|
The following letter was sent to me. I was in turn routed to a financial institution of their choice. The first bank they routed me to open up an offshore-online account was, Falkirks in the Channel Islands. I was then told that they charged to much tax and was re-routed to open up an offshore online account with Prudent Trust Limited in Nassau, Bahamas. The amount that was needed to open up was a minimum of $15,000. I told them to come up with at leaset $5,000 and I would come up with the rest. They did. I was told to deposit funds in "their" account and it was routed through the DEUTSCHE BANK COMPANY AMERICAS, NEW YORK.
I was asked to pay more-$107,000 to validate and certify funds that were to be deposited into the account. I told them that I could not get that kind of money. They said okay-told me to "officially" close the account and said that they would send back my $10,000 to the account.
This process has taken approximately, 2 and a half months. I recently received another e-mail asking me to get involved again, only now it is in Canada.....anybody have thoughts regarding the Canadian Banks that will be used?
____________________________________________________________
WING HANG BANK LTD
253-259 Castle Peak Road,
Cheung Sha Wan,
Kowloon,
Hong Kong.
I am Mr.Liu Jiankai, credit officer of Wing 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 a routine
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.
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.
Hope to hear from you soon.
Sincerely
Mr.Liu Jiankai
|
Login
FAQ
Search
