DOCTOR MA WEIHUA dr.maweihua10@rogers.com
10:14 PM (12 hours ago)

to me
Dear partner,

Thank you again for your response. I assure that you have taken the right decision to be part of this transaction which I believe will bring mutual benefit, relationship between us and our families. You have nothing to worry about as I am doing everything legally required to ensure our business goes smoothly, you have my word on this! As the President of my bank, I wish to assure you again that I have all modalities in place for a successful execution of this business. Please we cannot discuss this business through my home and office telephone lines because they are not secure enough to discuss anything about this business, the reason is that my telephone lines are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. I also can not use my official email in communicating with you for the same security purpose, this means we can only communicate through this private email. I can only call you from a private and secure telephone when its necessary or urgent. Please bear with me.

I want you to note that this business is 100% risk free because the transfer will pass through international banking laws and all documents related to this business will be sent to you for your perusal and trust. All that I need from you is your willingness and commitment so that we will conclude this business within days. I will inure all the expenses and the cost of retaining the services of the Attorney who will prepare all the legal documents required to transfer the funds from my bank. The only role you are expected to play in this business is for you to open an offshore account for the funds to be transferred into. I am now in contact with a foreign online bank which have the same transfer facility with my bank, I would intend that you open the offshore account in your name in this foreign bank, I shall guide you on that when the right time comes. As I have decided to entrust this business into your hands as my partner, I also wish to remind you that this business needs our total commitment and faithfulness to each other as partners. The entire business is expected to be completed within days if only we work seriously and you are also following up with the master plan. According to the master plan; the funds will be transferred to the offshore account which you will open in your name, this is the best way we can transfer the funds successfully.

Now I would want to let you know more about me; I was Born in June 1949, Director and President, Member of Executive Commission under the Board of Directors. Senior Economist, holder of Bachelor's Degree from Economics Department of Jilin University, PhD. in economics from Southwest Finance and Economics University; and Doctor Honoris from South California University, USA. I am married with a son, I have enclosed a copy of my Identity and pictures for you to know me better. Please endeavor to keep this transaction confidential for security reasons, do not discuss it with anybody, I have a reputable position and career with my bank, so I do not intend to ruin all that.

I have really invested so much time and resources in bringing this business to the very stage. However, the Attorney have started perfecting the paper-work/documents to ensure a successful transfer. Let it be known to you that this project is highly capital intensive, this is why I am very careful and want to know you better before we proceed further, I need your total devotion and trust to complete this transaction. 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 complete this business.
I wait for your indetification and other information such as: full name, home address, sex, occupation, age, telephone number, Please note that I will be coming over to visit you in your country when the transfer is completed.

I will awiat your response

Kind Regards,

Dr. Ma Weihua