From: "Hang Seng Bank Hong Kong" (may be fake)
Date: Sat, 24 Mar 2012 08:04:40 -0700
Subject: DETAILS OF MONEY TRANSFER TO YOUR CUSTODY
Dear Friend,
My name is Mr.Peter Wong{JP} one of the Directors of Hang Seng Bank Limited here in Hong-Kong{SAR}. I need an assistance from you and it will beneficial to both of us. I want to transfer an Accumulated Money of $28.5-MILLION-USD out of our Bank to a safe custody abroad.
This Accumulated sum of $28.5-MILLION-USD has been in a bank account in our Bank for more than 15-years awaiting who will claim the money. I confirmed recently that the the owner of the money and all his family died December 2004 in an Asia Tsunami disaster that was why nobody could come as the next-of-kin to the money.
Kindly help me receive and secure this US$28.5-MILLION-USD into your custody, when I receive from you that you have confirm the money in your Bank Account in your country then, I will come over to meet you to share the money. I will give you $10,-MILLION-USD and I will take the remaining $18.5-MILLION-USD and I will like you to help me invest it in REAL ESTATE BUSINESS.
I want you to apply as the legitimate Next-of-kin to the money, I will use all my powers and position as a Director in the Bank to process the transfer of the money to your custody. Once the money is transferred to your custody, I will resign my appointment and leave Hong-Kong with my family and I will come to you.
If you are ready to cooperate with me kindly send the below information to my private mail box:
jhnabh@ymail.com
1.Your names in FULL.
2.Your contact Street Address.
3.Your contact phone numbers-Office and Mobile{cell}numbers.
4.Your private e-mail address,which is ONLY accessed by you.
5.Your age.
6.Your Nationality.
7.Your Occupation..{WHAT DO YOU DO FOR A LIVING...?
I want us to do the transaction very quickly as possible because I don't want the whole Bank staffs and Management to hear the news that the owner of the money and his family are dead before I transfer the money out of the bank to your custody.Please, I want you to keep the secret of the money because it is HIGHLY PRIVATE AND CONFIDENTIAL.
I wait for your positive reply and I thank you for your understanding and anticipated co-operation. Your earliest response to this letter will be highly appreciated.
Kind regards,
Peter T.S Wong{JP}
Hang Seng Bank Limited
Hong Kong.{Asia}
jhnabh@ymail.com
www.hangseng.com
Direct Web Link: http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors
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