Hang Seng Bank: Help Wanted

Great - now the Chinese need my help too!

I'm going to be very busy.

-------- Original Message --------
Subject: Await response
Date: Wed, 24 Mar 2004 07:25:48 -0800
From: qin2004 QIN2004@SNOWBOARD.COM
Reply-To: QIN2004@SNOWBOARD.COM
To: QIN2004@SNOWBOARD.COM

MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
24/3/2003
ATTENTION:

I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd, sorry if my English may not be well composed but I have a confidential business proposition for you. I honestly apologize and hope I do not cause you much embarrassment by contacting youthrough this means for a transaction of this magnitude,but this is due to confidentiality and prompt access reposed on this medium.Furthermore,due to this i ssue on my hands now,it became necesary for me to seek your assistance, and it is imperative for me to know your opinion.

On June 6,1998, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.Smith Lawrence made a numbered time (Fixed) Deposit for twelve calendar months, valued at US 28,000,000.00 (Twenty-eight Million 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. Smith Lawrence 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.Smith Lawrence did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US28,000,000.00 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 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. Smith Lawrence 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 pla ce 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 either a new one or existng one in any part of the world that you will provide will then facilitate the transfer of this mon ey to you as the beneficiary/next of kin. The money will be pai d into your account for us to share in the ratio of 78% for me and 20% for you and 2%for any 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 immediate ly.You may reply to my email box, qin2004@levele.com

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. 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 reply.

Thanks and regards.

Mr.Wang Qin.

 

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