[Typo3-windows] READ AND ACT IMMEDIATELY

MR. WANG QIN wangqin1000 at indiatimes.com
Fri Jul 4 12:55:35 CEST 2003


FROM THE DESK OF:

MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.


Dear Friend,


I am MR.WANG QIN, credit officer of Hang Seng Bank Ltd. I have an
urgent and very confidential business proposition for you.

On June 6, 1999, a British Oil consultant/ contractor with the
Chinese Solid Minerals Corporation, Mr. Smith Lawrence 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 Hong Kong Solid Minerals 
Corporation that Mr. Smith Lawrence 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.
Smith Lawrence 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.

I am presently in contact with a security company  who is based in Europe. 
They are ready to assist me in getting this money out of the bank with top 
arrangement under diplomatic cover to europe, packaging the money as consignment.
I need you to help me follow up the project since I cannot do this myself as my bank will suspect me. 
I need a total foreigner who is not known here to be in contact with this security 
company until the necessary clearance is done so that the money will be banked for 
us via their correspondent online bank in Europe.


On the conclusion of the project, we will share the money in the following ratio:
85% for me and 15% for you.

There is no risk at all as I will get you a certificate of deposit from the security 
company to make you the bonafide owner of the consignment,and I will also get you a 
power of attorney to give you the legal right to do the project on my behalf. Besides,
my position as the credit officer guarantees the successful execution of this transaction. 
If you are interested, please reply immediately via my emailbox


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







More information about the TYPO3-windows mailing list