ATTENTION:
FROM THE DESK OF:
MR WANG QIN
FORIEGN REMMITTANCE MANAGER
BANK OF CHINA (B.O.C)
SHANGAI,CHINA.
Dear friend,
I am the foriegn remmittance manager at the bank of china(BOC). I got your contact
from a very reliable friend a chinese diplomat who happens to
be a partner to this proposal.
At my department we discovered a sum of money totalling $35m US
dollars (thirty five million US dollars) . In an account that belongs
to one of our government contractors Mr Robert Norton, 82 an American
national who died along with his wife Jacqueline Norton,
in the terrorist attack on september 11th 2001 at the world trade centre
new york the united states of amenrica an incident that claimed over
5000 lives.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money as indicated in our banking
guidelines but unfortunately he died along side his supposed next of kin. thereby
leaving no body behind to inherit his fortunes. It is therefore upon this discovery
that I and 2 other officials in my bank along side the chinese diplomat who happens to
be a very close friend to late mr Robert Norton,as a result of the fact that they both
have common business interest and operates a chain of companies together here in
china but due to the circumstances of this transaction he prefers keeping mute for
now,and has assigned me and my collueges to contact you with his business proposal.
To release this funds to you as late Robert Norton's next of kin with
the full support of the diplomat the deceased business associate and friend,who
had put everything in place to ensure a smooth transfer with our full consent for
subsequent disbursement since nobody is coming for it and we don?t want this money to
go into the Bank treasury as unclaimed Bill.The chinese banking law and guideline
stipulates that if such funds remained unclamed after three years, the money will be
declared as funds belonging to the government of the peoples republic of china and as
such be transfered into the the nationaltreasury as unclaimed fund.
We have agreed to make use of subsidiary bank for this transfer with
the view of not wanting any member of the bank to establish a proof of what is on
ground and
also not to put you directly in contact with officials of the chinese government to
avoid any complications.This is an affiliate bank by means of online banking with the
full support of all parties involved by providing you with full documentation both
legal and from my bank to enable you successfully collect this funds by means of
online banking or by travelling down to europe to effect collection at a security
company overthere.It depends on our agreement from the two options at our disposal.
We have agree that 20 % of this money will be for you as partner in the capacity of
accepting to carry out this task and 30% would be for me and my colleagues,10% would
be set aside for any expenses that would be incurred in the course of this transaction
and the
left over 40% for the diplomat who will provide diplomatic/government protection
during the course of this transfer.
You should make contact immediately if you are interested in this business offer as
soon as you receive this email stating your willingness to assist in this risk free
venture.
Yours faithfully,
MR. WANG QIN.
