From: "Mr. Vincent Hong" <calum@safikatel.co.za>
Reply-To: vin06@qq.com
Date: Mon, 02 Jun 2014 16:14:56 +0530
Subject: Proposal!!
Dear Sir/Madam, I am writing you is regarding an investment, involving Mr.H=
aider Hanoon, Building contractor, who made a fixed deposit in my bank. He =
had a financial portfolio of US$44,500,000.00 Million and this I help turne=
d over in the purchase of securities in the capital markets. I was the bank=
adviser assisting him in the management of his funds, and being previously=
given the instructions to liquidate the investment by Mr Haider Hanoon, af=
ter sometime to enable him pursue some other investment requiring cash paym=
ent in Europe. I made effort to contact Mr Haider Hanoon in the line of dut=
y for some final instructions, only to discover that he had been shot dead =
at home with his family at Auja, east of Tikrit on 13 - 14 February,2008. S=
o my proposition to you is this, since the original owner died along with h=
is family living no next of kin, I want to place you in that position to in=
struct my bank to release the deposit to you as the closest surviving relat=
ion/or his business associates. Because if no one comes for claim after six=
years the funds will be re-verse to the Government treasury account, accor=
ding to the laws of this country, and I do not want that to happen if you a=
ccept and willing to do this with me, you shall receive 40% of the total su=
m In order to begin process of the transfer, I want you to email me your fu=
ll name, address and a private telephone number. So that i can update my ba=
nk records and my attorney can commence on the backup documents that will p=
lace you as the benefactor to late Mr Haider Hanoon. I will use my position=
to influence the move of the funds to the bank account that will be provid=
ed by you, after you have been made the next of kin There is no risk involv=
ed in these proceedings, as we are going to adopt a legalized method and my=
attorney shall prepare all the necessary documents in your favor, as soon =
as i receive your full name, address and telephone number. I am very confid=
ent that we will be able to establish the trust that is needed to complete =
this deal, all I need is your willingness and commitment, so that we can co=
nclude the transaction in the next 10 working days. Please observe utmost d=
iscretion in all matters concerning this transaction, I shall discuss more =
with you as soon as I hear from you with the requested information, as this=
will be mutually beneficial to both of us. Reply to this Email;vin02@qq.co=
m Mr. Vincent LO Hong Sui, An Executive Director of Hang Seng Bank Ltd, Hon=
g Kong
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