Funds Are Available For Pick Up by You, -

25th of Jan, 2011 by Admin
Funds Are Available For Pick Up by You,
From: "Mr Li Chow Wai" <>
From: "Mr Li Chow Wai" <>
Date: Tue, 27 Dec 2005 17:42:05 -0500
Subject: Funds Are Available For Pick Up by You,


I am Mr.Li Chow Wai, credit officer of the Bank Of East Asia .I have a
concealed business suggestion for you.
Before the U.S and Iraqi war, our client Gen.Paul D. Eaton who was with the
Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Forty Three Million,Six
Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war.Again
after the war another notification was sent and still
no response came from him. We later find out that the General and his family
had been killed during the war in bomb blast that hit their
home.After further investigation it was also discovered that Gen.Paul D.
Eaton 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 Three Million,Six Hundred Thousand United State Dollars is still
lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the to the laws of my country at
the expiration three years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Gen.Paul D. Eaton so that you
will be able to receive his funds.

I want you to know that I have had everything planned out so that we shall
come out successful.I have contacted an attorney that will prepare the
necessary document
that will back you up as the next of kin to Gen.Paul D. Eaton ,all that is
required from you at this stage is for you to provide me with your
Full Names and Address so that the attorney can commence his job.After you
have been made the next of kin,the attorney will also file
in for claims on your behalf and secure the necessary approval and letter of
probate in your favor for the move of the funds to an account
that will be provided by you.There is no risk involved at all in the matter
as we are going to adopt a legalized method and the attorney will prepare
all the necessary
documents.Please endeavor to observe utmost discretion in all matters
concerning this issue.Once the funds have been transferred to your nominated
bank account we
shall share in the ratio of 70% for me, 25% for you and 5%for any expenses
incurred during the course of this operation.
Should you be interested please send me your private phone and fax numbers
for easy communication, you can write me via my private box
thus:( and i will provide you with more details of
this operation.
Your earliest response to this letter will be appreciated.

Kind Regards
Mr. Li Chow Wai

Track this Report 0 Comment | Post a comment

Post your Comment

Confirmation Code
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports Global Agribusiness Forum 2014European Overhead Crane is the Bestsellers in KFcranesystematic spam from Italy - - - - - - - Pool Milano - www.YOUR EMAIL WON THE PRIZEBuy NBA 2k16 MT Coinsloan at 0.2% to processLinkedIn Admin Lottery Winning Alert!!REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) WORLD BANKvandalism with casino en ligne, gratuit games, poker, pills trash,, descr TRUSTCOM Poland, HETZNER-RZ-FKS-BLK2Russian spamming hack,, 188.143.232, descr LeonLundberg-net,,,,, 188.143.2
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to:
Random Spam Reports Payment Plan / Procedure Hello From Zeituni Onyango新款劳力士 欧米茄 世界名表 产品齐全 11月平民价 qNOTIFICATION OF WINNINGCongratulations, Congratulations. CongratulationsCongratulations For Your WinningSPECIAL REPORT: Lose 7 lbs / weeksolid wood floor prices continue rise.From: Rayford & Angela.لقد فزتACT FAST, AS SOON AS POSSIBLECONGRATULATIONS !!!.วิธีหาเงินออนไลน์ง่ายๆ ทำไม่กี่ วันได้กันหลายหมื่น.....คลิกด่วน!PLEASE HELP ME(THANKS AND GET BACK TO ME FOR MORE DETAILS)URGENT MESSAGE FROM CENTRAL BANK OF NIGERIAURGENT BUSINESS PROPOSALI await your replyJob Opportunity!!! Earn 500$/week.#ICQ: 700706459 SELL CC CVV US,UK, EU, CA, AU, FR, GER, Turkey,.. DUMPS TRACK PIN Copy & Paste Mode Embed

User Registration

Already a member? Log in now.
E-mail address:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address:
Forgot your password?
E-mail address:
Loading, please wait...
Your password has been sent to the specified email address. Log in