MR.KEN EVANS LEWIS, BRANCH MANAGER QUAD CITY FINANCE AND TRUST COMPANY QUAD CITY FINANCE HOUSE, 101 CORNHILL LONDON EC7V 9NP, UNITED KINGDOM.
PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL:kenlewisevans@ok.kz
(?EMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Dear Sir/Madam,
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet)has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this deal is hitch free from all what you may think of. I am MR.KEN EVANS LEWIS, Branch Manager ( Cornhill Branch) QUAD CITY FINANCE AND TRUST COMPANY.
PROPOSITION:
I am contacting you based on Trust and confidentiality that will be attached to this deal. The Management and the Legal department of our FINANCE COMPANY (QUAD CITY FINANCE AND TRUST COMPANY) in a recent meeting, Recommended that the account of MR ROBERT GRANT NORTON , who was one of my branch depositor, should be declared Dormant, confisticated and the depositor's fund sent to the Bank Treasury according to united Kingdom banking and financial law. She died in world trade center as Victims of the September 11, 2001.Incident that befall the united state of America, the bank is still unrelenting in its bid to contact any of the relatives to claim This money, you can confirm through this
http://www.september11victims.com/september11Victims/victims_list.htm
She is an account holder in my branch; she owns a dollar account with the sum of US$38.6M (Thirty Eight Million, Six Hundred Thousand United States Dollars Only) deposited in a numbered account with the account. In fact it happened that since her death, the next of kin of the dollar account holder (the brother) or whom ever that is related to her has not show up for the claim. This is where I am interested on and this is where I want you to come in.
SHARING ARRANGEMENTS:
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a British Citizen cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for investment in your Country as soon as the Transfer is completed.
EXECUTION OF THE PROPOSED DEAL:
Therefore to enable the immediate transfer of this fund to you as arranged, Please include your Information as stated Below.
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS
4. COMAPNY NAME AND ADDRESS.
I want you to come in as the relation of the deceased MR ROBERT GRANT NORTON, who has account with QUAD CITY FINANCE AND TRUST COMPANY, I will give you the contact of the attorney, who will handle all the legal Documentations. He will lay claims through his legal authority. He is going to be happy to assist you. I will be the one to provide the vital documents for the claims of the money and then Advise you exactly how we should handle it. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future.
Yours truly,
MR.KEN EVANS LEWIS
FROM MR.KEN EVANS LEWIS URGENT REPLY NEEDED
CONFIDENTIAL TRANSACTION
Dear Friend,
I am Mr. Song Li Le Executive Director of the Hang Seng Bank Ltd, Sai Wan Ho Branch, 171 Shaukiwan Road Hong Kong.
An Iraqi named Haider Hanoon, a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months; this is valued to Forty Million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war, five 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 he was at my office that no one except me knew of his deposit in my bank. So, Forty 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 percentage 50/50. 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 won�t 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 provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let�s share the blessing.
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 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 week.
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 opening of offshore accounts that can accommodate these funds and I will give you more lightly 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 reach me on the email address below. E-mail:SONG@Go-Bama.com
Your earliest response to this letter will be appreciated.
I await your response.
Mr. Song Li Le SONG@Go-Bama.com
