From: "Mr. Vincent Hong" <mail@ox.com> 
Reply-To: habraham01@qq.com 
Date: Sun, 26 Oct 2014 00:33:26 +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 h= 
ad a financial portfolio of =A325,000,000.00 Million and this I help turned= 
 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, aft= 
er sometime to enable him pursue some other investment requiring cash payme= 
nt in Asia. I made effort to contact Mr Haider Hanoon in the line of duty f= 
or some final instructions, only to discover that he had been shot dead at = 
home with his family at Auja, east of Tikrit on 13 =96 14 February, 2008.So= 
 my proposition to you is this, since the original owner died along with hi= 
s family living no next of kin, I want to place you in that position to ins= 
truct my bank to release the deposit to you as the closest surviving relati= 
on/or his business associates. Because if no one comes for claim after ten = 
years the funds will be re-verse to the Government treasury account, accord= 
ing to the laws of this country, and I do not want that to happen if you ac= 
cept and willing to do this with me, you shall receive 40% of the total sum= 
. 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 invol= 
ved in these proceedings, as we are going to adopt a legalized method and m= 
y 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 confi= 
dent 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 c= 
onclude the transaction in the next 10 working days. Please observe utmost = 
discretion in all matters concerning this transaction, I shall discuss more= 
 with you as soon as I hear from you with the requested information, as thi= 
s will be mutually beneficial to both of us. Reply to this Email; habraham0= 
1@qq.com. Mr. Henry Abraham, An Executive Director of HSBC Bank Ltd, U.K=20 
 
 |