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From: "Directors Dr Raymond" <publicity@adsale.com.hk>
Sent: Monday, March 07, 2011 1:16 AM
Subject: GREETINGS!!..
>I am Vice Chairman,
> Dear Friend
> I am Vice Chairman, Board of Directors Dr Raymond Chien Kuo Fung,
> I work with the Hang Seng Bank Hong Kong.l have a transaction of
> $24,500,000 to bring to your attention if only you would be
> interested, kindly respond to the below email for more details.
>
> PLEASE, REPLY- drhraymond@yahoo.com.hk
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Sent: Monday, March 07, 2011 7:13 PM
Subject: Details Of The Transaction
Details Of The Transaction
First I wish to thank
you for your response.
I sincerely appreciate your interest
to assist me in this transaction, however I would like to be sure of your
willingness, trustworthiness and commitment to execute this project with
me, I cannot afford to compromise these virtues and none of your personal
information will be shared with anybody whatsoever, I have my
principles.
About me and the funds: Like I said earlier, I am
Mr.Dr Raymond Chien a Director of the Hang Seng Bank LTD Hong Kong. My
client Haider Hanoon, an iraqi businessman and also a crude oil
Merchant, made a fixed deposit with a value of 24.5m USD for 18 months
with my bank been proceeds from crude oil supplies. Upon maturity several
notices was sent to him but we did not hear from him in
iraq.
It was later discovered that he was killed with
his entire family in the Iraqi war with NO living witness to this fund as
he had no next of kin. Now what I want to do is to place you as the next
of kin to my late client since he had none and have the funds released to
you for the both of us to share in the ratio 50% for me and 50% for
you.
I got hold of your email through the web directories and
I had decided to contact you since I needed a reliable foreigner that can
help me pull the funds out of my bank as I cannot do it myself and I do
not want anyone around me (family, friends and my bank) to be aware that
the move is from me.
You should not have anything to worry
about, as I want you to know that I have had everything planned out so
that we shall come out successful. I have contacted an attorney that will
prepare the necessary document that will back you up as the next of kin to
my deceased client, and all that is required from you at this stage is for
you to provide me with your Full Names, your Age and Address so that the
attorney can commence his job. The attorney will prepare the Affidavits
which shall legally put you in place as next of kin, he will obtain the
necessary clearances which will cover all the aspects involved in this
transaction from the Hong Kong authorities including the Justice
department.
What I expect from you is trust and commitment, I
want this huge sum of money transferred with your assistance. The fact
that you are a foreigner give you the priviledge to stand in as my
deceased client beneficiary as there is no next of kin or beneficiary put
in place by him on the funds.. What bothers me most is that according to
the laws of my country at the expiration of 4 years the funds will revert
to the ownership of the Hong Kong Government if nobody applies to claim
the funds. Hence, I want us to act fast and get this funds transferred in
our favour and as a banker I know that if we follow up this transaction
diligently it would be completed within 10 working days.
I
want you to assure me that you will follow up this business seriously and
as soon as I hear from you with your information, I shall give the
Attorney a go-ahead to prepare the documents in your name. I shall be
waiting for your response and assurance in this regard, you need to be
someone whom I can rely upon, at least for absolute
commitment.
I await your response
Dr Raymond Chien Kuo
Fung.Chairma |
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