FROM THE DESK OF: MR.WANG QIN
HANG SENG BANK LTD,
DES VOEUX RD BRANCH CENTRAL,
HONG KONG.
I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd. I have an urgent
and very confidential business proposition for you. On June 6, 1999, a British
Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.
Smith Lawrence made a numbered time (Fixed) Deposit for twelve calendar months,
valued at $48,000,000.00 (Forty-Eight Million American 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.
Smith Lawrence died from an auto-mobile accident. On further investigation, I
found out that he died without making a WILL,and all attempts to trace his next
of kin was fruitless. I therefore made further investigation and discovered
that Mr.Smith Lawrence did not declare any kin or relations in all his official
documents,including his Bank Deposit paperwork in my B
ank.This sum of $48,000,000.00 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 (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.
Smith Lawrence 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.We shall employ the services of an attorney for drafting and
notarization of the WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer. A bank ac
count in any part of the world that you will provide the will, then facilitate
the transfer of this money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in the ratio of 70%for me and
25% 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 email box. 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. For con
fidentiality Reasons, I advice that to respond strictly to this email address:
[EMAIL PROTECTED]
Awaiting your response,
Regards,
Wang Qin.
___________________________________________________
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