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Please advise


From: [address@hidden]
Subject: Please advise
Date: Thu, 13 Oct 2005 02:27:38 +0400 (MSD)

 LETTER OF INTENT 
 
 Wire transfer only from bank to bank. 
 
 A bank account will be opened for this purpose only. 
 
 Signed by: Mr. Albert Wang Sang in Hong Kong. 
 
 From: Mr. Wang Subject: Consent Please Advise 
 
 FROM: MR. ALBERT WANG 
 Dear friend, 
 My name is Mr. Albert Sing Sang Wang and I work in the claim 
department 
 of a Hong Kong bank as an investigator. Please permit to use this 
means, to bring  a business suggestion to you. 
 
 As an investigator for the bank, I am responsible for a lot of work 
 associated with claim verification. Few days ago someone wrote a 
claim application to  the bank and was making claim to the dormant 
account of a customer. I was directed  to investigate the claim 
because the claim applicant stated that the customer had been  killed 
and he is the next of kin to the account. 
 
 In the course of my investigation I discovered that true to what the 
 applicant said, the customer by name Mr. Fadi is dead. Further 
investigation also  revealed that the person making the claim was not 
related to the late Mr. Fadi and he  tried to make claim based on the 
fact that the deceased did not declare a next of kin  in the official 
bank account opening papers. By this therefore, any one with  proper 
information could come forward and claim the amount 18,400,000 
Pounds  lying in this bank account. On finding out these details, I 
decided to keep it to  myself because if I should reveal it to the 
management, the fund shall be converted to 
 the bank directors use. Against this backdrop, my suggestion is that 
I will like  you as a foreigner to stand as the next of kin to Mr. 
Fadi so that we will be  able to receive his fund in your name 
without any problem. 
 
 WHAT IS TO BE DONE: 

 I have worked out everything so that we shall come out successful. 
 First I shall inform the management that I found you as the true 
relative of the
 deceased account owner. I shall obtain an affidavit of oat that will 
back you up as the  next of kin to Fadi. All that will be required 
from you is for you to provide me with  your Full Name and address so 
that I can commence on the job. 
 
 My report and sworn affidavit shall make you the legal next of kin 
and 
 beneficiary of the account deposit. After this, I shall secure the 
necessary approval  documents in your favor so the fund will be 
transferred to an account that will be  provided by you. There is no 
risk involved in the matter since we shall adopt a  legalized method 
in the process. Meanwhile please endeavor to observe utmost 
discretion  in all matters concerning this issue. 
 
 Once the fund have been transferred to your nominated bank account, 
we 
 shall share in he ratio of 60% for me, 40% for you. Should you be 
interested please  send me your full name and current residential 
address and I will prefer you to 
 reach me on the mail address below 
 
 Finally, your earliest response to this letter will be appreciated. 
If 
 by any means you are not interested in the matter, please discard it 
and do not tell  any other person about it. 
 Regards. 
 Albert Wang. 




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