Many thanks for your urgent response to my proposal. I seek to build trust
and extend good business relationships. My aim is first to relocate my
funds to safety and secondly to invest the funds in real estate, and other
profitable ventures under your care.
I am presently in asylum under the facility of the Communist Party of
Vietnam (CPV), because the autocratic government in Thailand murdered my
husband because he was in the opposition group.
I sought your able assistance in this regard based on my present
predicament, I regret to inform you that I am not in any position to travel
out now because I am presently in an asylum camp with restricted movements
to certain areas. I can only travel after you have successfully moved the
funds to safety.
I shall issue you a power of attorney to enable you to approach the bank
and claim the funds. I hereby offer you 10% from the total amount of $32M
for your needed involvement and assistance in relocating the funds, and
will share more details and send you a copy of the proof of funds in my
next message.
I hope I can count on you, to reciprocate my trust and extend me 100%
understanding, confidence and cooperation?
*SEE ATTACHMENT FOR A COPY OF MY IDENTIFICATION.*
Regards,
Faying
>
>
>
> Hello, you've mailed me a few days ago about a business opportunity. Can
> you tell me more please?
>
Hi Faying,
Thank you so much for the detailed message — I really appreciate how transparent you’ve been. I can see this is a very difficult and emotionally taxing situation, and I’m genuinely touched by your courage in sharing your story. It takes a lot of strength to come forward like this, especially under such circumstances.
I’ve been thinking about the power of attorney and how it would need to be properly structured for financial institutions, especially since you're in a restricted environment. I also noticed you mentioned $32 million — that’s a huge sum, and I’m wondering if there’s a specific timeline or preferred method for transferring the funds once the legal documents are in place.
Just to make sure I’m clear: do you have access to any official government or asylum documentation that would help verify your identity and status? And if so, is there a way I could review it in a secure, private format before we proceed?
On a personal note, I’ve been working on a new oil-and-gas litigation case lately — it’s been a long week, but I’ve been thinking about how much people need support during tough times. That’s why I’m so eager to help you.
Looking forward to your reply.
Warm regards,
Danny
Sent from my iPhone
P.S. I’ve already pulled the bank’s transfer guidelines for cross-border fund movement — just let me know if you’d like me to share them with you.
Best regards,
Danny Smith
+17163259415
