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From: info111@w.cn
Reply-to: ma.delun10@w.cn
Sent: 05/07/2010 02:04:48
GMT Daylight Time
Subj: greetings
Dear Friend,
Compliments of the day to
you. By way of introduction, I am Ma Delun,
Head, Operations Department of
Bank Of China.I would respectfully request
that you keep the contents of
this mail confidential and respect the
integrity of the information you
come by as a result of this mail.I have a
business proposal which I believe
would be of interest to you. It concerns
a deceased client and an estate he
left behind, without naming a
beneficiary toThere is US$ 8,370,000.00
deposited , I alone have the
deposit details and they will release the
deposit to no one unless I instruct
them to do so. I alone know of the
existence of this deposit for as far as
BOC is concerned, the transaction
with our deceased customer
concluded when I sent the funds to the firm, all
outstanding interactions in
relation to the file are just customer services
and due process. They
are simply awaiting instructions to release the
deposit to any party
that comes forward. This is the situation. This bank
has spent great
amounts of money trying to track this man's family; they
have
investigated for months and have found no family. The investigation
has
come to an end.
My proposal; I am prepared to place you in a
position to
give instruction for the release of the deposit to you as the
closest
Surviving relation. Upon receipt of the deposit, I am prepared to
share the
money with you in half. That is: I will simply nominate you as
the next of
kin and have them release the deposit to you. We share the
proceeds 50/50..
If its in your interest to proceed with the
transaction,
please respond to this email account (ma.delun11@w.cn) I will
give
you a detailed account of the source and origin of the estate as well
as
the transaction proper.I anticipate your
cooperation.
Regards,
Ma
Delun. |
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