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BUSINESS PROPOSAL
- Subject: BUSINESS PROPOSAL
- From: wangwanqin@handbag.com
- Date: Wed, 22 Sep 2004 11:16:01 +0200
- Delivered-to: debate-archive@fitug.de
MR.Wang Qin
HANG SENG BANK LTD,
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd,I have an urgent
and very confidential business proposition for you.I honestly apologize
and hope I do not cause you much embarrassment by contacting you through
this means for a transaction of this magnitude,but this is due to confidentiality
and prompt access reposed on this medium,sorry myEnglish is not very good.
Furthermore,due to this issue on my hands now,it became necesary for meto
seek your assistance, and it is imperative for me to know your
opinion.On June 6,1999, an American Oil consultant/contractor with the Chinese
Solid Minerals Corporation, Mr. Richard Nault made a numbered time (Fixed)
Deposit for twelve calendar months, valued at
US$10,500,000.00 (Ten Million five hundred thousand Dollars only) 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 Hong Kong Solid Minerals
Corporation that Mr. Richard Nault 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 r.Richard Nault
did not declare any kin or relations in all his official
documents,including his Bank Deposit paperwork in my Bank. This sum of US$10,500,000.00
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 Hong
Kong, at the expiration of 5(five) years,the money will revert to the
ownership of the Hong Kong 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. Richard Nault 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 otarization
of the WILLand to obtain the necessary documents and letter of probate/administration
in your favor for the transfer.The money will be paid into your account
for us to share in the ratio of 70% for me and 25% for you and 5% for Expenses
Incurred in the course of the transaction.
There is no risk at all as all the paperwork for this transaction will be
done by the attorney and with my position as the credit officer guarantees
the successful execution of this transaction.If you are interested,please
reply immediately.You may reply to my email box, wang_qin@email.com
Upon your response. I shall then provide you with more details and
relevant documents that will help you understand the ransaction.Please
send me your confidential telephone and fax numbers for easy communication.You
should 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.
Thanks and regards.
Mr. Wang Qin
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