Here how Mr.Wang Qin replied, he actually provided the scanned images of his passport and bank book.
Thank you very much for your response, and your interest in this transaction. Like I said before,due to this issue on my hands now,it became necesary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project,and also to help me in investing my money in your country. You should not have anything to worry
about. I will do everything legally required to ensure that the project goes smoothly,it shall pass through all Laws of International Banking
Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up.If you work seriously,the entire transaction should be over in a couple of days.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know the type of occupation that you do and how
old you are. You should note that this project is highly capital intensive.
This is why I have to be very careful. I need your total devotion and trust
to see this through. 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 execute this project.
I am now in contact with a foreign online bank. I now intend that you open
an account in your name in this foreign bank.The money would be transfered
to your account which you will open in the bank for both of us, this is the best way,I have found,it will protect us from my bank.
I want us to enjoy this money in peace when we conclude. So you should listen
to my instructions and follow them religiously. Also You have to know that
I cannot transfer this money in my name as my bank will be aware that it
is from me. This is where I need you.
As result of this,you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my
bank,it will be issued in your name. This will make you the bonafide owner of the funds. After this,the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective
home bank accounts. I will also perfect the documentations with the assistance
of my attorney to give the transaction the legal right. Before I commence,I will need you to send me a copy of any form your
identification (Driver's licence or International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon
as I get these from you,I will commence the paper work. I hope you will understand why I need all these. The money in question
is big and I want to ensure that I know you well before I proceed to give you
all the details to commence the project. I will also send you my international
passport upon receipt of your identification.
I will send the name and contact details of the bank and their website to
you so that you can commence communication with them. Our local telephones lines could be intercepted easily,so they are not
safe for the project. So untill I have installed a more private means of communication i suggest we maintain contact via email.
Ensure that you keep this project confidential, do not discuss it with anybody,
because of the confidential nature of this transaction and my work. Attached to this mail is acopy of my passport and the deposit slip.
Please reply soonest.