From: HANG SENG BANK LTD <info@hangsengbank.com>
Date: Mon, 11 Jul 2011 23:35:48 +0800
Subject: HANG SENG BANK LTD
MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
Dear Friend,
I am Mr.Wang Qin, Foreign Exhange Credit Manager of Hang Seng Bank Ltd,
Hong Kong.
I am confident that you are a honorable and reputable person whom I can
vouchsafe in, in confidence, and we can work together.
On october 4, 2006, an American consultant/contractor
with the Chinese Solid Minerals Corporation,Mr. Smith Lawrence made a
(Fixed) Deposit for twelve calendar months, valued at (Thirty 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 discoveredfrom 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 discoveredthat Mr. Smith
Lawrence did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank. This money
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 the Hong Kong
Law,under china's foreign and defense affairs,at the expiration
of 6 (six) years,such funds will revert to the ownership of the chinese
Government for financing military operations,such as purchasing of arms
and ammunitions for the military.
In order to avert this negative development,i will like to seek for your
permission as a foreigner to stand as the next of kin to Mr. Smith Lawrence
so that the fruits of this old man's labor will not be use for financing
weapons which will further enhance the courses of war in the world in
general.
The money will be paid into your account for us to share in the ratio of
70% for me and 20% 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 my attorney and with my position as the credit
officer guarantees the successful execution of this transaction. If you are
interested, please reply immediately.
Upon your response, I shall then provide you with more details and that
will help you understand the transaction.
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.
Please respond through my very private email address:mrwangqin83@gmail.com
|