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From: Mr. Edward Kong < edwardkong2@yahoo.com.ph >
Sent: Thu, Jan 23, 2014 12:42 pm
Subject: Greetings friend: US$58,200,000.00 deal.
From the Desk of Mr. Edward Kong
Vice President & Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA
Dear friend,
I am Mr. Edward Kong, Vice President and branch manager of Industrial
and Commercial Bank of China (USA), Flushing Branch; Flushing, New York, USA. I
am writing to obtain your consent to carry out a transaction that would be
highly beneficial to both of us. I know you may be wondering why I am contacting
you for this despite all the friends and relations that I have, but I decided to
do this with an unknown person to avoid any form of blackmail in the future. Mr.
Alvin Peter Kappelmann Jr. was an account holder with my bank. I was his account
officer for 9 years prior to his death. He died during the World Trade Center
bombing in September 11, 2001. Please confirm from this site:
http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html
Since his death, the management of my bank has made a series of efforts to
locate his family but all efforts were proved futile. I also performed research
to find his family and was able to confirm that his mother, who was the only
surviving member of the family, died at the hearing of his death. He was
divorced prior to his death and due to this fact no one was able to claim the
funds he deposited in my bank legally because there was no will attached to it.
He had a secret dollar account with my bank worth the sum of $58,200,000.00
(Fifty Eight Million, Two Hundred Thousand United States Dollars) with an
accrual interest agreement of 6.7%, which has been for in effect for the past 9
years.
My purpose for contacting you now is this: My bank during the last executive
board meeting resolved that if by the end of this year and there is no
beneficiary to the said account, the account will be confiscated and the funds
sent to the bank treasury, this is where I am interested in and want you to come
in: I want you to present as the Next of Kin/Beneficiary to this account. I have
all the titled documents to confirm your claim and as the Vice President and
Manager of this branch, it is in my power to carry out any form of verification
on the beneficiary of the said funds and process the fund wire without any
problem. Be informed that it is legal, 100% risk free as all the titled
documents will be changed to your name, and the funds wired to any bank account
you wish to have it wired to.
Please note that I am willing to let you have 40% of the total sum while you
give me 60% when the fund is credited to your designated bank account. Also,
note that I am willing to go extra mile to make this a success because if
anything goes wrong, then I stand the risk of losing my job and possibly even
going to jail for trying to carry out such a transaction. This is why I am
contacting you so that we can put heads together and take care of this
transaction within now and the next 15 days.
Kindly get back to me immediately at (edkong1968@gmail.com ) so that I will
advice you on how this will be carried out.
Sincerely,
Mr. Edward Kong.
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From: Mr. Edward Kong < edwardkong2@yahoo.com.ph >
Sent: Thu, Jan 23, 2014 3:50 pm
Subject: Greetings friend: US$58,200,000.00 deal.
From the Desk of Mr. Edward Kong
Vice President & Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA
Dear friend,
I am Mr. Edward Kong, Vice President and branch manager of Industrial
and Commercial Bank of China (USA), Flushing Branch; Flushing, New York, USA. I
am writing to obtain your consent to carry out a transaction that would be
highly beneficial to both of us. I know you may be wondering why I am contacting
you for this despite all the friends and relations that I have, but I decided to
do this with an unknown person to avoid any form of blackmail in the future. Mr.
Alvin Peter Kappelmann Jr. was an account holder with my bank. I was his account
officer for 9 years prior to his death. He died during the World Trade Center
bombing in September 11, 2001. Please confirm from this site:
http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html
Since his death, the management of my bank has made a series of efforts to
locate his family but all efforts were proved futile. I also performed research
to find his family and was able to confirm that his mother, who was the only
surviving member of the family, died at the hearing of his death. He was
divorced prior to his death and due to this fact no one was able to claim the
funds he deposited in my bank legally because there was no will attached to it.
He had a secret dollar account with my bank worth the sum of $58,200,000.00
(Fifty Eight Million, Two Hundred Thousand United States Dollars) with an
accrual interest agreement of 6.7%, which has been for in effect for the past 9
years.
My purpose for contacting you now is this: My bank during the last executive
board meeting resolved that if by the end of this year and there is no
beneficiary to the said account, the account will be confiscated and the funds
sent to the bank treasury, this is where I am interested in and want you to come
in: I want you to present as the Next of Kin/Beneficiary to this account. I have
all the titled documents to confirm your claim and as the Vice President and
Manager of this branch, it is in my power to carry out any form of verification
on the beneficiary of the said funds and process the fund wire without any
problem. Be informed that it is legal, 100% risk free as all the titled
documents will be changed to your name, and the funds wired to any bank account
you wish to have it wired to.
Please note that I am willing to let you have 40% of the total sum while you
give me 60% when the fund is credited to your designated bank account. Also,
note that I am willing to go extra mile to make this a success because if
anything goes wrong, then I stand the risk of losing my job and possibly even
going to jail for trying to carry out such a transaction. This is why I am
contacting you so that we can put heads together and take care of this
transaction within now and the next 15 days.
Kindly get back to me immediately at (edkong1968@gmail.com ) so that I will
advice you on how this will be carried out.
Sincerely,
Mr. Edward Kong.
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