From: "Mr.William Morris" <williammorris@hsbc-bankonline.com>
Reply-To: moowii.911@gmail.com
Date: Wed, 2 May 2012 03:29:01 +1000
Subject: Offshore Banking And Investment Dept......
OUR REF: BBL/IRD/CGX//026/08
FROM THE DESK OF
MR.SMITH WILLIAMS
DIRECTOR,OFFSHORE BANKING
HSBC PLC , LONDON
Dear Sir/ Beneficiary ,
I am Mr.William Morris the Executive Head offshore account
department at HSBC PLC , London , personally I communicated with
you to disclose a mutual outstanding transaction which will
benefit us about US$90,000,000 (Ninety Million U.S Dollar) within
the next weeks as soon as you are willing and ready to co-operate
in this transaction.
During the auditing and closing of all financial records at the
HSBC Account Department 2011 annual Debit and deposited fund
confirmation, it was discovered from the records of outstanding
Investment fund deposited by a foriegn Investor (Mr. F.JOEL
WAWORUNDENG ) this Investor deposited the sum US$90,000,000
(Ninety Million U.S Dollar) has been floating since 2009 with HSBC
PLC ,offshore Investment account and after my Investigations to
locate the beneficiary (Mr.F.JOEL WAWORUNDENG) address at
Indonesia to found out this man was among the people who died at
the Tsunami disaster in 2011 , also all efforts to get the
relatives of this beneficiary was abortive.
On a second attempt , I also review the offshore Investment
documentations which was depossited at my department and also
confirm that this fund was deposited as Investment Lodgement
deposit by the contractor whereby the customer have not registered
anybody/company name as next of kin to this fund. Prior to my
confirmation on this Investment fund documentation I realized on
the documentation that this fund was not declared to the British
Government during the time of deposit by the deceased beneficiary.
I therefore seek your assistance to stand as his next of kin for
this Investment fund , since all documentations and proof of this
deposited fund are on my department we can put a claim proposal
letter to HSBC Bank , to re-claim the deposited funds through the
British International Investment proclaimation ACT which will
enable the HSBC London to release and transfer the heir/ fund to
your Bank account .
Moreover , with my position at HSBC account Department we can
successfully claim the fund and you will get 40% = US$40,000,000
(Forty Million U.S Dollar) of the US$90,000,000 (Ninety Million
U.S Dollar) as your personal share and I will get 60% as my share
.
The claim process for this transaction will commence as soon as
you are willing and ready to keep this deal confidentail so we can
work together , the fund will be transferred to your designated
Bank account by HSBC PLC as soon as you start the claim process at
the account department.
Yours faithfully
Mr.William Morris
Head offshore Banking and Investment Dept
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