Email exchanges with Mr. Wang
From:Post Private
Date:06 Nov
Greetings,
I am a banker with Bank of China. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain eleven million five hundred thousand united state dollars between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I need you to signify your interest by replying to my private email address: p.post11@kimo.com
Warm regard.
From: Andre Oliveira
Date: 13 Nov
To: p.post11
Dear Banker,
It was with great excitement I read your email.
I am always eager to invest in profitable business.
Why don't you explain a bit more in detail what you proposal entails a I will see if it fits my interest.
Hope to hear from you.
With the best regards,
Andre Olivera
From: Post Private
Date: 15 Nov
I have just emailed you with an introduction to the project I wrote about in my first email to you. The email is quite lengthy and your email system might easily mistake it as junk or spam email. So I need you to check your bulk, junk or spam email folders for the email. Its subject is “Thank you for your response to my email/Further information about the project!” and it’s from this very email account. Please read and understand it in its entirety. Then, be sure to reply with your full names and address as I requested. Cheers.
Wang
From: Andre Oliveira
Date: 16 Nov
Dear Wang,
Thank you for the reminder. Yes, as you guessed you email went to the spam folder. Let me read it carefully and I will provide you with answer either today or tomorrow.
Best regards
From: Post Private
Date: 19 Nov
Thanks for your response, I will need your Full Name and the exact address during 20th april 2002 because that is what we are going to use in the documents in our office. please send it as soon as you can. Thanks for everything once again.
From: Post Private
Date: 19 Nov
Dear Andre,
How are you doing? Great I suppose! Thanks for choosing to do this project, you will never regret this decision you’ve made because we are truly doing the right thing. Also, thanks for the information you sent of yourself. I have now harmonized them with our record here at my bank and i have also sent the needed information to the attorney for the WILL of testament at the Probate registry, it will be ready by next week and everything will be in your name. Everything is just perfect as there’s no call for apprehension now. Everything is under control and there is absolutely no risk because our record now proves you as the valid next of kin and beneficiary to the funds I transferred to the private banking arm of CATER ALLEN PRIVATE BANK. I will be sending instructions to you with secret numbers along with an ATTACH DOCUMENT (FINAL WILL). Those shall be the information/documents you’ll be making available to the private banking arm of CATER ALLEN PRIVATE BANK for them to authenticate you as the beneficiary to the wire remittance that I made to their bank. It’s that simple. All you need do from then onwards is to always consult with me and follow my instructions as we proceed so that there won’t be any mistakes. Also, once again I expect our correspondence to be 100% CONFIDENTIAL, this is because of the nature and circumstances of this project. May I have your word(s) on that, please?
I will not attempt to contact you by phone or fax except it's very important. As a matter of caution, it’s very important that I and you are not linked in anyway except maybe on an official level. Even this email address I am contacting you with is an anonymous one that can't be traced to me in anyway. You are the only that I communicate with here as no one else has this my email address except you. For an even better understanding of ourselves, I will like to know the following:
(1) Your occupation and how old you are.
(2) Assurance that I can get 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 if we put our heart to it.
(3)Have you handled large amount of funds before?
(4) Do you have the ability to open strategic accounts within or outside your country for the purpose of safe guarding the funds?
(5) Can you truly keep this to yourself only? Even keep from your partner? Till we secure the funds at least. Can you do that?
Please, once again, ensure that you keep this project confidential; do not discuss it with anybody because of its nature. It's going to be our secret forever. For your perusal and as a gesture of my sincerity and dedication to this project, I’m attaching a scanned photograph of me and also that of my international passport. Please send same of yourself too. Any ID at all will just be okay. I’m sorry but I need to be 100% sure that I’m dealing with the right person. This is for my protection please.
Yours Sincerely,
Wang.
Attachments
From: Post Private
Date: 23 Nov
Dear Andre,
Thanks for your response, Please i can not proceed with this project without you answering my questions adequately. For an even better understanding of ourselves, I will like to know the following:
(1) Your occupation and how old you are.
(2) Assurance that I can get 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 if we put our heart to it.
(3)Have you handled large amount of funds before?
(4) Do you have the ability to open strategic accounts within or outside your country for the purpose of safe guarding the funds?
(5) Can you truly keep this to yourself only? Even keep from your partner? Till we secure the funds at least. Can you do that?
Please i will need you to send me a scan copy of your international passport or driver's license alongside with your response to this mail.
Yours Sincerely,
Mr. Wang
寄件者： Andre Oliveira <andre.olivera80@gmail.com>
收件者： Post Private <p.post1@kimo.com>
寄件日期： 2012/11/19 (週一) 7:28 PM
From: Andre Oliveira
Date: 3 Dec
to Post
Dear Wang,
My most sincere excuses for not having return to you before. First of
all let me thank you for all the effort and sincerity you have put in
this project.
How are things looking?
As for your questions :
1) I am an artist and and I am 32.
2) You got my trust.
3) No, I have never handled much money at all.
4) I think I will have no problem to open bank accounts.
5) Yes, I will keep this only to myself. My mouth is a tomb
Now tell me a bit more about you.
1) What is your occupation and age?
2) Where do you come from?
3) What is matrimonial status?
4) Have you even done this kind of deal? If so tell me more about?
5) If we succeed in this business, I am interested in taking a trip to
China and personally shake your hand. Would that be a problem for you?
Do you think I could also stay a couple of days at your place?
Guess that's all for now.
Please get back to me.
Greetings