I have a gainful project for you regarding transfer.
Thank you for your response, It was shocking to me that you did not receive the earlier message i sent please i need you to notify me upon receiving this message and before we commence i want to beg you to take this deal serious and not like one of those online hoax, Let me start by introducing myself again, I am Mr. Gordon Che Keung Kwong, Chairman of the Audit Committee and an Independent Non-executive Director. Shanghai Commercial Bank.
I contact you because I need the assistance of a foreigner to help move the funds of a deceased customer Mr. John Lambert in my bank that I was his personal banker when he was alive. He was A businessman that died with his family on a plane crash leaving no valid relative as next of kin to claim his funds in my bank. Efforts to reach his family have proved abortive. Click Here to view his death.
I then took liberty to go into his file and realized he didn’t declare any next of kin to these funds and I remembered he once told me that nobody but me knows about this deposit. What bothers me is that accounting to the Hong Kong banking rules and regulations if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed funds will revert to the ownership of the Hong Kong Government if no one comes for it which I know will be the case if we don’t do this. I now suggest 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. I have agreed to share the funds with you on a 70% for me and 30% for you; I hope you find this satisfactory.
I have had everything planned out so that we shall come out successful. I have paid for an attorney that will prepare the necessary document that will back you up as the next of kin of the funds all that is required from you at this stage is for you to prove to me that you can do this with me confidentially. I will come to your country to meet with you during this process.
After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Should you be interested please send me your full names, Occupation, and number to open a communication with you. And finally after that I shall provide you with more details of this operation. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, I shall be waiting for your response and assurance.
Your earliest response to this letter will be appreciated.
Mr. Gordon Che Keung Kwong