I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon 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 we was at my office that no one except me knew of his deposit in my bank. So, Fourty Four 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 is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 70/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to pro
vide them with new opportunities.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in
the next one weeks.
What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up an offshore account that can accommodate these funds and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER.on the email address below.
Your earliest response to this letter will be appreciated.
I await your response.
| ||Phone: 678--353--7231|
We are Euro Capital. Euro Capital is a private equity investment group that manages investment opportunities for high wealth individuals and investment trusts. We have recently received information regarding your project and would like to invite you to submit your project for evaluation by an investment analyst at Euro Capital
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INTERNATIONAL PRIZE AWARD DEPT.
REF No: FAQ/xxx-xxxxxxxx/xx
BATCH No: EAPA/1xx/xxx/FAQ
TICKET No: xxxxxxxx-xxxx
SERIAL No: xxxx-xxx-xx
LUCKY No: x-xx-xx-xx-xx-xx-x
RE: WINNING FINAL NOTIFICATION
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 29th of December 2005. Your E-mail
address attached to Ticket number xxxxx with Serial number
xxxxx drew the lucky numbers xxxxxx, which consequently won
in the 1st category; you have therefore been approved for a lump sum payout
of US$ 2,000,000.00 (Two Million United States Dollars). This is from a
total cash prize of USD$20,000,000.00 Million shared amongst Ten
International Lucky Winners in the Category A + (Plus).
This lottery is a promotional program by LOTTO, NL (Biggest lottery
Organization in the Netherlands) to advertise to the world its existence.
All participants were selected through a computer ballot system drawn from
over 50,000 companies and 2,000,000 individual email addresses from all over
the world, as part of our international promotions program, which we intend
to conduct several times a year.
Be informed that your documents have to pass our authority to obtain a
clearance, which shall be attached to your document in readiness of the
subsequent onward transfer into your nominated bank account with 24 hours of
completion of the authentication.
Due to the possibility of unscrupulous individuals filing a double claim, we
suggest that you keep this award strictly confidential until your claim has
been processed and notarized and your certificate of award obtained. This is
in conformity with the lottery claim regulations by our Organization & High
Court of Justice.
This is part of our security protocol measures to avoid double claiming and
unwarranted abuse of this program by some participants/non participants.
All winnings must be claimed not later than 12th of January 2005. After this
date all unclaimed funds will be included in the next stake. Anybody under
the age of 18 is automatically disqualified.
To file for your claim, please contact our /your processing agent
Mr. Theodorus Jozef
NOTE: All winnings must be notarized and a certificate of award must be
obtained from the Gaming Board to complete the claims process, this
certificate can only be obtained through legal representation so winners are
to cover the legal charges for the notarization of the claims form and the
acquisition of the certificate of award not LOTTO.NL
In order to avoid unnecessary delays and complications, provide the
following when replying:
Country of residence:
Delays will compel us to disperse your funds, in other words, we shall
divert your funds as stated above. Kindly remember to quote your reference
number in all correspondence.
Finally, you make sure that you save a copy of this mail and note every
letter clearly as stated for we will not be held responsible should there be
any complications in this transaction due to laxity on your part.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
NOTICE: You have received this message from Lotto NL international prize
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