OUR REF: BBL/IRD/CGX//026/08
FROM THE DESK OF
Mr. Kristian F. Ostick
DIRECTOR,OFFSHORE BANKING
HSBC PLC , LONDON
Dear Sir/ Beneficiary ,
I am
Mr. Kristian F. Ostick
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 anyboddy/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$36,000,000 (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.
Please email me on this my private email:
krfraser@o2.pl
Yours faithfully
Mr. Kristian F. Ostick
