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[Fsfe-france-sci] MUTUAL SYMBIOTIC OVERTURE
From: |
wang qin |
Subject: |
[Fsfe-france-sci] MUTUAL SYMBIOTIC OVERTURE |
Date: |
Mon, 20 Dec 2004 09:47:55 +0100 |
Goodday,
My email to you concerns a deceased customer and an
investment he placed under our banks management.I would respectfully
request that you keep the contents of this mail confidential.
No one is informed of this communication and please you did not
get this email in error; I had to search for your contact myself
in the internet. What I require of you is your trust for what I
want to intimate you with and I know it will be of interest to you.
Before the U.S and Iraqi war our client in the bank General Ibrahim
Moussa who was with the Iraqi forces and also business man made a
numbered fixed deposit for 18 calendar months, which enter into several
million United State Dollars in my branch. When the money was matured
several notice was sent to him, even during the war. Again after the
war another notification was sent and still no response came from him.
We later i found out that the General and his family had been killed
during the war in a bomb blast that hit his home.
After further investigation we also found that Gen. Ibrahim
Moussa did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in my
bank.
So, the deposit is still
lying in my bank and no one will ever come forward to claim it. What
bothers
me most is that according to the to the laws of my country at the
expiration 3
years the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds. This is why I am my suggestion to
that I will like you as a foreigner to stand as the next of kin to Gen.
Ibrahim Moussa so that you will be able to receive his funds.
WHAT IS TO DO:
I want you know that I have had everything planned out so that we
shall be successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to
Gen. Ibrahim Moussa, all that is required from you at this stage is for
you to
provide me with your Full Names and Address so that the attorney can
commence
his job. After you have been made the next of kin, the attorney will also
fill
in for claims on your behalf and secure the necessary approval and letter
of probate in your favor for the move of the funds to an account that will
be provided by you. There is no risk involved at all in the matter as we
are
going to use a legalized method and the attorney will prepare all the
necessary
documents.
I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. Lets share the
blessing, if you find yourself able to work with me, contact me through
this
email account. If you give me positive signals, I will initiate this
process towards a conclusion.
I do not want you contacting me through my official phone
lines nor do I want you contacting me through my official email
account. Contact me only through the numbers I will provide for you and
also
through this email address. My official lines are not secured lines as
they are periodically
monitored to assess our level of customer care in line with our Total
Quality Management Policy. Please observe this instruction religiously.
Please endeavor to observe utmost discretion in all matters of this issue.
You
may reply to my email:
Goodday,
My email to you concerns a deceased customer and an
investment he placed under our banks management.I would respectfully
request that you keep the contents of this mail confidential.
No one is informed of this communication and please you did not
get this email in error; I had to search for your contact myself
in the internet. What I require of you is your trust for what I
want to intimate you with and I know it will be of interest to you.
Before the U.S and Iraqi war our client in the bank General Ibrahim
Moussa who was with the Iraqi forces and also business man made a
numbered fixed deposit for 18 calendar months, which enter into several
million United State Dollars in my branch. When the money was matured
several notice was sent to him, even during the war. Again after the
war another notification was sent and still no response came from him.
We later i found out that the General and his family had been killed
during the war in a bomb blast that hit his home.
After further investigation we also found that Gen. Ibrahim
Moussa did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in my
bank.
So, the deposit is still
lying in my bank and no one will ever come forward to claim it. What
bothers
me most is that according to the to the laws of my country at the
expiration 3
years the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds. This is why I am my suggestion to
that I will like you as a foreigner to stand as the next of kin to Gen.
Ibrahim Moussa so that you will be able to receive his funds.
WHAT IS TO DO:
I want you know that I have had everything planned out so that we
shall be successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to
Gen. Ibrahim Moussa, all that is required from you at this stage is for
you to
provide me with your Full Names and Address so that the attorney can
commence
his job. After you have been made the next of kin, the attorney will also
fill
in for claims on your behalf and secure the necessary approval and letter
of probate in your favor for the move of the funds to an account that will
be provided by you. There is no risk involved at all in the matter as we
are
going to use a legalized method and the attorney will prepare all the
necessary
documents.
I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. Lets share the
blessing, if you find yourself able to work with me, contact me through
this
email account. If you give me positive signals, I will initiate this
process towards a conclusion.
I do not want you contacting me through my official phone
lines nor do I want you contacting me through my official email
account. Contact me only through the numbers I will provide for you and
also
through this email address. My official lines are not secured lines as
they are periodically
monitored to assess our level of customer care in line with our Total
Quality Management Policy. Please observe this instruction religiously.
Please endeavor to observe utmost discretion in all matters of this issue.
You
may reply to my email: address@hidden Once the funds have been
transferred to your nominated account we shall share in the ratio
beneficial to
both of us. Should you be interested please send me your private phone and
fax
numbers for easy communication and I will provide you with more details of
this
transaction.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Wang Qin
NB: Please remember to respond to my private email: address@hidden
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