From: "MR EDWARD KONG" (may be fake) 
Reply-To: <edwardkong012@outlook.com> 
Date: Mon, 13 Oct 2014 03:14:35 -0700 
Subject: ABOUT THIS FUND IN USA BANK 
 
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Mr. Edward Kong 
Vice President/Manager 
The Bank of East Asia (USA) NA 
Flushing Branch 
39-02 Main Street, 
Flushing, NY 11354, USA 
 
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 
Sons 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 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 all 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 30% of the total sum while 
you give me 60% 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 (edwardkong012@outlook.com) so that I 
advice you on how this would be carried out. 
 
 
Sincerely, 
Mr Edward Kong 
 
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