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To: Recipients <claimscc02@gmail.com>
From: "KELLY ZHONG"<claimscc02@gmail.com>
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Date: Sat, 23 May 2015 07:32:33 +0300
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Subject: [doc-jp 132318] FROM KELLY ZHONG
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From: Kelly Zhong
Email: claimscc01@aol.co.uk
Request for Confidential Business Relationship

I know that this will come to you as a surprise since we don=E2=80=99t know=
 each other before. For the purpose of introduction, I was a silent busines=
s partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in Un=
ited Kingdom. After due deliberation , I decided to contact you for your as=
sistance in standing as benefactor to the sum of US$46.5 Million (Forty Six=
 Million, Five Hundred Thousand United States Dollars) equivalent because, =
I and two other colleagues are currently in need of a silent foreign partne=
r whose identity we can use to transfer the said sum. This fund accrued leg=
itimately to us as commission from foreign contracts (Oil Spill in The Gulf=
 Of Mexico) with British Petroleum during my time in active service through=
 our private connections.

The fund is presently waiting to be remitted from London in The United King=
dom to any overseas beneficiary confirmed by me as associate/receiver. By v=
irtue of my political position, I cannot acquire this money with my name. F=
or this reason I took it upon myself to look for an overseas silent partner=
 who could work with me to facilitate transfer of this fund for our mutual =
benefit, hence the reason for this message. What I am requesting from you i=
s:

(1) To be my silent partner and receive the funds as the sole benefactor to=
 the contract amount which I shall secure all legal documentation here in U=
.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your co=
ntrol.
(3)Receive the funds as the beneficiary, Take out your commission after tax=
 and keep the rest of the money until I arrive there to meet you after the =
transfer is completed.

My proposal is that after you receive the funds, it would be shared as foll=
ows: (1) 20% to you as commission for your co-operation and assistance in f=
acilitating the transfer from The United Kingdom to any of your nominated a=
ccount, while the remaining 80% belongs to me . You will be free to take ou=
t your commission immediately after the money hits your country. Since my o=
bjective is to invest the money in a foreign country, it would be appreciat=
ed if you could also help me with advice and direction on investing into pr=
ofitable/lucrative ventures in your country for an additional 5%.

However, this is optional, and if it is not convenient for you to further a=
ssist us with investing the money, we can end our cooperation after you mak=
e available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be tra=
nsferred successfully with all necessary back-up documents showing legitima=
te source/origin of fund.


The transfer will be effected within a period not longer than two weeks as =
soon as we reach an agreement and you furnish me with a suitable response i=
ndicating your interest for processing the transfer to my private email: cl=
aimscc01@aol.co.uk. I plead with you on one issue, whether you are interest=
ed or not, kindly do not expose this information to anyone else. I confirm =
that the transaction is legitimate and without any risks either to us or yo=
urself. Please, your immediate response will be highly appreciated whether =
you are interested or not.

Yours Truly,
Kelly Zhong
