From: "Mr. Vincent Hong" <reservas@hotelfazendaceuaberto.com.br>
Reply-To: habraham01@qq.com
Date: Tue, 23 Sep 2014 23:31:32 +0530
Subject: Proposal!!
Dear Sir/Madam, I am writing you is regarding an investment, involving Mr.H=
aider Hanoon,Building contractor, who made a fixed deposit in my bank. He h=
ad a financial portfolio of =A325,000,000.00 Million and this I help turned=
over in the purchase of securities in the capital markets. I was the bank =
adviser assisting him in the management of his funds, and being previously =
given the instructions to liquidate the investment by Mr Haider Hanoon, aft=
er sometime to enable him pursue some other investment requiring cash payme=
nt in Asia. I made effort to contact Mr Haider Hanoon in the line of duty f=
or some final instructions, only to discover that he had been shot dead at =
home with his family at Auja, east of Tikrit on 13 =96 14 February, 2008.So=
my proposition to you is this, since the original owner died along with hi=
s family living no next of kin, I want to place you in that position to ins=
truct my bank to release the deposit to you as the closest surviving relati=
on/or his business associates. Because if no one comes for claim after ten =
years the funds will be re-verse to the Government treasury account, accord=
ing to the laws of this country, and I do not want that to happen if you ac=
cept and willing to do this with me, you shall receive 40% of the total sum=
. In order to begin process of the transfer, I want you to email me your fu=
ll name, address and a private telephone number. So that i can update my ba=
nk records and my attorney can commence on the backup documents that will p=
lace you as the benefactor to late Mr Haider Hanoon. I will use my position=
to influence the move of the funds to the bank account that will be provid=
ed by you, after you have been made the next of kin. There is no risk invol=
ved in these proceedings, as we are going to adopt a legalized method and m=
y attorney shall prepare all the necessary documents in your favor, as soon=
as i receive your full name, address and telephone number. I am very confi=
dent that we will be able to establish the trust that is needed to complete=
this deal, all I need is your willingness and commitment, so that we can c=
onclude the transaction in the next 10 working days. Please observe utmost =
discretion in all matters concerning this transaction, I shall discuss more=
with you as soon as I hear from you with the requested information, as thi=
s will be mutually beneficial to both of us. Reply to this Email; habraham0=
1@qq.com. Mr. Henry Abraham, An Executive Director of HSBC Bank Ltd, U.K=20
|