Follow Ups/Extra Information. Most recent is listed first.

To: Ref: US$5.5 Million Bank to Bank Wire Transfer
Sir, Note that this business will follow Legal procedures and there is NO RISK involved. Sincerely speaking, I have resolved to do this business ONLY with you hence, we demand your total Honesty, Faithfulness and Secrecy regarding all matters in this transaction. Do not discuss it with anybody in your country until the US$5.5 Million arrives your bank account safely; and always reply my emails promptly. I will provide all necessary documents in your name which shall legally prove/ confirm you as the actual next of kin to the Late beneficiary. Besides I am doing this on my own personal capacity and do not wish to bring the bank into against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as his official Next of Kin (Business Partner) and the paying bank will accord you their recognition and have the fund US$5.5 Million transfer to your account, with my position as a lawyer, I will now appoint and recognize you as the heir. There is no risk involved at all, the paperwork for this transaction will be done legally, I will obtain every relevant document to make your claim legal and this will guarantee the successful execution of the transaction.. Note that this process is not risky in any manner and it is completely legal but might not be justified morally.
For effective commencement of this mutually beneficial project; you are required to send your Full name, your address (either company or residential) and your bank account details which we'll submit to the Remitting Bank for effectual transfer of the US$5.5 Million in your favor. Note that all documents relating to the ownership of the US$5.5 Million shall be diligently transcribed to your own name in order to perfectly and officially confirm/ recognize you as the original contractor and the authorized beneficiary of the US$5.5 Million. After the necessary documents must have been secured in your favor, the Payment Approved File that shall be opened at the Swift Transfer Dept of Bank. Regarding the final remittance of the Funds to your own bank account. Immediately after securing the endorsement of relevant approval documents in your name, they shall be sent to you either via Fax or Email attachments. Be rest assured that everything must be legally processed in order to ensure 100% risk free operations and quick remittance of the Funds into your own bank account. However, further details of this transaction and the text of application form will be forwarded to you as soon as I receive your return mail. Kindly indicate your full interest by sending me your full data;
1. Full Name: ____________________________________________ 2. Address: ______________________________________________ 3. Home Telephone #:______________________________________ 4. Mobile Telephone #: ___________________________________ 5. Age: __________________________________________________ 6. Sex: __________________________________________________ 7. Nationality: __________________________________________ 8. Marital Status: _______________________________________ 9. Occupation: ___________________________________________ 10. Submit a Valid Photocopy of the Identification Document (Passport or Driver's License).
My utmost intention is that once the Funds is transferred and confirmed in your bank account, I will come over to meet you in your country for the disbursement. Then, I shall use my own share of the Funds for investments into any profitable business Venture in your country that will be decided by you. Finally, I plead with you to maintain the required confidentiality of this business and do NOT reveal this transaction to anybody. This will be disbursed or shared between the both of us in these percentages, 50% for me and 50% for you. I BELIEVE IN HONESTY, TRUST AND FAITHFULNESS. FIND ATTACHED MY ID COPY FOR YOUR PROMPT PERUSAL. You can reach me directly on this Direct Number: Tel: +447937684479 or my email address: parkjohn.sb@qq.com / jopark7713@yahoo.com
I wait for your response so that we can commence on this project as soon as possible.
Regards, John Park (BCom, CA, MA (Hons) Banco Santander, S.A Santander Private Banking 50 Mark Lane. London, EC3R 7QR. United Kingdom. Tel: +44 7937025283 / +447937684479 www.santander.co.uk/