From: "Howell David Wung" <>
Reply-To: howelldavidwung777@gmail.com
Date: Thu, 27 Sep 2018 18:19:56 +0300
Subject: You are confidentially needed as trustee
Hello, how are you doing today
=
Apologies that I contact you unannounced through this medium. I am Howell D=
avid Wung, the deputy General Manager of HSBC branch here in Sarawak, Malay=
sia Group and the CEO of The Hong Kong and Shanghai Banking Corporation Lim=
ited, Asia-Pacific . As a banker, I am aware of the various atrocities prop=
agated over the Internet but please this is not of such. I am only contacti=
ng you in desperation out of the reality of the circumstances and dilemma t=
hat I find myself.
=
I write you this proposal in good faith hoping that I will rely on you. In =
2004, one of my customers at the bank (HSBC, here in Malaysia) who was an i=
ndependent oil contractor here in Malaysia also, but died in the tsunami of=
26th December 2004 in Indonesia. He and his entire family were killed in t=
hat disaster that shook the world. He operated a Domiciliary Investment Acc=
ount with the private banking division of HSBC and that account was one of =
numerous accounts assigned to me. The balance in the account was $ 40.5M Mi=
llion USD when he died but due the accrued interest over the past years the=
fund has risen a little to $ 47.2 Million USD in the last quarter of 2014.=
I was his account officer before I rose to the position of Deputy General =
Manager of HSBC branch here in Sarawak now.
=
Since the last quarter of 2014 until today, the management of my bank have =
been finding a means to reach him so as ascertain if he will want to roll o=
ver the Deposit or have the contract sum withdraw .Since September 2014, wh=
en I discovered that this will happen, I learnt of his death, so I have tri=
ed to think up a procedure to preserve this fund and use the for charity an=
d things that will benefit the poor and provide employment opportunities. S=
ome directors here have been trying to find out from me the information abo=
ut this account and the owner, but I have kept it closed because, I know th=
at if they become aware that he is now late, they will divert the funds for=
personal interest only.
=
Therefore, I am seeking your co-operation to present you as the one to bene=
fit from his fund so that my bank head quarters will pay the funds to you. =
I want you to bear one thing in mind, there is no risk involved in this tra=
nsaction, the transaction will be executed under a legitimate arrangement t=
hat will protect both of us from any breach of law. It is 100% risk free an=
d secured once you follow my instructions and keep everything secret betwee=
n us.
=
Let me know your mind on this and please do treat this information as TOP S=
ECRET. At the receipts of your reply, strictly through my personal email ad=
dress : howelldavid918@gmail.com
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