CAN WE DO THIS TOGETHER?
Saturday, March 21, 2009 11:30 PM
From:
“DANIEL WONG” <spaindd@dodo.com.au>
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To:
undisclosed-recipients
—
N.B; for security reason, please reply to my confidential email address;
mrhachai@yahoo.com.hk.
Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road
Kowloon West, Hong Kong Island
Website; www.hangseng.com.hk
Dear Friend,
I am Mr. Hong Achai credit officer of the 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 myhands now, it became necessary for me to
seek your assistance, and it isimperative for me to know your opinion.
Five years ago, a Saudi Arabian Oil Consultant/Contractor with the Chinese
Petroleum and Chemical corporation Mr. Al-Rahman Al Saud made a numbered
time(Fixed) Deposit for twelve calendar months, valued at
US$13,000,000.00(Thirteen Million United State 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. Al-Rahman Al Saud 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.-Rahman Al
Saud did not declare any kin or relations in all his official
documents,including his Bank Deposit paper work in my Bank. This sum of
US$13,000,000.00 (Thirteen Million United State Dollars only) 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 no body
applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to standin
as the next of kin to Mr. Al-Rahman Al Saud 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 50% for me and 40%
for you and 10% 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.
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. Hong Achai
N.B; for security reason, please reply to my confidential email address;
mrhachai@yahoo.com.hk.
________________________________________________
This message was sent
using Dodo Webmail – www.dodo.com.au
My answer to “Mr. Hong Achai” is: “I don’t think so, Spammy”!!!