It was nice meeting with you and also to have your willingness to partake in this transaction with me. At first, I must let you know that this is not a hoax arrangement or any kind of joke. I am freely giving you full details of this transaction bearing in mind that you will not betray me. My names are Mr. Chan Ray. The name of the bank I work for is Postal Savings Bank of China and presently, I am Credit Officer and Accounting Section Guangzhou Branch. Honestly, I was not sure of what might be your reactions having such message from someone you have never met before or been into any form of per-existing relationship with. I thank God for your understanding, And you must know that it is not always compulsory to have a relationship with person before you become the next of kin. I just need your assistance, since I couldn't find the family member Mr. Alessandro Roberto and no one will ever come forward for the claim. Attached to this mail is my Work ID.
I shall be sending copy of the deposit voucher issued to late Mr. Alessandro Roberto when the fixed deposited contract was made with my bank. All information about the deposit is stated in the voucher. This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Late Mr. Alessandro Roberto and shall be in control of the money, until I come over to meet you in your country/city for my share.
Regarding the sharing, I believe my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system database as the Next of Kin/ Heir to late Mr. Alessandro Roberto and you will apply for the claim.
I have conducted my feasibility studies and there is no reason to panic. It is 100% risk free. I shall take care of information related to the account once the transfer is concluded. This position gives me confidence that I'm in a better position to complete this transaction with you without any interruption by any person. The first step now in this transaction, is to place your name as the next of kin to the account in our bank database so that all information will reflect accordingly. I will require you to send me the following information for the commencement of the process;
YOUR FULL NAMES =
DATE OF BIRTH =
COPY OF YOUR DRIVER'S LICENSE or INTERNATIONAL PASSPORT =
YOUR OCCUPATION =
ADDRESS =
AND PHONE NUMBERS =
Once I receive the above mentioned information and concludes with my inside arrangements and changes in our bank database, I shall inform you the next step which i will prepare an application letter of claim for you to send to our bank and request them to setup an online account for you to be able to have full access to the account and also access to make transfer into your personal account as you are the next of kin/heir to the account deposit of the deceased. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response. Thank you and God be with you. PLEASE TREAT AS TOP SECRET.
Regards,
MR. CHAN RAY
Credit Officer
Postal Savings Bank of China
(Mobile Number: +86 15220033411

.... RPO is
Han Zheng ..... Former Mayor of Shanghai
Likely new post: Chairman of the Chinese People’s Political Consultative Conference
Previous position: Shanghai party chief
Birthplace: Shanghai