MUTUAL SYMBIOTIC OVERTURE
"wang qin" <[email protected]> Mon, 20 Dec 2004 09:47:55 +0100
| Newsgroups | gmane.org.fsf.france.science,gmane.spam.detected |
|---|---|
| Message-ID | <[email protected]> |
Goodday, My email to you concerns a deceased customer and an investment he placed under our banks management.I would respectfully request that you keep the contents of this mail confidential. No one is informed of this communication and please you did not get this email in error; I had to search for your contact myself in the internet. What I require of you is your trust for what I want to intimate you with and I know it will be of interest to you. Before the U.S and Iraqi war our client in the bank General Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, which enter into several million United State Dollars in my branch. When the money was matured several notice was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later i found out that the General and his family had been killed during the war in a bomb blast that hit his home. After further investigation we also found that Gen. Ibrahim Moussa 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, the deposit 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 to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. This is why I am my suggestion to that I will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds. WHAT IS TO DO: I want you know that I have had everything planned out so that we shall be successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Ibrahim Moussa, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can 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 favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to use a legalized method and the attorney will prepare all the necessary documents. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. Lets share the blessing, if you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please endeavor to observe utmost discretion in all matters of this issue. You may reply to my email: Goodday, My email to you concerns a deceased customer and an investment he placed under our banks management.I would respectfully request that you keep the contents of this mail confidential. No one is informed of this communication and please you did not get this email in error; I had to search for your contact myself in the internet. What I require of you is your trust for what I want to intimate you with and I know it will be of interest to you. Before the U.S and Iraqi war our client in the bank General Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, which enter into several million United State Dollars in my branch. When the money was matured several notice was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later i found out that the General and his family had been killed during the war in a bomb blast that hit his home. After further investigation we also found that Gen. Ibrahim Moussa 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, the deposit 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 to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. This is why I am my suggestion to that I will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds. WHAT IS TO DO: I want you know that I have had everything planned out so that we shall be successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Ibrahim Moussa, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can 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 favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to use a legalized method and the attorney will prepare all the necessary documents. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. Lets share the blessing, if you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please endeavor to observe utmost discretion in all matters of this issue. You may reply to my email: [email protected]. Once the funds have been transferred to your nominated account we shall share in the ratio beneficial to both of us. Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this transaction. Your earliest response to this letter will be appreciated. Kind Regards Mr. Wang Qin NB: Please remember to respond to my private email: [email protected]