Dr. Smith Lee Can I give you this trust

From: "Dr. Smith Lee" <nicon.insurancecommission@gmail.com>
Reply: informationupdate@mail.ru
Date: Sat, 18 Jul 2020 17:17:36 -0700
Subject: Can I give you this trust ?


Hello,

I have a proposition for you, this however is not mandatory nor will I
in any manner compel you to honor against your will. Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutual beneficial
business suggestion for you.

1. Can you handle this project?

2. Can I give you this trust ?

Absolute confidentiality is required from you. Besides, i  will use
my connection to get some documents to back up the fund so that the fund
can not be question by any authority.

More information await you in my next response to your email message.

Treat as very urgent.

Yours Faithfully,

Dr. Smith Lee.
dr535367474@yahoo.com 

Dr lee Treat as very urgent.

From: Dr lee <nicolaescualexandru1@gmail.com>
Reply: drlee34816@gmail.com
Date: Thu, 16 Jul 2020 16:24:20 -0700
Subject: Treat as very urgent.


Hello,

I have a proposition for you, this however is not mandatory nor will I
in any manner compel you to honor against your will. Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutual beneficial
business suggestion for you.

1. Can you handle this project?

2. Can I give you this trust ?

Absolute confidentiality is required from you. Besides, i  will use
my
connection to get some documents to back up the fund so that the fund
can not be question by any authority.

More information await you in my next response to your email message.

Treat as very urgent.

Yours Faithfully,

Dr. Smith Lee.
dr535367474@yahoo.com

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Mark Debor RE-PARTNERSHIP

From: Mark Debor<mark_debor@yahoo.com>
Reply: mark_debor@yahoo.com
Date: 24 Mar 2020 21:51:09 -0700
Subject: RE-PARTNERSHIP


Re: Partnership

My name is Mark Debor. Please, forgive me for contacting you through
this means. i have business suggestion, I believe it will be of mutual
benefit to both of us. I want to present you as a foreign investor and
authorize my client deposit to be moved to you for 10 years investment
in your business.

The available amount is 250 million GBP. This is a very legal
transaction and everything will be coordinated in black and white.
However, you can reply me for more information about the business.

Thank You
Mark debor

Dr. Smith Lee REPLY NEEDED 1

From: "Dr. Smith Lee" <abcd@wsb.it>
Reply: smith@hangsengbankltd-hk.com
Date: Thu, 25 Oct 2018 07:14:01 +0100
Subject: REPLY NEEDED 1


Hello, I have a proposition for you, this however is not mandatory nor will I in any manner compel you to honor against your will.Let me start by introducing myself. I am Dr. Smith Lee, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial business suggestion for you. 1. Can you handle this project? 2. Can I give you this trust ? Absolute confidentiality is required from you.Besides,I will use my connection to get some documents to back up the fund so that the fund can not be question by any authority. More information await you in my next response to your email message. Treat as very urgent. Yours Faithfully, Dr. Smith Lee.

Dr. Smith Lee REPLY NEEDED

From: "Dr. Smith Lee" <abcd@wsb.it>
Reply: smith@hangsengbankltd-hk.com
Date: Mon, 24 Sep 2018 06:28:48 +0100
Subject: REPLY NEEDED


Hello, I have a proposition for you, this however is not mandatory nor will I in any manner compel you to honor against your will.Let me start by introducing myself. I am Dr. Smith Lee, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial business suggestion for you. 1. Can you handle this project? 2. Can I give you this trust ? Absolute confidentiality is required from you.Besides,I will use my connection to get some documents to back up the fund so that the fund can not be question by any authority. More information await you in my next response to your email message. Treat as very urgent. Yours Faithfully, Dr. Smith Lee.

SMITH LEE REPLY NEEDED

From: SMITH LEE <lees44862@gmail.com>
Reply: <smith@hangsengbankltd-hk.com>
Date: Sun, 5 Aug 2018 15:01:09 -0700
Subject: REPLY NEEDED


Hello,

I have a proposition for you, this however is not mandatory nor will I
in any manner compel you to honor against your will.Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial
business suggestion for you.

1. Can you handle this project?
2. Can I give you this trust ?

Absolute confidentiality is required from you.Besides,I will use my
connection to get some documents to back up the fund so that the fund
can not be question by any authority.

More information await you in my next response to your email message.

Treat as very urgent.

Yours Faithfully,

Dr. Smith Lee.

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