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- Subject: personal
- win hang bank ltd
- 253 - 259 castle peak road ,
- cheung sha wan ,
- kowloon , hong kong .
- reply destinyl 21212121 @ netscape . net
- i am mr . srichai pope , credit officer of win hang bank ltd . i have an urgent and
- very
- confidential business proposition for you .
- on august 6 , 1999 , a british consultant / contractor with the chinese solid minerals
- corporation , mr . philip brian a british citizen made a numbered time ( fixed ) deposit
- for twelve calendar months , valued at us $ 38 , 000 , 000 . 00 ( thirty - eight million
- dollars only ) in my branch . upon maturity , i sent aroutine notification to his
- forwarding address but got no reply .
- after a month , we sent a reminder and finally we discovered from his contract
- employers , the hong kong solid minerals corporation that mr . philip brian died from
- a boat mishap . on further investigation , i found out that he died without making a
- will , and all attempts totrace his next of kin was fruitless . i therefore made
- further investigation and discovered that mr . philip brian did not declare any kin or
- relations in all his official documents , including his bank deposit paperwork in my
- bank . this sum of us $ 38 , 000 , 000 . 00 is still sitting in my bank and the interest is
- being rolled over with the principal sum at the end of each year . no one will ever
- come forward to claim it . according to laws of hong kong , at the expiration of 5
- ( five ) years , the money will revert to the ownership of the hong kong
- government if nobody applies to claim the fund .
- consequently , my proposal is that i will like you as a foreigner to stand in as the
- next of kin to mr . philip brian so that the fruits of this old man ' s labor will not get
- into the hands of some corrupt government officials . this is simple , i will like you to
- provide immediately your full names and address so that the attorney will prepare
- the necessary documents and affidavits that will put you in place as the next of
- kin .
- the money will be paid into your account for us to share in the ratio of 65 % for me
- and 30 % for you and 5 % for expenses incurred in the course of the transaction .
- there is no risk at all as all the paperwork for this transaction will be done by the
- attorney and with my position as the credit officer guarantees the successful
- execution of this transaction .
- if you are interested , please reply immediately to my e - mail
- box . destinyl 21212121 @ netscape . net
- upon your response , i shall then provide you with more details and relevant
- documents that will help you understand the transaction . please send me your
- confidential telephone and fax numbers for easy communication . you should
- observe utmost confidentiality , and rest assured that this transaction would be
- most profitable for both of us because i shall require your assistance to invest my
- share in your country . awaiting your urgent reply .
- sincerely
- mr . srichai pope .
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