Mail Archives: cygwin/2003/08/25/22:49:50
FROM THE DESK OF:
MR.CHUNG LI
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
I am Mr.Chung Li, credit officer of Hang Seng Bank Ltd,.
I have an urgent and very confidential business
proposition for you.
On June 6, 1998, a British Oil consultant/
contractor with the Chinese Solid Minerals
Corporation, Mr. Smith Lawrence made a numbered
time (Fixed) Deposit for twelve calendar months,
valued at US$28,000,000.00
(Twenty-eight Million Dollars only) in my branch.
Upon maturity,I sent a routine notification
to his forwarding address but got no reply.
After a month, we sent a reminder and finally
we discovered from his contract employers,
the Hong Kong Solid Minerals Corporation that
Mr. Smith Lawrence died from an automobile
accident. On further investigation, I found
out that he died without making a WILL, and
all attempts to trace! his next of kin was
fruitless.
I therefore made further investigation and
discovered that Mr. Smith Lawrence did not
declare any kin or relations in all his
official documents, including his Bank Deposit
paperwork in my Bank. This sum of US$28,000,000.00
is still sitting in my Bank and the interest
is being rolled over with the principal sum
at the end of each year. No one will ever
come forward to claim it. According to Laws
of Hong Kong, at the expiration of 5
(five) years, the money will revert to the
ownership of the Hong Kong Government if nobody
applies to claim the fund.
Consequently, my proposal is that I will like
you as a foreigner to stand in as the next of
kin to Mr. Smith Lawrence so that the fruits
of this old man's labor will not get into the
hands of some corrupt government officials.
This is simple, I will like you to provide
immediately your ful! l names and address so
that the attorney will prepare the necessary
documents and affidavits that will put you in
place as the next of kin. We shall employ
the services of an attorney for drafting and
notarization of the WILL and to obtain the
necessary documents and letter of probate/
administration in your favor for the transfer.
A bank account in any part of the world that
you will provide will then facilitate the transfer
of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to
share in the ratio of 85% for me and 15% for you.
There is no risk at all as all the paperwork
for this transaction will be done by the attorney
and my position as the credit officer guarantees
the successful execution of this transaction. If you are interested,
please reply immediately to my email box.
Upon your response, I shall then provide you w! ith more details and
relevant documents that will help you understand the transaction.
Please send me your confidential telephone and fax numbers for easy
communication.
You should observe utmost confidentiality, and
rest assured that this transaction would be
most profitable for both of us because I shall
require your assistance to invest my share in
your country.
Awaiting your urgent reply
Thanks and regards
Mr. CHUNG LI
FROM THE DESK OF:
MR.CHUNG LI
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
I am Mr.Chung Li, credit officer of Hang Seng Bank Ltd,.
I have an urgent and very confidential business
proposition for you.
On June 6, 1998, a British Oil consultant/
contractor with the Chinese Solid Minerals
Corporation, Mr. Smith Lawrence made a numbered
time (Fixed) Deposit for twelve calendar months,
valued at US$28,000,000.00
(Twenty-eight Million Dollars only) in my branch.
Upon maturity,I sent a routine notification
to his forwarding address but got no reply.
After a month, we sent a reminder and finally
we discovered from his contract employers,
the Hong Kong Solid Minerals Corporation that
Mr. Smith Lawrence died from an automobile
accident. On further investigation, I found
out that he died without making a WILL, and
all attempts to trace! his next of kin was
fruitless.
I therefore made further investigation and
discovered that Mr. Smith Lawrence did not
declare any kin or relations in all his
official documents, including his Bank Deposit
paperwork in my Bank. This sum of US$28,000,000.00
is still sitting in my Bank and the interest
is being rolled over with the principal sum
at the end of each year. No one will ever
come forward to claim it. According to Laws
of Hong Kong, at the expiration of 5
(five) years, the money will revert to the
ownership of the Hong Kong Government if nobody
applies to claim the fund.
Consequently, my proposal is that I will like
you as a foreigner to stand in as the next of
kin to Mr. Smith Lawrence so that the fruits
of this old man's labor will not get into the
hands of some corrupt government officials.
This is simple, I will like you to provide
immediately your ful! l names and address so
that the attorney will prepare the necessary
documents and affidavits that will put you in
place as the next of kin. We shall employ
the services of an attorney for drafting and
notarization of the WILL and to obtain the
necessary documents and letter of probate/
administration in your favor for the transfer.
A bank account in any part of the world that
you will provide will then facilitate the transfer
of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to
share in the ratio of 85% for me and 15% for you.
There is no risk at all as all the paperwork
for this transaction will be done by the attorney
and my position as the credit officer guarantees
the successful execution of this transaction. If you are interested,
please reply immediately to my email box.
Upon your response, I shall then provide you w! ith more details and
relevant documents that will help you understand the transaction.
Please send me your confidential telephone and fax numbers for easy
communication.
You should observe utmost confidentiality, and
rest assured that this transaction would be
most profitable for both of us because I shall
require your assistance to invest my share in
your country.
Awaiting your urgent reply
Thanks and regards
Mr. CHUNG LI
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