And here is his reply..He wants me to open a foreign bank account
Thank you very much for your response, and your interest in this
transaction.
Like I said before,due to this issue on my hands now,it became
necesary for me to seek your assistance, I appreciate the fact that you
are ready to assist me in executing this project,and also to help me in
investing my money in your country. 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.
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 will want to know the type of occupation that you do and how
old you are. You should note that this project is highly capital
intensive.This is why I have to be very careful. 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.
I am now in contact with a foreign online bank. I now intend that you
open an account in your name in this foreign bank.The money would be
transfered to your account which you will open in the bank for both of
us, this is the best way,I have found,it will protect us from my bank.
I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. 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 an account in the
corresponding bank. I will obtain a certificate of deposit from this my
bank,it will be issued in your name. This 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 our various
shares into our respective home bank accounts. I will also perfect the
documentations with the assistance of my attorney to give the
transaction the legal right.
Before I commence,I will need you to send me a copy of any form your
identification (Driver's licence 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 international passport upon receipt of your identification.
I will send the name and contact details of the bank and their website
to you so that you can commence communication with them.
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,
Cheung Pui.