|Date: ||Wed, 15 Dec 2004 07:24:54 -0500|
|Sender: ||"SAS(r) Discussion" <SAS-L@LISTSERV.UGA.EDU>|
|From: ||Qin Wang <wang_q@TLEN.PL>|
|Subject: ||Kindly Get Back To Me|
|Content-Type: ||text/plain; charset=ISO-8859-1|
HANG SENG BANK LTD,
DES VOEUX RD.BRANCH
CENTRAL 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 February 4,2000, 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$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 Chinese 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 was 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$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. Richard Nault so that the fruits of this old man's
labour 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 notarisation of the
WILL and to obtain the necessary documents and letter of probate/administration
in your favour 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 the attorney will do all the paperwork for This
transaction and with my position as the credit officer guarantees the
successful execution of this transaction. If you are interested please reply
immediately to my private email address which is much
Preferred(email@example.com) upon your response, I shall then provide you with
more details and relevant documents that will help you understand the
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.
NB: Please send all Reply mail to my confidential email address
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