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/assets/spamham/train/spam/2955.2004-11-26.GP.spam.txt

https://bitbucket.org/ketul1993/irlab
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 1Subject: personal
 2win hang bank ltd
 3253 - 259 castle peak road ,
 4cheung sha wan ,
 5kowloon , hong kong .
 6reply destinyl 21212121 @ netscape . net
 7i am mr . srichai pope , credit officer of win hang bank ltd . i have an urgent and
 8very
 9confidential business proposition for you .
10on august 6 , 1999 , a british consultant / contractor with the chinese solid minerals
11corporation , mr . philip brian a british citizen made a numbered time ( fixed ) deposit
12for twelve calendar months , valued at us $ 38 , 000 , 000 . 00 ( thirty - eight million
13dollars only ) in my branch . upon maturity , i sent aroutine notification to his
14forwarding address but got no reply .
15after a month , we sent a reminder and finally we discovered from his contract
16employers , the hong kong solid minerals corporation that mr . philip brian died from
17a boat mishap . on further investigation , i found out that he died without making a
18will , and all attempts totrace his next of kin was fruitless . i therefore made
19further investigation and discovered that mr . philip brian did not declare any kin or
20relations in all his official documents , including his bank deposit paperwork in my
21bank . this sum of us $ 38 , 000 , 000 . 00 is still sitting in my bank and the interest is
22being rolled over with the principal sum at the end of each year . no one will ever
23come forward to claim it . according to laws of hong kong , at the expiration of 5
24( five ) years , the money will revert to the ownership of the hong kong
25government if nobody applies to claim the fund .
26consequently , my proposal is that i will like you as a foreigner to stand in as the
27next of kin to mr . philip brian so that the fruits of this old man ' s labor will not get
28into the hands of some corrupt government officials . this is simple , i will like you to
29provide immediately your full names and address so that the attorney will prepare
30the necessary documents and affidavits that will put you in place as the next of
31kin .
32the money will be paid into your account for us to share in the ratio of 65 % for me
33and 30 % for you and 5 % for expenses incurred in the course of the transaction .
34there is no risk at all as all the paperwork for this transaction will be done by the
35attorney and with my position as the credit officer guarantees the successful
36execution of this transaction .
37if you are interested , please reply immediately to my e - mail
38box . destinyl 21212121 @ netscape . net
39upon your response , i shall then provide you with more details and relevant
40documents that will help you understand the transaction . please send me your
41confidential telephone and fax numbers for easy communication . you should
42observe utmost confidentiality , and rest assured that this transaction would be
43most profitable for both of us because i shall require your assistance to invest my
44share in your country . awaiting your urgent reply .
45sincerely
46mr . srichai pope .