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Sent: Wednesday, May 27, 2009 8:41 AM
Subject: DETAILS OF OUR PROJECT
MR.JOSEPH
POON
HANG
SENG BANK LTD.
83,
Des Voeux Road,
Central
HK,
Hong
Kong.
Thank
you for your response, Let me introduce myself again. I am Mr Joseph Poon
Managing Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
Before the U.S and Iraqi war our client Mr. Fayez Abdulaziz Mohammed who
was a business merchant and a contractor with the Iraqi Government but a
citizen of SAUDI ARABIA, Made a numbered fixed deposit for 24 calendar
months(2Years), with a value of Twenty Two million Four Hundred Thousand
United State Dollars only in my branch. Upon maturity several notices was
sent to him, even during the war which began in 2003. Again after the war
another notification was sent and still no response came from him. We
later find out that Mr. Fayez Abdulaziz Mohammed along with his wife and
only daughter had been killed during the war in a bomb blast that hit His
Resident.
After
further investigation it was also discovered that Mr. Fayez Abdulaziz
Mohammed 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 at my office that no one except me knew of his deposit in my
bank. So, Twenty Two million Four 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 6 years and 8 month 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 to Mr. Fayez Abdulaziz Mohammed so that you
will be able to receive his funds for us.
WHAT
IS TO BE DONE:
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 to Mr. Fayez Abdulaziz
Mohammed; with the information you had provided the attorney will 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 favour for the move of the funds to an account
that will be provided by you.
There
is no risk involved at all in this matter, as we are going to adopt a
legalized method and the attorney will prepare all the necessary
documents. Please endeavour to observe utmost discretion in all matters
concerning this issue, however I would like to be sure of your
willingness, trustworthiness and commitment to execute this transaction
with me, I cannot afford to compromise these virtues. Considering the
money involved, it is necessary for me to be sure of the person to whom I
will be entrusting this transaction, my trust is not given out lightly, I
need to be convinced that you are a matured person with some
integrity.
Furthermore,
if we follow up this transaction diligently it would be completed within 8
working days. What I expect from you is trust and commitment; I want this
large sum of money transferred with your assistance. I want to know if you
are willing to follow up this business seriously before I can give you
more details about this transaction, I shall be waiting for your response
and assurance. Your earliest response to this letter will be
appreciated.
Kind
Regards
Mr
Joseph Poon
Tel
+85281980612
Fax
+85230154863 |
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Sent: Saturday, May 30, 2009 10:16 AM
Subject: MORE INFO AND DOCUMENTS SIGN AND RETURN
MR.JOSEPH
POON
HANG
SENG BANK LTD.
83,
Des Voeux Road,
Central
HK,
Hong
Kong.
Dear ,
Thank you very much for your
response and your interest in this transaction It was nice talking to your
on phone, I am also glad to note that you are a noble and trustworthy
person whom I can rely on for your capabilities to handle this transaction
that is why I decided to do this business with you, and due to this issue
on my hands now, it became necessary for me to seek your assistance, I
appreciate the fact that you are ready to assist me in executing this
project. You should not have anything to worry about, I will do everything
legally required to ensure that this project goes smoothly, it shall pass
through all Laws of International Banking. Having resolved to entrust this
transaction into your hands, I want to remind you that, it needs your
commitment and diligent follow up. If we work seriously, the entire
transaction should be over in a couple of days. I have tried reaching you
via email and was thinking that you are no longer interested as these
funds are still lying in my bank.
READ
THE FOLLOWING AND GET BACK TO ME:
Firstly,
you should note that this project is highly capital intensive, this is why
I have to be very careful; I need your total devotion and trust to see
this through. I know we have not met before, but I am very confident that
we will be able to establish the necessary trust that we need to execute
this project.
I am now in contact with a foreign
online bank; I now intend that you open an account in your name in this
foreign bank. The money would be transferred to that account which you
will open in the bank for both of us, this is the best way, I have found,
it will protect us from my bank. I want us to enjoy this money in peace
when we conclude. So you should listen to my instructions and follow them
religiously. Also you have to know that I cannot transfer this money in my
name as my bank will be aware that it is from me. This is where I need
you. As a result of this, you will have to open an account in the
corresponding bank and that is your only financial obligation.
After
this, the money will be banked online for both of us, no other person will
be involved in this transaction, and we can then instruct the bank to
transfer our various shares into our respective home bank accounts. I will
also perfect the documentations with the assistance of my attorney to give
the transaction the legal right, and I have attached to this mail, a copy
of the application for funds release documents which you are to complete
and sign, then scan and send as attachment to E-mail back to me
immediately or send via fax With any form of identification, passport or
drivers License. As soon as i get this back from you the attorney will
begin the processing of our funds and the documents that will name you as
the sole beneficiary to the funds.
I
will send the name and contact details of the bank and their website to
you so that you can commence communication with them. Ensure that you keep
this project confidential; do not discuss it with anybody, because of the
confidential nature of this transaction and my job.
Please
reply soonest.
Kind
Regards
Mr
Joseph Poon
Tel
+85281980612
Fax
+852-3015-4863 |
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Sent: Saturday, May 30, 2009 2:23 PM
Subject: Dear
Dear
How are you and your family doing
today?. Hope you are all keeping well, regarding your email, do read the
documents very carefully, our mode of sharing is stated in the deed of
agreement act 5. You
are entitled to 40% of the total funds, its estimated to be $8.96Million
USD, Please don’t forget the confidential nature of this
project.
As a matter of fact,
the funds will be transfer electronically(Online Transfer), I want you to
bear in mind that we are working towards success, this is why i do not use
the word (IF), This is a 100% executable project, so furnish me with the
documents via my attorney’s Fax 0085230062411 for security reasons. I do
hope the above is clear to your
understanding.
I await your urgent
reply with the documents.
Best
Regards.
Joseph. |
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Sent: Tuesday, June 02, 2009 2:05 PM
Subject: Offshore Bank Contact Details
Dear Sister
I am in receipt of your mail,the signed documents and
your identification.I thank you for showing some great
responsibility and trust.I must also let you know that I feel comfortable
transacting with you. please do not let me down.
I have sent your details to my attorney who will today, put
together the perfected paper work to be sent to the bank for the release
of the funds,this should take not longer than a day or two. In this
light,I have sent you the Contact details of the bank so you can make
enquiries on offshore/on-line account opening. I advice you like I said
earlier that you open an account with the bank so that once the funds are
released, they will be moved straight into your account and the transfer
will not attract the monetary bodies, as the transfer will be seen as
in-house.(same telex type with my Bank).You can then transfer the funds in
safe bits to your main account for both of us.Please find below the banks
contact informations..
Bank name:The Co-operative Bank UK.
PO Box 200,Delf House
Southway
Skelmersdale ,WN8 6GH,UK
Tel: +44-870-446-0755
Fax;
+44-7006-035-000.
E-mail: info@co-operativeb.com
I will await an update. Please do make contact with the bank so
that the account opening can be fast, I had to remain awake to get the
notification about this contact details, you know the time difference.
regarding my staying in the state i will sought that out once we are
through with this project.however thank you very much for your
concern.
I call you Sister so that we both understand that our trust in each
other is that of blood relatives. God Bless you for your positive
resolve to affect our lives.
Your Brother
Joseph |
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Sent: Wednesday, June 10, 2009 10:21 AM
Subject: Account Application Successful/Activation
Advice
The Co-operative
Bank Plc
PO
Box 200, Delf House Southway
Skelmersdale
WN8 6GH.
United
Kingdom
DearValue
Customer.
My
name is David Johnson, I have been nominated as your account officer, and
I will be helping you in managing
your account from now on. Your entire quarry will be forwarded to me for quick
attention. Do
read below email very carefully and take action instantaneously.
Further
toyour Request that your account be activated as a
CURRENT ACCOUNTit
is important that you know, the activation process is carried out by the monetary
authorities here in UK which entails carrying out a due
diligence process to ascertain that the account is fully functional Here in UK and that is
why we request for a setup fee/activation Deposit which will be used as a security
deposit with the monetary authorities which will be fully refundable after
termination of your account.
Sir,
please be CAUTIONED that activating
your account is very IMPORTANT and at this stage, if you intend to transfer any funds
into your dormant
account,
it will be automatically returned back due to its inactive state. And we
will not be liable for that because you are been cautioned and advised on
what to do. On this note you will have to make the payment (£5,500) =
(EURO 6,950.00) for activation of your account directly to the agents of
the monetary authorities here in UK. Please find below the wire
instruction of the agent of the monitory authority responsible for
receiving funds from your regional location.
If
you want your account to be activated ASAP it will be important for you to
make payment via western union, due to the fact that your account is
inactive at this moment, no fund can go into it without a proper deposit
of funds.
Do
use the below information’s to make the above mentioned activation/set up
fees VIA Western union, payment should be made with the details
below.
i,
Receivers Name; Mrs Liana Townsend. (£5,500.00)(Euro
6,950.00)
Address;
P.O .Box 200, Delf House Southway
Skelmersdale
WN8 6GH.
United
Kingdom
When
you have effect the transfers, please e-mail the transfer instructions to
us via e-mail as follows:
SENDERS
NAME
SENDERS COUNTRY
AMOUNT
MTCN (Transfer Reference Number
Issued By Western
Union)
RECEIVERS NAME
And
also fax a copy to the Bank on Fax: 44-7006-035-000,
so we can update our records.
Finally,
please be informed that payment of the activation fee is prerequisite to
the opening of your account. So once we receive the evidence of payment,
we will supply you with your co-operative bank
account details to enable any future transactions you may desire and managing your account
online via our website.
Please
feel free to call me on Tel: +44-870-446-0755 Follow the instructions and select account department. (Option
2).
Yours Faithfully.
Mr
David Johnson
Account
Department Manager
The Co-operative
Bank
Tel:
+44-870-446-0755
Fax: +44-7006-035-000
International
Banking Division
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Sent: Wednesday, June 10, 2009 2:14 PM
Subject: Apply Urgency
Dear
Sister ,
I
am in receipt of your email and the forwarded email received from the
offshore bank, regarding your previous email, i am very disappointed to
the content of your scepticism, this project is legal and legitimate, a
person of my personality will not engross myself in anything that will not
benefit both parties, as i said before you will have to tender an apology
to me as soon as we conclude our project.
However, we have already discuss
how to settle the activation/ opening deposit collectively, for your
information, i have spent a lot of money bringing this project to its
present stage it’s not my duty to assist you in setting up an account that
suppose to be your only financial obligation, due to the pace of time I
will not hesitate to tender my assistance of 40% of the require
charges to set up the
account, its late here now, I will instruct my wife to make the payment of
£2,200GBP=$ 3,612.06
USD ($28,003.13 HKD) To the bank with details you sent to me. Please do
everything humanly possible and send the balance to the bank
immediately.
As
i said before i will not allow you to bear the cost alone, we are one
family and looking forward to future investment, please also let me know
when and how to purchase a house as i will relocate as soon as the funds
are moved from the offshore bank to your account, Sister I have
already told my wife about you and your help in executing this project,
she send her regards to you, we will be looking forward to seeing you as
soon as we conclude, I will notify you as soon as the payment is made
tomorrow.
Thank
you so much for your help, God almighty will reward you, thank you once
again.
My
Regards to your family.
Best
Regards.
Brother
Joseph. |
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If you received a similar letter, please ignore it. Do not answer it.
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