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

Thank you very much for your email response and your enthusiasm to assist me in this project. I have exhaustively considered your response today and I am satisfied that you have an understanding of the need for absolute secrecy in this pending project, hence my firm belief that I can count on your total support and confidentiality. I would proceed without any reservation to bring you into the complete picture of this transaction. Before doing this, I would again like to reiterate the importance of confidentiality, as I am career bankers who is still in active service and would not like my names to be brought to odium or my long tenure in office jeopardized.
The money to be transferred in this project is US$24 Million and we will be sharing the amount equally at the conclusion of the business. I will be fully conscious in the pursuit of this project to make sure that we do not go against any local or international laws of funds transfer. For this reason, the funds transfer, I reroute the funds through one of our affiliated bank through an international clearing agent. Before we proceed, i will be very transparent in this deal and if you feel cannot continue after this email kindly let me with reason.
MY ROLE IN THIS TRANSACTION:
WHAT I INTEND DOING IS TO HAVE YOUR DETAILS WHICH, I SHOULD BE ABLE UPLOAD INTO OUR INVESTOR’S DATA BASE AND PLACE TOGETHER ALL DOCUMENTATION IN YOUR NAME TO PROVE TO THE AUTHORITY THAT YOU ARE THE BENEFICIARY INVESTOR TO THE FUNDS AND I WILL ALSO HAVE TO PROCURE A LAWYER WHO WILL STAND FOR YOU IN COURT TO CARRY OUT A LEGAL NOTARIZATION ON YOUR DETAILS AND SIGN THE PROBATE LETTER WHICH I USE TO AFFIRM THE DOCUMENTS TO BACK UP YOUR PROFILE WHICH I WILL UPLOAD INTO OUR DATA BASE. AS SOON AS ALL THESE ARE DONE AND RATIFICATION EXERCISE TAKES PLACE, I WILL MAKE A LOT OF UNDER THE TABLE ARRANGEMENTS HERE,I WILL PLACE AN APPLICATION OF CLAIM IN YOUR NAME FOR THE RELEASE OF THE FUNDS. ALL DOCUMENTATIONS, LAWYER FEES, COURT AND OTHER EXPENSES HERE IN AUSTRALIA I WILL HANDLE.
YOUR ROLE IN THIS TRANSACTION:
YOU WILL HAVE TO PROVIDE ME WITH YOUR DETAILS WHICH INCLUDES:
NAME, ADDRESS,
PHONE NUMBER,
ANY UTILITY BILL WITHIN 2 YEAR,
COPY OF YOUR ID. EITHER DRIVER’S LICENSE OR INTERNATIONAL PASSPORT
BUT IF YOU ARE NOT COMFORTABLE PROVIDING ME YOUR ACTIVE BANK DETAILS, YOU CAN OPEN A FRESH BANK WITHIN YOUR LOCATION FOR EASY ACCESS BUT YOU ALONE HAS TO BE THE ONLY SIGNATORY TO THE ACCOUNT. FINALLY I MUST BE TRANSPARENT ENOUGH TO LET YOU KNOW BEFOREHAND THAT THE ONLY FINANCIAL COMMITMENT AT YOUR END IS THE LEGAL NOTARIZATION OF YOUR DOCUMENTS . THIS I CANNOT BE PART OF IT FOR SECURITY REASONS.
THE NOTARIZATION OF YOUR DOCUMENT IS TO MEET THE DEMAND OF THE INTERNATIONAL PAYMENT OPERATIONAL POLICY WHICH IS APPLICABLE TO ANY TRANSACTION TO ASCERTAIN THE GENUINE INTENTS, SOURCE OF THE FUNDS AND CLEARANCE FOR CONFIRMATION IN YOUR ACCOUNT. THIS IS REQUIRED BY THE MONETARY AUTHORITIES WHICH ENTAILS CARRYING OUT A DUE DILIGENCE TO ASCERTAIN THAT THE AUTHENTICITY OF THE TRANSACTION TO RECEIVE THE ENTIRE AMOUNT WITHOUT ANY COMPLICATIONS AND THIS WILL NOT COAT MORE THAN 850$. I HAVE TO BE VERY TRANSPARENT BEFOREHAND BECAUSE I DO NOT WANT US TO HAVE ANY REASONS TO DOUBT EACH OTHER NOW OR IN THE FUTURE.
WITH THIS ARRANGEMENT, WE ARE COMPLETELY SAFE AND THE FUNDS CANNOT BE TRACED. THIS IS YOUR ONLY OBLIGATION IN THIS TRANSACTION AND YOU WILL HAVE TO TAKE CARE OF THE ABOVE NOTARIZATION EXPENSES. NOTE THAT YOU ARE NOT EXPECTED TO HAVE MY NAME MENTIONED DURING THE PROCESS AS SOON AS THIS IS DONE JUST LEAVE THE REST TO ME.
THE ROLE OF THE INTERNATIONAL CLEARING AGENT IN THIS TRANSACTION:
THIS SPECIAL AGENTS WHICH I WILL INTRODUCE TO YOU AFTER I HAVE CONCLUDED THE FILING OF YOUR DOCUMENTS INTO OUR INVESTORS DATA BASE, THEY ARE SPECIALIZED IN THIS ASPECT OF TRANSACTION. THEY ASSIST BUSINESS MEN ALIKE WHO DO NOT WANT THE HEAVY LOAD OF TAX TO EAT INTO THEIR FUND, THEY ALSO ASSIST GOVERNMENT OFFICIAL IN TAKING OUR FUNDS OUT OF OUR COUNTRY WITHOUT DUE ATTENTION FROM ANY AUTHORITY DUE TO THEIR IMMUNITY. YOU WILL GET TO KNOW MORE ABOUT THIS ONCE WE HAVE BOTH ACCEPTED TO BE PARTNERS IN THE FUTURE.THIS WILL BE YOUR RESPONSIBILITY AND I WILL HAVE TO PERFECT THE REST OF THE ARRANGEMENT HERE.
THEY WILL STAND AS AN INTERMEDIARY BETWEEN OUR AFFILIATED BANK AND YOUR BANK WITH PROPER DOCUMENTS TO AUTHENTICATE YOUR CLAIM. YOU WILL BEGIN TO UNDERSTAND AND APPRECIATE THIS IDEA ONCE WE HAVE COMMENCED PROCESS ON THIS TRANSACTION. IT IS ALL GOING TO BE A BANK TO BANK AFFAIR YOU DO NOT NEED TO WORRY IN AS MUCH AS YOU FOLLOW MY WORDS.I WILL ALSO LIKE TO KNOW MORE ABOUT YOUR BIOGRAPHY TO FURTHER INCREASE MY LEVEL OF TRUST AND CONFIDENCE IN YOU AS I AM AFRAID THAT ANYONE CAN MAKE AWAY WITH MY ENTIRE FUNDS ONCE IT GETS TO HIS/HER POSSESSION.
I want you to please make me believe in you that you will not let me down. I am gentlewoman of honor who has this opportunity and will not let it go having worked in this sector for several years. This is my only opportunity and I will not toy with it. I will also assure you that I know what I am doing and to the best of my knowledge, the entire project is legitimate and very risk free in as much as we observe high level of confidentiality and treat this matter accordingly with the two of us sharing ideas and not missing words. If you have further knowledge on how we can go about this matter let us then open the room for discussion and let us deal with this matter totally. And if you have any reason to doubt the legitimacy of this transaction, do let me know so i can clarify things. I will await further response from you.
Best Regards,
Huyen

Please Read Carefully (Transaction details)
Thank you for your swift response and i must apologize for invading your privacy. I contacted you independently of my own investigation and no one is informed of this communication. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information that comes by through this email. My name is Ms. Huyen Vo (Australian by nationality) Director for Credit stocks & shares {Barclays Bank Australia Limited} and I am in charge of all our Investor's Direct Capital Funds, I have more than 150 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$300 Million net for assessing data on traditional stocks, bond managers and managers of alternative investments as trading in Stock Market and Lending with Profit Returns every end of year.
*Each corporate investor is expected to receive interest from his total Investment Capital Funds per annum on each of the Investment Capital Funds. I made an excess profit of 8.% each from all the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of the Total Investment Capital Funds and so far i have secretly made $24 Million from Investor’s Excess Maximum Return Capital Profit (E.M.R.C.P). This margin was not the full potential of the fund but i desired low risk guaranteed returns on investments. However, I cannot transfer this profit fund to myself and hereby seek for a foreigner, who has no trace of contact to with me; who would be willing to stand as an Investor to receive these funds as Tenure Investment Proceeds in his/her account as fast as possible otherwise if discovered, our establishment will convert the funds into the company's treasury at the end of last quarter of the year and this is where you come in.
*This is a fair deal without any risk attached on your side, the only risk I have here is from you refusing to work with me and alerting my bank or completing this deal half way thereby attracting the attention of some officers in my bank. All I require from you is to permit me to put you in as a foreign investor to my Bank and attached the profit fund to your portfolio in order to speedily facilitate the remittance of the funds out of my bank. I will work with my Lawyer to perfect all required documents and arrangements in your favor and the funds will be paid to you for our own use. As a professional, it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking. My proposal;
*MY PROPOSAL; I AM PREPARED TO SHARE THE PROCEEDS 50% (me) / 50% WITH YOU.
I actually contacted you during my research for a capable hand for this transaction while i found your contact details on the web online directory. I want you to understand that no one is aware of this communication. Hence i want you to rest assured that you are safe in this transaction. Hence feel free to communicate with me and i guarantee your safety. Please if my offer is of not appealing to you, delete this message and forget I ever contacted you but if you find yourself capable to work with me, kindly contact me on this same email with your AGE and LOCATION. I'll contact you back if I am satisfied with your Age and location, as these are vital to me. Contact me only through this e-mail, for better understanding on how we can archive the success of this project together.
Regards,
Huyen