Нам пишут из дальнего зарубежья. Ну, - TopicsExpress



          

Нам пишут из дальнего зарубежья. Ну, в конец банкиры охренели. Предлагают обманным путем получить наследство, бабло поделить пополам и еще и просит меня хранить конфиденциальность. "Ну, и городок! Что там Лоредо?!" (С) ----------------------------- Начало переписки: суббота 21/09/2013 11:50 Nelson Wilson Dear Sir, I am Mr Joshua Wang, Manager Asset Management Department for the HSBC China. I am getting in touch with you regarding the estate of a deceased client and has an investment placed under our banks management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2007, the subject matter; Mr. Theodore Zanfes came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $20.5 million (Twenty Million Five Hundred Thousand United States dollars) which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over $1.7 million United States Dollars. In mid 2008, he instructed that the principal sum ($20.5M) be liquidated because he needed to make an urgent investment requiring cash payments in United States. We got in touch with a specialist bank in United States the JP Morgan Chase Bank who agreed to receive this money for a fee and make cash available to Mr.Theodore Zanfes. However JP Morgan Chase Bank got in touch with us early this year that this money has not been claimed. On further enquirers we found out that Mr.Theodore Zanfes was involved in a fatal accident in Mainland China On further investigation we found out that he left behind no Next of kin or any Singh beneficiaries to his estate, and this is the reason I am writing you. I can use my position and the access I have to certain information to make you the sole and legal beneficiary to this estate.What I propose is that using my position, I can make you the legal beneficiary of these funds. Based on the details I shall provide my bank they will instruct the JP Morgan Chase Bank New York to contact you informing you of your beneficiary status to this estate and that the funds have been WILLED to you and thus commence payment to you immediately. You do not have to have known the deceased. I know that this is coming to you as a huge surprise and might be too heavy to take in, but believe that it is 100% real and risk free on both our parts. For your assistance I propose that we share the money in half. In the banking circle this happens every time, if not the money will revert back to the state, according to the laws of my country.This is definitely a life opportunity for me and you if you are in acceptance of my proposal. I am in absolute position to see this venture to success as I have worked out all modalities in which this transaction will go. Please again note I am a family man with a wife and children. I send you this letter not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained. This is a simple truth of life. But if you are not in acceptance please I will kindly request that you destroy this letter and keep to yourself the information you have come across. But if we can be of one accord we should act swiftly on this. Please respond back to me immediately via the above email:nelson180376@yahoo , to enable me send you further details as it relates to this transaction. I await your prompt response Mr.Joshua
Posted on: Mon, 23 Sep 2013 20:58:00 +0000

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