Auf meine Antwort, daß ich von ihm keine Mail erhalten habe, kam folgende Nachricht: Good Day-
Thanks for your response.I previously sent you an email asking if you knew a Samuel xxxxx.
Again, I am Lee Jaehyuk, I presently work as a Business Relationship Manager of Bank of China, Hong Kong. I Work as part of a bigger team that covers the entire Hong Kong region.
On routine audit check, I discovered an investment account which was dormant for the last 8 years with monies totaling Millions in Dollars. Upon my investigations of the said account revealed that the investor died in 2006 the exact time the account was last operated.I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it pass as an unclaimed fund into the coffer of the Government. This exactly is why I crave your co-operation, considering you both bear the same last name (xxxxxx).
YOUR ROLE:
Act as the original beneficiary.
Receive funds into a business/private bank account.
Invest/Manage the funds outside of China.
I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law.
Sincerely,
Mr. Lee Jaehyuk.
Der ist jetzt innerhalb von 15min von Nigeria nach Kenia umgezogen! IP: 41.220.231.109
Decimal: 702343021
Hostname: 41.220.231.109
ISP: Liquid Telecommunications Kenya Limited
Organization: KDN
Services: None detected
Assignment: Static IP
Country: Kenya ke flag
State/Region: Nairobi Area
City: Nairobi
Zitat:Date: Tue, 4 Nov 2014 22:15:42 +0800
Das Ganze sieht mir nach Geldwäsche aus. Zitat:YOUR ROLE:
Act as the original beneficiary.
Receive funds into a business/private bank account.
Invest/Manage the funds outside of China.