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From: Cheung Eric < cheungeric4@rogers.com >
Date: Tue, Aug 2, 2011 at 11:50 AM
Subject: Re: Greetings from me today!
Like I said before, I am an executive director of
operations working with Hang Seng Bank Des Voeux Rd. Branch, Central Hong Kong,
Honk Kong. Sorry for contacting you first with an email address i did not
register with my real name. it was because of the confidential nature of my aim
of contacting you. Here' I have to explain the project I want you to handle with
me in the most confidential manner!! Before the U.S and Iraqi war our client
Major Von Buelow who was with the Iraqi forces and also business man made a
numbered fixed deposit for 18 calendar months, with a value of Twelve Million
Five Hundred Thousand United State Dollars only in my branch.
Upon
maturity several notice was sent to him, even during the war early last
four years. Again after the war another notification was sent and still no
response came from him. We later found out that the Major and his family
had been killed during the war in bomb blast that hit their home. After further
investigations it was also discovered that Major Von Buelow did not declare any
next of kin in his official papers including the paper work of his bank deposit
with us. And he also confided in me the last time he was in my office that
no one except me knew of his deposit in my bank.
Against this
backdrop, my suggestion to you is that I will like you as a foreigner to stand
as the next of kin to late Major Von Buelow so that you will be able to receive
his funds. I want you to know that I have had everything planned for us to come
out successful. I have contacted an attorney that will prepare the necessary
documents that will back you up as the next of kin to Major Von Buelow.
After you have been made the next of kin, the attorney will also
file in for claims on your behalf and secure the necessary approval and letter
of probate in your favor for the move of the funds to your account. Once the
funds have been transferred to your nominated bank account we shall share it in
the ratio of 55% for me, 40% for you and 5% for any expenses we might encounter
in the course of this transaction.
Again, I don' t want to
communicate through phone because of the confidential nature of the project and
my job, If you are willing and ready to work with me simply send me an email for
more details of this project.
Sincerely,
Cheung
Eric.
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