From: "Backup" <backup@usmbi.com>
Date: Wed, 4 Apr 2012 11:32:07 -0400
Subject: business for you
Hi and compliments of the day!
It is understandable that you might be a little bit apprehensive because you do
not know me but, Let me start by introducing
myself.
I am Mr. Chuyu Song, a retired operations manager of the Royal Bank of Scothland
(India) Branch,and I have a business suggestion/deal to
share with you which will be of huge benefits to both of us.
In february, 2005, a certain India Crude oil merchant bearing the same last name
with you came to our bank and made a Fixed (Numbered) deposit of Two Million
Seven hundred Thousand Dollars only in my branch for 12 calendar months. Upon
maturity, I sent a routine notification to his
forwarding address but got no reply. A month later, we sent a reminder and
finally we discovered from his contract
employers, the Chinese Solid Minerals Corporation that he passed away with his?
Wife and only son in an air disaster some years back. On further investigation,
I found
out that he died without making a WILL and all attempts to trace his next of kin
were fruitless.
After proper further investigations, it was also discovered that he did not
declare any next of kin in his official papers
including the paper work of his bank deposit and he also confided in me the last
time he was in my office that no one except
me knew of his deposit in my bank. So What bothers me most is that according to
Laws of Chiness, at the expiration of seven {7} years the funds
will revert to the Security company in home office in UK if nobody applies to
claim the funds. Now the funds has been transfered to home office in UK,
I want you to act as the next of kin so that the money will be transfer to you I
have everything planned out so that we shall come out successful. I shall employ
the services of
an attorney that will prepare the necessary documents that will back you up as
the next of kin/sole beneficiary, and also he
will be drafting and tarization of the WILL and as well obtain the necessary
documents and letter of probate/administration in
your favor for the transfer. There is a reward for this project and it is a task
well worth undertaking. There is no risk involved
at all in this transaction as all the paperwork for this transaction will be
done by the attorney coupled with my
experience/position as a retired branch manager guarantees the successful
execution of this transaction.
The fund, totaling (Four Million Seven hundred Thousand Dollars) will be shared
in the ratio of 60% for me, 40% for you,
I hereby assure you that this transaction is 100% risk free
Kindly contact me immediately by furnishing me with your complete Information
my personal email is chuyusong@w.cn
1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to
The deposit of the fund and engage the service of an attorney to carry out
The legal documentation that will compel the bank to recognize you as the
Next of kin and release the fund to you.Presently am in Africa handling a
project for some months you can call me if you want any info.
Yours sincerely,
Mr.Chuyu SOng
+2348038199420
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