Plain Text | 46 lines | 46 code | 0 blank | 0 comment | 0 complexity | 1e15d2e040ad76e007aebae38a6d75dd MD5 | raw file
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 .