MR. ZHANZHI HONG
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG
KONG,
HONK KONG.
Dear Sir/Ma,
Let me start by introducing myself. I
am Mr. Zhanzhi Hong credit officer of the Hang Seng Bank Ltd. I have
an urgent and very confidential business proposition for you.
I
honestly apologize and hope I do not cause you much embarrassment by
contacting you through this means for a transaction of this magnitude,
but this is due to confidentiality and prompt access reposed on this
medium, sorry my English is not very good. Furthermore, due to this
issue on my hands now, it became necessary for me to seek your
assistance, and it is imperative for me to know your opinion.
On
April 6 ,1999, an American Oil consultant/contractor with the Chinese
Petroleum and Chemical corporation Mr. Richard Nault made a numbered
time(Fixed) Deposit for twelve calendar months, valued at
US$30,000,000.00 (Thirty Million Dollars only) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the Hong Kong Petroleum and
Chemical Corporation that Mr. Richard Nault died from an automobile
accident.
On further investigation, I found out that he died without
making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr.
Richard Nault did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank. This sum of
US$30,000,000.00 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will
ever come forward to claim it. According to Laws of Hong Kong, at the
expiration of 5(five) years, the money will revert to the ownership of
the Hong Kong Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr. Richard Nault so that the fruits of
this old man's labor will not get into the hands of some corrupt
government officials.
This is simple, I will like you to provide
immediately your full names and address so that the attorney will
prepare the necessary documents and affidavits that will put you in
place as the next of kin.
We shall employ the services of an attorney
for drafting and notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your favor for the
transfer. The money will be paid into your account for us to share in
the ratio of 50% for me and 48% for you and 2% for Expenses Incurred in
the course of the transaction.
There is no risk at all as all the
paperwork for this transaction will be done by the attorney and with my
position as the credit officer guarantees the successful execution of
this transaction.
Upon your response, I shall then provide you with
more details and relevant documents that will help you understand the
transaction.
Please send me your confidential telephone and fax
numbers for easy communication.
You should observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to
invest my share in your country.
Awaiting your urgent reply.
Thanks
and regards.
Mr. Zhanzhi Hong
FOR SECURITIES PLEASE REPLY ME VIA MY
MOST CONFIDENTIAL EMAIL ADDRESS: zhanzhihong09cj@yahoo.com.hk OR
zhanhong2005@netscape.net
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