騙子信 E-mail 此主題給朋友 [隱藏] ads not by this site 係用郵寄, 唔會認為咁都有人信吖嘛! discuss.hk/viewthread.php?tid=22234334 Dear XXX, My name is Henry Davenport; I am a top executive officer of a leading Bank in UK, working as part of a bigger team that covers the entire region. It has taken pain and several detailed researches to locate your contact details using the deceased’s last name. On routine audit check last year, I discovered some investment account totaling US#15800000 that have been dormant for some year. All the accounts belong to a single account holder Mr. Winston Chan. Now banking regulation / legislation in UK demand that we notify the fiscal authorities, after a certain statutory time span of which on expiry of this time span dormant accounts of this type are called in by the UK Monetary Regulatory bodies. The above set of facts underscores my reason of writing and proposing to you. Our investigations reveal that the investor, a foreign national died few years ago which was when the account was last operated. I can confirm with certainty that the said investor died interstate and no next of kin to his estate has been found or has come forward all these years. I am of the settled convictions that using my insider leverage, working with you, we can as a team secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of UK. This is possible as you share the same last name / surname of the said investor. This is exactly why we crave your participation and co-operation. We have same relevant documents (Banking) that will facilitate our putting you forward as the claimant / beneficiary of the funds and ultimately the transfer of the money to an account of your choice. Of course you will be rewarded for your part in the transaction as my colleagues (partners) are prepared to allocate a 20% slice of the total funds for your efforts. We will leave out the further details of the transaction till we receive an affirmation of your desire to participate. You can be rest assured that we are on top of this situation at all times and there will be a no risk whatsoever of you elect to come on board. Needless to say, utmost confidentiality is of vital importance of we are to successfully reap the immense benefits of this transaction. Find my contact details above please do not hesitate to contact me. I do expect your prompt response.
Posted on: Sat, 27 Jul 2013 17:03:43 +0000
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