/assets/spamham/train/spam/3706.2005-03-23.BG.spam.txt

https://bitbucket.org/ketul1993/irlab · Plain Text · 74 lines · 74 code · 0 blank · 0 comment · 0 complexity · 0e0657240250d20318e3dc29adf84b1b MD5 · raw file

  1. Subject: treat as urgent
  2. from the desk of :
  3. leu cheng
  4. bank of china
  5. shenzhen
  6. china
  7. i am mr . leu cheng , bank manager of bank of china ,
  8. shenzhen branch , china . i have urgent and very
  9. confidential business proposition for you . before
  10. i start i want you to know that all the funds
  11. we will be using for this transaction are already
  12. arranged so do know now that i will not be asking
  13. you to pay any fees all i need from you is your
  14. trust and willingness in this transaction .
  15. on nov 6 , 1999 , a british oil consultant / contractor
  16. with the chinese solid minerals corporation , lawrence
  17. hester made a numbered time ( fixed ) deposit for twelve
  18. calendar months , valued at us $ 30 , 000 , 000 . 00 ( thirty
  19. million dollars ) in my branch . upon maturity , i sent a
  20. routine notification to his forwarding address but got
  21. no reply . after a month , we sent a reminder and
  22. finally we discovered from his contract employers , the
  23. chinese solid minerals corporation that mr . lawrence
  24. hester died from an automobile accident . on further
  25. investigation , i found out that he died without making
  26. a will , and all attempts to trace his next of kin was
  27. fruitless .
  28. i therefore made further investigation and discovered
  29. that mr . lawrence hester did not declare any kin or
  30. relations in all his official documents , including his
  31. bank deposit paperwork in my bank . this sum of
  32. us $ 30 , 000 , 000 . 00 is still sitting in my bank and the
  33. interest is being rolled over with the principal sum
  34. at the end of each year . no one will ever come forward
  35. to claim it . according to laws of republic of china ,
  36. at the expiration of 5 ( five ) years , the money will
  37. revert to the ownership of the chinese government if
  38. nobody applies to claim the fund .
  39. consequently , my proposal is that i will like you as a
  40. foreigner to stand in as the next of kin to mr .
  41. lawrence hester so that the fruits of this old man ' s
  42. labor will not get into the hands of some corrupt
  43. government officials . this is simple , i will like you
  44. to provide immediately your full names and address so
  45. that the attorney will prepare the necessary documents
  46. and affidavits that will put you in place as the next
  47. of kin . we shall employ the services of an attorney
  48. for drafting and notarization of the will and to
  49. obtain the necessary documents and letter of
  50. probate / administration in your favor for the transfer .
  51. a bank account in any part of the world that you will
  52. provide will then facilitate the transfer of this
  53. money to you as the beneficiary / next of kin . the money
  54. will be paid into your account for us to share in the
  55. ratio of 80 % for me and 20 % for you .
  56. there is no risk at all as all the paperwork for this
  57. transaction will be done by the attorney and my
  58. position as the branch manager guarantees the
  59. successful execution of this transaction . if you are
  60. interested , please reply immediately via the private
  61. email address above . upon your response , i shall then
  62. provide you with more details and relevant documents
  63. that will help you understand the transaction . please
  64. send me your confidential telephone and fax numbers
  65. for easy communication .
  66. please observe utmost confidentiality , and rest
  67. assured that this transaction would be most profitable
  68. for both of us because i shall require your assistance
  69. to invest my share in your country .
  70. awaiting your urgent reply via my email address .
  71. thanks and regards .
  72. leu cheng
  73. mail sent from webmail service at php - nuke powered site
  74. - http : / / yoursite . com