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From: bcbobchen11@gmail.com
Reply-to: sidneypeace@yahoo.com
Sent: 7/20/2008 7:02:31 P.M. Eastern Daylight
Time
Subj: Introduction Letter From Bob Chen (Urgent Response
Please).
Mr. Bob Chen The Bank of East Asia Limited Hacienda
Heights Branch 17180 Colima Road, Hacienda Heights, CA 91745, US Greetings
Friend You may wonder why I am reaching out to you in spite of friends that I
have known for years, the singular reason is that I have by the very nature of
this proposition and the required confidentiality decided to deal with a
person that I have not known before so that we can develop the trust and
execute this transaction without a third person knowing. I would not have used
this medium (Internet) but I chose to reach you through it because it is the
fastest, surest and most secured medium of communication. However, this
correspondence is un-official and private, and it should be treated as such. I
also guarantee you that this transaction is hitch free from all what you may
think of. I am Mr. Bob Chen of THE BANK OF EAST ASIA LTD ( Mr. Bob Chen The
Bank of East Asia Limited, Hacienda Heights Branch, California USA) I am
contacting you based on Trust and confidentiality that will be attached to
this transaction. The Management and the Legal department of our BANK (THE
BANK OF EAST ASIA LTD) in a recent meeting recommended that the account of MR.
JAMES D.CLEERE, who was one of my branch depositors, should be declared
Dormant, confiscated and the depositor's fund sent to the Bank Treasury
according to American Banking and financial law. He died in world trade center
as a victim of the September 11,2001 incident that befall the United States of
America. The bank has made series of efforts to contact any of the relatives
to claim this money but without success, you can confirm through this site:
http://www.september11victims.com/september11Victims/victims_list.htm OR
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=744 MR.
JAMES D.CLEERE is an account holder in my branch; he owns a dollar account
with the sum of US$58.2M (Fifty Eight Million, two Hundred Thousand United
States Dollars Only) deposited in a Secret account with my branch .In fact,
since his death, no next of kin of the account holder (the brother) nor any
relative of him has shown up for the claim this is because he has the account
as a secret account thus he left all the documents for the deposit with me.
This is where I am interested and where I want you to come in. I want you to
come in as the relation of the deceased; I will give you the relevant
documents and contacts to file the application and then effect the approvals
for the transfer of the money, I will be the one to provide the vital
documents for the claims of the money and then advise you exactly how we
should handle it. Please include your telephone/fax number/ Home address when
replying this mail and I will give you more information as soon as you
indicate your willingness to assist in this transaction. We will use our
positions to get all internal documentations to back up the claims. Do not be
bothered that you are not related in any way to him as I am in position to
affix your name as the next of kin. The whole Procedures will last only 7
working days to get the fund retrieved successfully without trace even in
future. After the transfer of the money we shall share the money 60-40.that is
I will have 60% while you will have 40%. Kindly respond promptly so that I can
advice you on the next step to follow. I will be waiting to hear from you.
Yours truly, Mr. Bob Chen The Bank of East Asia Limited Hacienda Heights
Branch |
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