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> From: linyongze013@web2mail.com
> Subject: I AWAIT YOUR PROMPT RESPONSE ASAP
> Date: Wed, 3 Dec 2008 17:50:00 +0000
>
>
>
> Compliment Of The Day
>
> It is understandable that you might be a little bit apprehensive because you do
> not know me but I have a lucrative business proposal of mutual benefits to
> share with you.
>
> Let me start by introducing myself. I am Mr. Lin Yongze operations manager of
> the Bank of China (Hong Kong), Eastern Commercial Centre, 393-407 Hennessy
> Road, Wan Chai, HongKong. I have an obscured Business suggestion for you.
>
> In June, 2001, a late client of mine, an Iraqi Crude oil merchant made a
> numbered fixed deposit of Seventeen Million Five Hundred Thousand United State
> Dollars (US$17,500,000.00) only in my branch. Upon maturity several notice was
> sent to him, even during the war (U.S invasion of Iraq), Five years ago (2003).
> Again after the war, another notification was sent and still no response came
> from him. We later found out that him and his family had been killed during the
> war in a bomb blast that hit his home at Mukaradeeb where is personal oil well
> was.
>
> After further investigation it was also discovered that he did not declare any
> next of kin in his official papers including the paper work of his bank deposit
> 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. So, Seventeen million five 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 seven {7} years the funds will revert to the
> ownership of the Hong Kong Government if nobody applies to claim the funds.
>
> Against this backdrop, my suggestion to you is that I will like you as a
> foreigner to stand as the next of kin so that you will be able to receive the
> funds.
>
> MODALITIES:
>
> 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 AT NO COST OF YOURS, all that is
> required from you is to provide me with your Full Names and Address so that the
> attorney can commence his job. After you have been made the next of kin, the
> attorney will also fill in for claims on your behalf and secure the necessary
> approval and letter of probate in your favor for the movement of the funds to
> an account that will be provided by you. We are going to adopt a legalized
> method and the attorney will prepare all the necessary documents in your favor.
>
> There is a reward for this project and it is a task well worth undertaking.
> There is no risk involved at all in this transaction, I have evaluated the
> risks and the only risk I have here is for you refusing to work with me and
> alerting my bank. I am the only one who knows of this situation, good fortune
> has blessed you with a name that has planted you into the center of relevance
> in my life. Please endeavor to observe utmost discretion in all matters
> concerning this issue. Once the funds have been transferred to your nominated
> bank account we shall share in the ratio of 60% for me, 10% for legal and other
> miscellaneous expenses and 30% for you but this can be subjected to further
> negotiations. I send you this mail not without a measure of fear as to what the
> consequences, but I know within me that nothing ventured is nothing gained and
> that success and riches never come easy or on a platter of gold. Please observe
> this instruction religiously.
>
> Should you be interested please send me your,
>
> 1, Full names,
> 2, Private phone number(s),
> 3, Current contact address,
>
> Your earliest response to this letter will be appreciated.
>
> Kind Regards,
>
> Lin Yongze. |
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