain with this choice of England Please reply soonest Regards from your friend Xiang Lilong

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