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Sunday, 2 May, 2010 18:36
From: "Zhang Liu" <stima@sbcglobal.net>Add <stima@sbcglobal.net%3EAdd>
Goodday,
I am ZHANG LIU,i work with Bank East Asia,i have a fund transfer worth $26.5m for
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Dear Friend,Monday, 3 May, 2010 8:45
From: "zhang liu" <zzhangliu@hotmail.com>Add <zzhangliu@hotmail.com%3EAdd>
Dear Friend,
Thank you for your response,I am ZHANG LIU (BANK OF EAST ASIA) Before the U.S and Iraqi war our client Mr.Fayez Abdulaziz Mohammed who was a business merchant and a contractor with the Iraqi Government but a citizen of SAUDI ARABIA,Made a numbered fixed deposit for 24 calendar months(2Years), with a value of Twenty Six million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that Mr.Fayez Abdulaziz Mohammed along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Mr.Fayez Abdulaziz Mohammed did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also
confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Six million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr.Fayez Abdulaziz Mohammed so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Mr.Fayez Abdulaziz Mohammed,all that is required
from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Should you be interested please send me your full names, private phone/fax and current residential address. And finally after that I shall provide you with more details of this operation. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction,I shall be waiting for your response and assurance.Your
earliest response to this letter will be appreciated.
Kind Regards
ZHANG LIU
Tel +852 81700346 |
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RE: MORE INFORMATION
Wednesday, 5 May, 2010 7:56
From: "ZhangLiu" <zhang.liu1@live.cn>Add <zhang.liu1@live.cn%3EAdd> sender to Contacts
Dear Friend,
I got your email,i ask you to fill the form and send your identity,i will send my identity if that will please you but i will send it to you if only you are serious about the project.so do Send the filled form and attached a copy of your identity with it.
Thank you
zhang liu
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From: ZhangLiu <zhang.liu1@live.cn>
Subject: BANK DETAILS
Date: Thursday, 6 May, 2010, 16:57
Dear Partner,
Thank you for your email, I have already made discrete enquiries as to the best way to move these funds from here. Due to the events of 9 / 11, financial laws have been tightened and I will not want anything to happen to either one of us or the funds now so this is what I need you to do.
You are to immediately make contact with one of the online bank that I know to be very proficient in handling such transaction as ours. I know this as I have inside knowledge as someone who has been in this industry for a longtime and I have done my investigation well on the offshore financial institution. The bank is affiliated with my bank and any transfer to this bank will seem like an in house transfer (Bank to bank transfer).
I have sent you the information of the bank so you can send them an email or call them to make enquiries on offshore / on-line account opening., Send the bank email
today and find out the time difference between Countries.
You will have to perfect this arrangement as soon as possible as the International Remittance Department of the (BEA) will request the offshore banking detail as soon as the documentation exercise is over.
Royal Bank of Scotland
280 Bishopsgate,
Gogarburn Edinburgh
EH12 1HQ.
Scotland, United Kingdom.
Phone: +44 70359 50 326
Fax: +44 700608 2065
Contact Mark Grey
Email: accountdept@rbs-plconline.com
I am taking care of
the expenses on my side but it is necessary for me to let you know that we will work together as partners and as one so that we conclude this project before the Bank consificate the funds and move it into the Bank's purse. as soon as you open and activate your account with this online Bank, I will immediately make the transfer from my Bank to your online account.i do not want any complications, this are some of the reason we making use of this bank.
Open an account, which we shall use as our intermediary point to transfer the money to our domestic account. From my investigations this bank is very solid and maintains very high level of confidentiality, which is an essential key to success in this transaction. Once you have opened and activated the account with them, you must then provide me with the account details in order that I can start to initiate the wire instruction using my position here.
I will await an update. Please do make contact with
the bank
I had to remain awake to get the notification about this contact details, you know the time difference.
I call you Brother so that we both understand that our trust in each other is that of blood. God Bless you for your positive resolve to affect our
lives
Your Brother and Partner,
ZHANG LIU. |
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