Thank you for your response, I got your email from a web journal and felt strongly to write to you, during my discrete online search through a web based on-line directory while searching for a foreign partner to execute this project together.Please do not be offended with the manner I contacted you. I want to start by introducing myself. I am Mr. Ma Guang Lu Foreign Operation Manager (BOC) Hong Kong .
This transaction involves a certain Businessman who made a numbered of fixed deposit for 2 years, with a value of ($17,300,000) only in our bank branch. Upon maturity several notice were sent to him in 2008 and no response whatsoever . We later find out that the Business man was killed in a natural disaster (EARTHQUAKE) along with his wife and only daughter that hit their home. After further investigation it was also discovered that Mr.Ghazi Musa Hassan declares his wife as next of kin who was also killed during the disaster.
Seventeen million Three Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 6 years the funds will revert to the ownership of the Hong Kong Government treasury, if nobody applies to claim the funds. My suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr.Ghazi Musa Hassan so that you will be able to receive his funds. Note that anybody can be picked as next of kin as defined by will.
Meanwhile, I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin and sole beneficiary of this funds, all that is required from you at this stage is for you to agree with my proposal and provide me with your form of Identification which may be your (Driver's License or International Passport), so that the attorney can commence his job. I want to assure you that all is well planned as we shall do this inline with all legal and banking requirements. All I need from you is your willingness, trust and confidentiality so that we can work together to achieve success. Should you be interested please send me the required information below,just as they will appear on the documents to process the claims.
1, Full names,
2, private phone number,
3, current resident
Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please let me know and I will provide you with further information.
Mr. Ma Guang Lu.