A
Anonymous
Ein freundliches Hallo ans Forum,
heute erreichte mich eine mail mit dem folgenden Inhalt.
Aus Gründen des Datenschutzes habe ich Namen durch "..." ersetzt.
Weiß jemand, ob aus Hongkong jetzt auch eine Betrugswelle schwappt wie die aus Nigeria? Oder sammelt nur jemand Adressen?
Grüße und Dank.
Dear Friend,
Let me start by introducing myself. I am Mr. ... director of
operations of the ... Bank Ltd. I have a obscured business
suggestion for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this
magnitude,but this is due to confidentiality and prompt access reposed
on this medium,sorry my English is not very good.
Before the U.S and Iraqi war our client Major ... who was
with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Twenty Four millions
Five Hundred Thousand United State Dollars only in my branch. Upon
maturity several Notice was sent to him, even during the war early this
year. Again after the war another notification was sent and still no
response came from him. We later find out that the Major and his family
had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major ...
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, Twenty Four millions Five Hundred Thousand United State
Dollars 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.
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Major ... so that you
will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will
prepare the necessary document that will back you up as the next of kin
to Major ... , 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 adopt a
legalized method and the attorney will prepare all the necessary
documents.
Please endeavor to observe utmost discretion in allmatters
concerning this issue.Once the funds have beentransferred to your
nominated bank account we shall share in the ratio of 70% for me, 30%
for you . Should you be interested please send me your full names and
current residential address and I will prefer you to reach me on the
email address below
([email protected])
And finally after that i shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. ...i
heute erreichte mich eine mail mit dem folgenden Inhalt.
Aus Gründen des Datenschutzes habe ich Namen durch "..." ersetzt.
Weiß jemand, ob aus Hongkong jetzt auch eine Betrugswelle schwappt wie die aus Nigeria? Oder sammelt nur jemand Adressen?
Grüße und Dank.
Dear Friend,
Let me start by introducing myself. I am Mr. ... director of
operations of the ... Bank Ltd. I have a obscured business
suggestion for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this
magnitude,but this is due to confidentiality and prompt access reposed
on this medium,sorry my English is not very good.
Before the U.S and Iraqi war our client Major ... who was
with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Twenty Four millions
Five Hundred Thousand United State Dollars only in my branch. Upon
maturity several Notice was sent to him, even during the war early this
year. Again after the war another notification was sent and still no
response came from him. We later find out that the Major and his family
had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major ...
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, Twenty Four millions Five Hundred Thousand United State
Dollars 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.
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Major ... so that you
will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will
prepare the necessary document that will back you up as the next of kin
to Major ... , 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 adopt a
legalized method and the attorney will prepare all the necessary
documents.
Please endeavor to observe utmost discretion in allmatters
concerning this issue.Once the funds have beentransferred to your
nominated bank account we shall share in the ratio of 70% for me, 30%
for you . Should you be interested please send me your full names and
current residential address and I will prefer you to reach me on the
email address below
([email protected])
And finally after that i shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. ...i
