From: Mr. Chow York-wai <firstname.lastname@example.org>
Date: Saturday, June 27, 2009, 11:19 PM
Mr. Chow York-wai, Joseph
The Bank Of East Asia(LONDON)
75 Shaftesbury Avenue,
London W1D 5BB, UK
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional database found in the internet when i was searching for a reliable foreigner who will assist me invest this fund.
I am Mr. Chow York-wai Joseph of THE BANK OF EAST ASIA (London Branch) 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) in a recent meeting, recommended that the account of MR. JAMES D.CLEERE, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to
the Bank Treasury according to U.S.A Banking and financial law. He died
in world trade center as a victim of the September 11,2001 incident that befall the United State 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:
MR. JAMES D.CLEERE is an account holder in my branch; he owns a dollar account with the sum of US$28.2M (Twenty 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%.
I will be waiting to hear from you.
Mr. Chow York-wai, Joseph
THE BANK OF EAST ASIA
The above letter was not sent from the real Bank of East Asia. They contacted me and asked me to publish this:
"The Bank of East Asia (www.hkbea.com) is a genuine entity. The Bank of East Asia wishes to confirm that the above letter is fraudulent and Mr Chow York-Wai Joseph and the Bank is in no way connected to the fraud. The matter has been reported to the relevant authority."
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....