/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
- Subject: treat as urgent
- from the desk of :
- leu cheng
- bank of china
- shenzhen
- china
- i am mr . leu cheng , bank manager of bank of china ,
- shenzhen branch , china . i have urgent and very
- confidential business proposition for you . before
- i start i want you to know that all the funds
- we will be using for this transaction are already
- arranged so do know now that i will not be asking
- you to pay any fees all i need from you is your
- trust and willingness in this transaction .
- on nov 6 , 1999 , a british oil consultant / contractor
- with the chinese solid minerals corporation , lawrence
- hester made a numbered time ( fixed ) deposit for twelve
- calendar months , valued at us $ 30 , 000 , 000 . 00 ( thirty
- million dollars ) in my branch . upon maturity , i sent a
- routine notification to his forwarding address but got
- no reply . after a month , we sent a reminder and
- finally we discovered from his contract employers , the
- chinese solid minerals corporation that mr . lawrence
- hester died from an automobile accident . on further
- investigation , i found out that he died without making
- a will , and all attempts to trace his next of kin was
- fruitless .
- i therefore made further investigation and discovered
- that mr . lawrence hester did not declare any kin or
- relations in all his official documents , including his
- bank deposit paperwork in my bank . this sum of
- us $ 30 , 000 , 000 . 00 is still sitting in my bank and the
- interest is being rolled over with the principal sum
- at the end of each year . no one will ever come forward
- to claim it . according to laws of republic of china ,
- at the expiration of 5 ( five ) years , the money will
- revert to the ownership of the chinese government if
- nobody applies to claim the fund .
- consequently , my proposal is that i will like you as a
- foreigner to stand in as the next of kin to mr .
- lawrence hester so that the fruits of this old man ' s
- labor will not get into the hands of some corrupt
- government officials . this is simple , i will like you
- to provide immediately your full names and address so
- that the attorney will prepare the necessary documents
- and affidavits that will put you in place as the next
- of kin . we shall employ the services of an attorney
- for drafting and notarization of the will and to
- obtain the necessary documents and letter of
- probate / administration in your favor for the transfer .
- a bank account in any part of the world that you will
- provide will then facilitate the transfer of this
- money to you as the beneficiary / next of kin . the money
- will be paid into your account for us to share in the
- ratio of 80 % for me and 20 % for you .
- there is no risk at all as all the paperwork for this
- transaction will be done by the attorney and my
- position as the branch manager guarantees the
- successful execution of this transaction . if you are
- interested , please reply immediately via the private
- email address above . upon your response , i shall then
- provide you with more details and relevant documents
- that will help you understand the transaction . please
- send me your confidential telephone and fax numbers
- for easy communication .
- please observe utmost confidentiality , and rest
- assured that this transaction would be most profitable
- for both of us because i shall require your assistance
- to invest my share in your country .
- awaiting your urgent reply via my email address .
- thanks and regards .
- leu cheng
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