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Thread Index Very Urgent
FROM THE DESK OF: MR.WANG QIN HANG SENG BANK LTD. DES VOEUX RD.BRANCH CENTRAL HONG KONG. HONG KONG. ATTENTION: I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd. I have an urgent andvery confidential business proposition for you.On November 21st 2002, a Brazilian Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.Mauricio Jose De Matos made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$28,000,000.00 (Twenty-eight MillionDollars only) in my branch. Upon maturity on November 20th 2003 as his Credit Officer,I sent a routine notification tohis forwarding address but got no reply. After a month, we sent a reminderand finally we discovered from his contract employers, the Hong Kong Solid Minerals Corporation that Mr.Mauricio Jose De Matos 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.Matos 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 endof each year. No one will ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 2(Two) years, the money will revert to the ownership of the Hong KongGovernment if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand inas the next ofkin to Mr.Mauricio Jose De Matos so that the fruits of this old man's labor will not get into thehands 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 toobtain the necessary documents and letter of probate/administration in yourfavor for the transfer. A bank account in any part of the world that youwill 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 70%for me and some of my colleagues who are aware of this transaction 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 bedone by the attorney and with 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 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.Wang Qin. -------------------------------------------------------------------------------- POST YOUR FREE CLASSIFIED ADS AT http://classifieds.di-ve.com <- Previous Message | Next Message -> Thread Index |
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