Be aware me and Trent have both gotten these I tried to turn them in but no luck in so called bank site this just makes me sick and using the military in the scam ugh!!!! [email protected] Hide details To: TTela Thomas Date: November 2, 2013, 1:58 AM Complement of the day, Thank you for your swift response and I must apologize for invading your privacy, I got your email in my private search because I have no other choice to get assistance I am Mr.Leung Wing Lok the credit officer of Hang Seng Bank of (Hong Kong),this is a lucrative business proposal of mutual interest to share with you DETAIL OF THE PROPOSAL In June, 2001, My late client Mr. Hamadi Hashem, an Iraqi Crude oil merchant made a numbered fixed deposit of Nineteen million Five Hundred Thousand United State Dollars (US$19,500,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), some years ago (2003). Again after The war another notification was sent and still no response came from him. With my personal Investigation I found out that Mr. Hamadi Hashem, and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was. There were no beneficiaries stated concerning these funds which mean no one would ever come to claim it .That is why I ask that we work together, I do solicit for your assistance in effecting this transaction and I intend to give 30% of the total funds as compensation for your assistance. I am quite certain about that you should not have anything to worry about because I will do everything legally required to ensure its goes smoothly and pass through all Laws of International Banking, If you work seriously the entire transaction should be over in a couple of days please also Note that we cannot use your direct Account for this deal and I will want to precisely know your age and present locations, because this project is highly capital intensive, I mean the fund in questions is a large amount, this is why I have to be very careful and also know who I am transacting with, I need your total devotion and trust to see this through, I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project with trust, I will be the one to introduce to you a bank that’s will be suitable for this transaction without trace where you can open account in your name only for both of us where the entire funds will be transfer to smoothly without my bank taking any notice of trace, this is the best way I have found protecting us from my bank. I want us to enjoy in peace when we conclude I will please advise you should listen to my instructions and follow them religiously. I shall perfect the documentations with the assistance of my attorney to give the transaction the legal right, this is unlimited percent risk free without trace as you follow my instructions and also show your commitment to make me feel comfortable working with you but Before I commence I would like to know your Interest I have spent a lot so far since year-2007 till date just to bring this transaction up to this level before requesting your assistance, well if my offer is of no appeal to what you can’t handle with me please delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. Do not betray my confidence. If we can be of one accord, Your Urgent response will be appreciated and i will give details as your reply with a reasonable fact to make me feel comfortable transacting with you Please reply soonest. Regards, Mr.Leung Wing Lok.
Posted on: Sat, 02 Nov 2013 13:31:53 +0000
Trending Topics
Recently Viewed Topics
© 2015