From: "Alvern Wentzel." <mtu@mongol.net>
Reply-To: <dwardkong12@yahoo.com>
Date: Wed, 08 Oct 2014 15:17:40 -0700
Subject: The Bank of East Asia (USA) NA
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
mr.edwardkong779@yahoo.com
Greetings friend,
I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank
of East Asia (USA), Flushing Branch Flushing New York, USA. I write to
seek your consent to carry out a transaction that would be highly
beneficial to you and me. I know you may be wondering why I am
contacting you for this despite all the friends and relations that I
have but I decided to do this with an unknown person to avoid any form
of blackmail in the future.
Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I
have been his account officer for 11 years before his death. He died
during the World Trade Centre bombing in September 11 2001. Please
confirm from this site:
http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html
Since his death, the management of my bank has made series of efforts
to locate his family but all efforts were proved abortive. I also
carried out series of research to find his family but it was confirmed
that the mother who was the only surviving member of the family died at
the hearing of the son’s death. He was already divorced before his death
and due to this fact; no one was able to claim the fund he deposited in
my bank legally because there was no will to it. He had a secret dollar
account with my bank which worth the sum of $58,200,000.00 (Fifty Eight
Million, Two Hundred Thousand United States Dollars) with an interest
agreement of 6.7%, which have been for the past 9 years.
My purpose of contacting you now is this: My bank during the last
executive board meeting resolved that if by the end of this year and
there is no beneficiary to the said account, the account will be
confiscated and the fund sent to the bank treasury and this is where I
am interested in and wants you to come in:
I want you to come in as the Next of Kin/Beneficiary to this account. I
have some of the titled documents to back your claim and as the Vice
President and Manager of this branch, it is in my power to carry out any
form of verification on the beneficiary of the said fund and process the
fund wire without any problem. I want you to know that this is legal,
100% risk free as all the titled documents would be changed to your
name, and the fund wired to any bank account you wish to have it wired
to.
Please note that I am willing to let you have 50% of the total sum
while you give me 50% when the fund finally gets to your nominated bank
account. Also, note that I am willing to go extra mile to make this a
success because if anything goes wrong, then I stand the risk of losing
my job and even go to jail for trying to carry out such transaction.
This is why I am contacting you so that we can put heads together and
take care of this transaction within now and the next 9 days.
Kindly get back to me immediately at ( edwardkong12@yahoo.com) so that
I advise you on how this would be carried out.
Sincerely,
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
mr.edwardkong779@yahoo.com
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