From: "Mr. Edward Kong" <edward.kong@wss-id.org>
Reply-To: edwardkong@admin.in.th
Date: Sun, 11 Aug 2013 12:09:53 +0200
Subject: From the Desk of Mr. Edward Kong
From the Desk of Mr. Edward Kong
Vice President & Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA
Dear friend,
I am Mr. Edward Kong, Vice President and branch manager of
Industrial and Commercial Bank of China (USA), Flushing Branch;
Flushing, New York, USA. I am writing to obtain your consent to carry
out a transaction that would be highly beneficial to both of us. I
know you may be wondering why I am contacting you for this despite all
the friends and relations that I have, but I decided to do this with
an unknown person to avoid any form of blackmail in the future. Mr.
Alvin Peter Kappelmann Jr. was an account holder with my bank. I was
his account officer for 9 years prior to his death. He died during the
World Trade Center bombing in September 11, 2001. Please confirm from
this site:
http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html
Since his death, the management of my bank has made a series of
efforts to locate his family but all efforts were proved futile. I
also performed research to find his family and was able to confirm
that his mother, who was the only surviving member of the family, died
at the hearing of his death. He was divorced prior to his death and
due to this fact no one was able to claim the funds he deposited in my
bank legally because there was no will attached to it. He had a secret
dollar account with my bank worth the sum of $58,200,000.00 (Fifty
Eight Million, Two Hundred Thousand United States Dollars) with an
accrual interest agreement of 6.7%, which has been for in effect for
the past 9 years.
My purpose for contacting you now is this:
My bank during the last executive board meeting resolved that if by
the end of this year and there is no beneficiary to the said account,
the account will be confiscated and the funds sent to the bank
treasury, this is where I am interested in and want you to come in: I
want you to present as the Next of Kin/Beneficiary to this account. I
have all the titled documents to confirm your claim and as the Vice
President and Manager of this branch, it is in my power to carry out
any form of verification on the beneficiary of the said funds and
process the fund wire without any problem. Be informed that it is
legal, 100% risk free as all the titled documents will be changed to
your name, and the funds wired to any bank account you wish to have it
wired to.
Please note that I am willing to let you have 40% of the total sum
while you give me 60% when the fund is credited to your designated
bank account. Also, note that I am willing to go extra mile to make
this a success because if anything goes wrong, then I stand the risk
of losing my job and possibly even going to jail for trying to carry
out such a transaction. This is why I am contacting you so that we can
put heads together and take care of this transaction within now and
the next 15 days.
Kindly get back to me immediately at (edwardkong@admin.in.th) so that
I will advice you on how this will be carried out.
Sincerely,
Mr. Edward Kong
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