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From: wshsams@qq.com
Subject: Response- Read Carefully
Date: Wed, 1 Oct 2014 22:40:34 +0800
Dear Partner,
I
want you to be patient and read through the content of this mail to
understand how we intend making you the sole beneficiary of the entire
funds without complication and hitch free process.
I am Mr. W S H Laidlaw, Chief Executive Officer of Centrica plc, Director HSBC and A member of the Remuneration Committee.
A
late client in our bank who was an investor made a numbered Fixed
deposit for 48 calendar months, with a value of $224,500,000.00 USD (Two
Hundred and Twenty Four Million, Five Hundred Thousand United State
Dollars Only) in my bank HSBC Bank USA.
Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as
the next of kin to my client so that you will be able to receive his
funds. I have transferred the entire funds (Two Hundred and Twenty Four
Million, Five Hundred Thousand United State Dollars Only) to an
affiliate online bank before my Government would take custody of the
funds due to no beneficiary and no one will ever come forward to claim
it.
REQUIREMENT AS A NEXT OF KIN:
I want you to know that I
have had everything planned out so that we shall come out successful. I
am in contact with an attorney that will prepare the necessary document
that will back you up as the next of kin to my late client through
obtaining the required document including the Certificate of Deposit to
be issued in your name. 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 favour for onward
custody of the funds by you from the online bank.
There is no
risk involved in the matter as we are going to adopt a legalized method
and the attorney will prepare all the necessary documents. Please
endeavor to observe utmost discretion in all matters concerning this
issue. The funds are currently in custody of the online bank awaiting
claim I would provide you the necessary paper works to forward to the
online bank as confirmation that you are taking custody of the
transferred funds and once the entire funds have been transferred to
your home bank account from the online bank we shall share in the ratio
of 50% each as Partners in this deal which I plan on investing my share
of the funds in your country as co-partner with you.
For the attorney to begin the paperwork’s processing on your behalf, the below complete information’s would be required:
Full Name:
Age:
Full Contact/Postal Address:
Occupation:
Direct Phone Number:
Fax Number:
Your earliest response and decision to this detailed mail will be very much appreciated.
Your Partner,
W. S. H. Laidlaw.
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