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<helenwong0111@yahoo.com.hk> GREETINGS TO YOU,
Thank you for your response to my email and your willingness
to partner with me in this endeavor, considering the money
involved, and due to the nature of this transaction.
I have decided to give you a detailed mail for you to fully
understand the source of the funds and the nature of this
transaction. Let me start by introducing myself.
I am Mrs. Helen Wong, from Shanghai Banking Corporation
Limited. (China). My late Client Major SHIMIZU
MASATAKA who was a retired Major with the Japanese forces
and also business man who made a numbered Fixed deposit for
18 calendar months, with a value of $30,000,000.00 USD
(Thirty Millions United State Dollars Only) in my
branch.
Upon maturity several notices was sent to him, last year
2013 early this year. Again after the earthquake
another notification was sent and still no response came
from him. We later find out that the late Major and
his family had been killed during the Japan Tsunami quake
that devastated North-East Japan on the 6 of April 2011,that
hit their home.After further investigation it was also
discovered that Major SHIMIZU MASATAKA did not declare any
next of kin in his official papers including the paper work
of his deposit. What bothers me most is that according to
the laws of my country at the expiration 5 months the funds
will revert to the ownership of the CHINA Government if
nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will
like you as a foreigner to stand as the next of kin to my
client so that you will be able to receive his funds.
my client also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank.
So, i shall transferred the entire funds (Thirty
Millions United State Dollars Only) to an affiliate online
bank were you can then transfer into your home account.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so
that we shall come out successful. I am in contact with an
attorney that will prepare the necessary document that will
back you up as the next of kin to my late client, All I
require is your honest co-operation and I guarantee that
this will be executed under a legitimate arrangement that
will protect you from any breach of the law. I want to be
sure that you are ready, to execute this transaction with
me, What I expect from you is trust and commitment, I want
this large sum of money transferred with your assistance and
you should have nothing to worry about regarding legality AT
ALL, because what affects you? Shall also affects me too,
considering the paper work we are about to sign together
but, I will appreciate you to follow my directives amicably
as everything shall be done in accordance passing through
all international banking laws, and as a banker I know that
if we follow up this
tansaction diligently it would be completed within 9
working days.
More so, please check the following link as well for more
details of the earthquake that killed my client and his
family on the 6 of April 2011 :
http://www.dailymail.co.uk/news/article-1366093/Japan-faces-2nd-earthquake-tsuna... I have attached to this mail, an agreement letter which you
are to fill and sign, then scan and send it as an attachment
via E-mail to me, before the Attorney can go ahead with the
preparation of the required documents that shall place you
as the sole beneficiary to the funds.
Please reply soonest with the signed agreements letter.
Regards,
Mrs. Helen Wong
Seiten: 1
Mrs. Helen Wong <annika.skog@pp.inet.fi> <helenwong012@yahoo.co.jp> <ss.jaaskelainen@pp.inet.fi> <helenwong0111@yahoo.com.hk> (Gelesen: 2357 mal)
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