From: "Mr. Edward Kong." <roberto.carbonieri@alice.it>
Reply-To: edwardkong12@yeah.net
Date: Sat, 4 Mar 2017 16:04:07 +0100 (CET)
Subject: I am Mr. Edward Kong, the Vice President and Branch Manager of
Industrial and Commercial Bank of China (USA), Flushing Branch Flushing New
York, USA.
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, the Vice President and Branch Manager of Industrial and
Commercial Bank of China (USA), Flushing Branch Flushing New York, USA. I write
to seek 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 a 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 have been his account
officer for 9 years before 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 series of efforts to locate
his family but all efforts were proved abortive. I also carried out series of
research to find his family but it was confirmed that his mother who was the
only surviving member of the family died at the hearing of her son’s death. He
was already divorced before his death and due to this fact; no one was able to
claim the fund he deposited in my bank legally because there was no will
attached to it. He had a secret dollar account with my bank worthies the sum of
$58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States
Dollars) with an accrue interest agreement of 6.7%, which have been for the
past 9 years.
My purpose of 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 fund sent to the bank treasury and this is where I am
interested in and wants you to come in:
I want you to come in as the Next of Kin/Beneficiary to this account. I have
all the titled documents to back 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 fund 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 fund 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 finally gets to your nominated 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 even go to jail
for trying to carry out such 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 ( edwardkong12@yeah.net ) so that I will
advice you on how this will be carried out.
Sincerely,
Mr. Edward Kong.
Vice President & Branch Manager of ICBC USA.
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