Charles William: the fund are in my possession

From: Charles William < charleswilliam1278@yahoo.com.my >
Sent: Thursday, 19 April 2012, 10:01
Subject: Miss

Attention;

I am Mr. Charles William, a banking staff of HSBC (Malaysia) Banking Corporation Limited. I have a business proposal of U$17.5M (Seventeen million Five Hundred Thousand United State Dollars) only for you to transact with me from my bank to your country regarding a deceased client of mine.

My proposition to you is to seek your consent, and to present your kind self as the next-kin and beneficiary of my deceased client, since you have the last name with him. It means that the total fund will be transfer to your account as his next of kin or the legitimate beneficiary.

We would share the percentage on the mutually agreed upon 50% for me and 50% to your kind self for your maximum coporation.

All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail. And I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,

Mr. Charles William

Tel; +6017632970

From: Charles William < charles_william2@yahoo.com >
Sent: Thursday, 19 April 2012, 16:42
Subject: Attention;

Thank you for your mail regarding my proposal.

I have been earnestly waiting to hear back from you and am very glad to write you again, and with no doubt that we are going to have a successful and glorious transaction. I want you to understand and I believe fate has brought us to having this wonderful opportunity in our hands and I want us to handle it together with all sincerity and trust for as much as I know, many people are hoping and praying for an offer like this today yet they did not get it.

I wish to proceed with more details to you on how we are going to achieve this great opportunity. My late client died of heart attack because members of his family were involved in the tsunami disaster in Indonesia and none of his relative is alive today to claim his deposit in HSBC bank here in Malaysia. I contacted you since you have the same last name and with your cooperation, I can present you at the bank with the legal documents as the next of kin so that bank will release and transfer these funds to you. The funds in question, if not claimed within given time as permitted by the government will be confiscated.

All documents relating to my late client and the fund are in my possession. Hence, you do not need to worry yourself or entertain any fear in you at all in this transaction. With your consent, I will file your name officially as the next of kin and will monitor the process, giving you every information/advice on how to claim this fund and successfully transfer to your nominated bank account.

Meanwhile I will need you to confirm your information below so that it will enable me officially to file your name at the bank as the next of kin for the bank to start the release process:

1. Full Names

2. Full Address

3. Occupation

4. Telephone number

5. Age

6. Marital Status

All I require from you is your maximum cooperation.

Thank you,

Mr. Charles William

Tel: +60176392970

From: Charles William < charles_william2@yahoo.com >
Sent: Friday, 20 April 2012, 3:50
Subject: Attention;

Thank you for your mail. View attached copies death certificate and deposit certificate. I want to use this to build a good trust with you in this transaction. Please make sure that you keep this transaction confidential. It is not scam and I do not want you to repeat it any more or having such in your mind. I got your email address through UK Business and information Services during my search in my office through my internet working and no other person I contacted accept only you.

I will look forward to hear from you.

Thank you,

Mr. Charles William.

From: Charles William < charles_william2@yahoo.com >
Sent: Friday, 20 April 2012, 14:39
Subject: Attention;

Thanks for your mail. The reason why I contacted you is because since nobody have come for this claim for this past years I decided to contact you so that you will stand as the relative next of kin. Bank have waited for any relative next of kin to surface and they will be happy that you have come for the claim they will wire this fund to your account immediately.

View attached id for for the good trust I want to have with you in this transaction and make sure that you keep it privately with you.

I am looking forward to hear from you.

Thank you,

Mr. Charles William.

From: Charles William < charles_william2@yahoo.com >
Sent: Friday, 20 April 2012, 15:08
Subject: Attention;

Please I want to let you know that I am not playing games or jokes with you. If you are interested for business then you send the required information I asked you so that I will file an application letter in the bank on your behalf first and we move to other step.

Thank you,

Mr. Charles William.