here is one of the emails i got from these creeps...if is sounds like a duck and walks like a duck and looks like a duck, its probably a duck thanks for posting your comments and hope this helps others who check it out
------ 原始邮件 ------
Subject:Re: BANK CONTACT
sir i DO have questions. ?i need to know what exactly is expected of me here.. bottom line..im talking money out of my pocket... you have been vague in that area...spell it out for me ..step by step. and i need to know what if i choose a different offshore bank than you have chosen?
On Mon, Jun 10, 2013 at 7:23 PM, Ben Shao wrote:
?I just sent your personal information to my attorney so he can start processing the documents. I will send you copies of the papers as soon as they are ready. Meanwhile, as stated in my last email, you are required to open a secret numbered offshore account where i will transfer the money temporarily before you transfer it to your local account in your country. After very careful research, i found out that the most suitable offshore bank for this kind of transaction is STONE GATE PRIVATE BANK. The bank is located in London which is one of the best offshore banking locations. Their offshore accounts are also secret numbered accounts so the transfer is almost untraceable. You can contact them with the information below:
STONE GATE PRIVATE BANK
Phone: +44 203-514-6635
Please contact them and mandate them to open an offshore account for you. This account must be available by the time my attorney finish processing the documents because i just got words from my attorney that the documents will be ready today. I do not want any setbacks nor do i want to take any chances. If you can't carry out this task as instructed above, please do not waste my time. Like i said earlier, i have carefully planned this and this is the only way we can achieve success. Also, if you have any questions or you require my assistance in anyway, please feel free email me. Do get back to me as soon as you contact the bank.