Funds Are Available For Pick Up by You, - email@example.com
|25th of Jan, 2011 by Admin |
|Funds Are Available For Pick Up by You,|
|From: "Mr Li Chow Wai" <firstname.lastname@example.org>|
From: "Mr Li Chow Wai" <email@example.com>|
Date: Tue, 27 Dec 2005 17:42:05 -0500
Subject: Funds Are Available For Pick Up by You,
MR. LI CHOW WAI
BANK OF EAST ASIA.
FINANCIAL PARK LABUAN,
JALAN MERDEKA,87000 LABUAN F.T
CENTRAL HONG KONG,
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.
WHAT IS TO BE DONE:
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
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:(firstname.lastname@example.org) and i will provide you with more details of
Your earliest response to this letter will be appreciated.
Mr. Li Chow Wai
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