Re: Please contact me, i am from a bank in Asia

Mr. Wang,

Wow, I sure would like to have 25% of that 30 Million...  Please find 
all of the necessary information below.  I look forward to hearing from 
you and your attorney soon.  Please let me know if I can help to cover 
some of the expenses in order to expedite the transaction.

Jean-Luc Picard
1701-D Enterprise St.
San Francisco, CA. 94109

I have an account at the First Federation C.U.
Acct: WOLF359

Thanks!  Im looking forward to hearing from you soon.

Sincerely,
Jean-Luc Picard



On Nov 26, 2004, at 1:10 PM, Mr.Wang wrote:

> MR. Qin Wang
> HANG SENG BANK LTD,
> DES VOEUX RD.BRANCH
> CENTRAL HONG KONG
> HONG KONG.
> I am Mr. Qin Wang, credit officer of Hang Seng Bank Ltd; I have an 
> urgent and very confidential business proposition for you.
> I honestly apologize and hope I do not cause you much embarrassment by 
> contacting you through this means for a transaction of this magnitude, 
> but this is due to confidentiality and prompt access reposed on this 
> medium, sorry my English is not very good. Furthermore, due to this 
> issue on my hands now, it became necessary for me to seek your 
> assistance, and it is imperative for me to know your opinion.
> On April 6,2000, an American Oil consultant/contractor with the 
> Chinese Petroleum and Chemical Corporation Mr. Richard Nault made a 
> numbered time (Fixed) Deposit for twelve calendar months, valued at 
> US$30,000,000.00 (Thirty 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 Petroleum and 
> Chemical Corporation that Mr. Richard Nault 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 were 
> fruitless.
> I therefore made further investigation and discovered that Mr. Richard 
> Nault did not declare any kin or relations in all his official 
> documents, including his Bank Deposit paperwork in my Bank. This sum 
> of US$30,000,000.00 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. Richard Nault 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 full 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. The 
> money will be paid into your account for us to share in the ratio of 
> 70% for me and 25% for you and 5% for Expenses Incurred in the course 
> of the transaction.
> There is no risk at all as all the paperwork for this transaction will 
> be done by the attorney and with my position as the credit officer 
> guarantees the successful execution of this transaction. If you are 
> really interested in doing this business with me please reply 
> immediately to this email address, [email protected].
> Upon your response, I shall then provide you with 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. Qin Wang
> NB. You may reply to my email box, [email protected]  
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