| Subject: | I AWAIT YOUR PROMPT RESPONSE ASAP |
| From: | linyongze12@yahoo.com.hk |
| Date: | Sun, 22 Mar 2009 16:12:24 +0100 |
| Message body: | Complement of the day, Although you might be apprehensive about my email as we have not melt before, Let me start by introducing myself. I am Mr. Lin Yongze operations manager of the Bank of China (Hong Kong), Eastern Commercial Centre, 393-407 Hennessy Road, Wan Chai, HongKong. I have an obscured Business suggestion for you. In June, 2001, a late client of mine, an Iraqi Crude oil merchant made a numbered fixed deposit of Seventeen Million Five Hundred Thousand United State Dollars (US$17,500,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S invasion of Iraq), Five years ago (2003).Again after the war, another notification was sent and still no response came from him. We later found out that him and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where is personal oil well was. After further investigation it was also discovered that he 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 in my office that no one except me knew of his deposit in my bank. So, Seventeen million 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 laws of my country at the expiration of seven {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. There were no Beneficiaries stated concerning these funds which means no one would ever come forward claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into your account. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Please Answer the Below Question for Reference Purpose. CAN YOU HANDLE A TRANSACTION ENTITY OF LARGE SUM? CAN YOU TRAVEL WITHIN A SHORT PERIOD? WHAT IS YOUR LEVEL OF INVESTMENT? Should you be interested please send me your, 1, Full names, 2, private phone number, 3, current residential address, Your earliest response to this letter will be appreciated.Please do not contact back if not interested. Kind Regards Mr Lin Yongze. ____________ |
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