by Reportandie
Thu Apr 26, 2012 7:39 pm
Delivered-To: [my.redacted.address]
Received: by 10.42.29.8 with SMTP id p8csp33362icc;
Thu, 26 Apr 2012 11:54:28 -0700 (PDT)
Received: by 10.68.221.98 with SMTP id qd2mr141460pbc.3.1335466467851;
Thu, 26 Apr 2012 11:54:27 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm23.bullet.mail.sp2.yahoo.com (nm23.bullet.mail.sp2.yahoo.com. [98.139.91.93])
by mx.google.com with SMTP id ox6si4274992pbb.249.2012.04.26.11.54.27;
Thu, 26 Apr 2012 11:54:27 -0700 (PDT)
Received-SPF: neutral (google.com: 98.139.91.93 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.139.91.93;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.91.93 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass (test mode) [email protected]
Received: from [98.139.91.69] by nm23.bullet.mail.sp2.yahoo.com with NNFMP; 26 Apr 2012 18:54:27 -0000
Received: from [98.139.44.82] by tm9.bullet.mail.sp2.yahoo.com with NNFMP; 26 Apr 2012 18:54:27 -0000
Received: from [127.0.0.1] by omp1019.access.mail.sp2.yahoo.com with NNFMP; 26 Apr 2012 18:54:27 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 63486 invoked by uid 60001); 26 Apr 2012 18:54:27 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=y7mail.com; s=s1024; t=1335466466; bh=A7eltGyzjYxfUJyWfOa+w3YoVU1iw2/yDV3LEZIbbJA=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=hwacQ1lhTB87/hhF/FnyqkaoXuadl22N2y/DVKkii11sJeTE7E3yFcjvWf9V3igoARz0oXVYrxvzMN4N+B98hwqGjjomnzflVmc/KUTKDydK+6exjbo9gTabcawOSEHL2T/77jCYXWaavVMrctIE2fxYzJWagRVHWa9ktdxydasDomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=y7mail.com;
h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=0oKwG2aYQCMgYXwAYuHLU81v7yHmuWze/Y44lEBhDfhYDlhKQvO1jvZOAd7wDMMTYs9+75JIIRxWf8d3Y9XDbMouq5nzcq6tMgfw5kUrqh2p2dZVMQ9dX8fYJvRCbOL69LvkoOMfGiqQxlLSev9QHVMaAcyZHT1Vsx2PMicQjAM=;
X-YMail-OSG: XI9kmIUVM1lJwY1i.XJBRgBOtutchkLbSpk5wCrlGX5MCMM
c6VFbJg3oGSdo6bTTQTsVEWo7vQxCOdkTU7KCfvnXThbRwEVH9V5DDxDN9oh
2_HkD.Qyqoa7H2U6fR30SIwS4.iG.q2HYiVxV8CqPqaoDXSFvhyXupp0bXoC
JMKWCRVun2sW6cowHZjvQQPyhA0rQRq4fp7fB4hLdwkoQ62RifJjv7953A6t
1.QTT5kX4cY2OynygzUcLfJL0MFygTe8XEx5_hWmN2D86IM2uW4MeZuM_3TF
7tawymknsIEVK1DCeXVqqbO6vufD0RyiT5q4oCok9XI8fgqnJeukV7YyeS.w
mFNlBDOv7uFg8dDBkZYjSbgFCwiMlkWAXjINetizguiFE
Received: from [209.73.132.24] by web1106.biz.mail.sk1.yahoo.com via HTTP; Thu, 26 Apr 2012 11:54:26 PDT
X-RocketYMMF: webhgu
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.117.340979
Message-ID: <[email protected]>
Date: Thu, 26 Apr 2012 11:54:26 -0700 (PDT)
From: "FROM EXECUTIVE DIRECTOR ACCOUNTS & AUDITING DEPARTMENT:" <[email protected]>
Reply-To: [email protected]
Subject: thank you
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1980016318-1335466466=:61616"
FROM THE DESK OF EXECUTIVE DIRECTOR,
(ACCOUNT AUDIT DEPARTMENT)
HSBC BANK PLC.
Dear friend,
I hope this message gets to you in good faith, my name is MR VAN RENSBURG, and I am the executive director account audit department, in a well known bank here in South Africa, because of security reason I will not be able to disclosed my bank now, but upon your respond.
It came to my notice, that on the last audit we had on November 17, 2011, there was a discovery deposit of $13, 500,000.00 which belong to one Late Mr. Zhang Wei Lee, of 3480 Shenzhen drive, Hong Kong China. And until his death, he was a mining merchant also were a registered investor with South African Mining Corporation, with investor’s registration number: SAF/MM/INV1833/2005-GP, allocated to his company Banqingshe mine, in Sichuan china.
Upon my findings and investigation; I found out that Mr. Zhang Wei Lee is late, also every attempt to locate any of their close relations in the above address prove abortive. And Presently, I intend to look for an honest person, whom I can trust, serious and capable to handle this transfer and that I will present to the bank as the beneficiary to the inheritance since there is no written “will’’ I will guide you all through the claim procedure by providing all relevant information and guiding you in your decisions and response to the bank management. All the papers will be processed, upon your acceptance. You should be able to handle this transaction very well and confidently, as this transaction is made to last for a week if you are serious and after submitting of claiming documents.
Please should you be of good interest, and favored, please kindly contact me, as All it required is to open an offshore account with bank, which I will guild you through, then the money will be paid into the new account and you move it direct to your country account .please note that, you don’t need to pay for any document, transfer charges or drug law and taxes. I will give you full details and 35% of the total money, upon your respond.
Thank you
VAN RENSBURG (MR)
Received: by 10.42.29.8 with SMTP id p8csp33362icc;
Thu, 26 Apr 2012 11:54:28 -0700 (PDT)
Received: by 10.68.221.98 with SMTP id qd2mr141460pbc.3.1335466467851;
Thu, 26 Apr 2012 11:54:27 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm23.bullet.mail.sp2.yahoo.com (nm23.bullet.mail.sp2.yahoo.com. [98.139.91.93])
by mx.google.com with SMTP id ox6si4274992pbb.249.2012.04.26.11.54.27;
Thu, 26 Apr 2012 11:54:27 -0700 (PDT)
Received-SPF: neutral (google.com: 98.139.91.93 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.139.91.93;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.91.93 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass (test mode) [email protected]
Received: from [98.139.91.69] by nm23.bullet.mail.sp2.yahoo.com with NNFMP; 26 Apr 2012 18:54:27 -0000
Received: from [98.139.44.82] by tm9.bullet.mail.sp2.yahoo.com with NNFMP; 26 Apr 2012 18:54:27 -0000
Received: from [127.0.0.1] by omp1019.access.mail.sp2.yahoo.com with NNFMP; 26 Apr 2012 18:54:27 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 63486 invoked by uid 60001); 26 Apr 2012 18:54:27 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=y7mail.com; s=s1024; t=1335466466; bh=A7eltGyzjYxfUJyWfOa+w3YoVU1iw2/yDV3LEZIbbJA=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=hwacQ1lhTB87/hhF/FnyqkaoXuadl22N2y/DVKkii11sJeTE7E3yFcjvWf9V3igoARz0oXVYrxvzMN4N+B98hwqGjjomnzflVmc/KUTKDydK+6exjbo9gTabcawOSEHL2T/77jCYXWaavVMrctIE2fxYzJWagRVHWa9ktdxydasDomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=y7mail.com;
h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=0oKwG2aYQCMgYXwAYuHLU81v7yHmuWze/Y44lEBhDfhYDlhKQvO1jvZOAd7wDMMTYs9+75JIIRxWf8d3Y9XDbMouq5nzcq6tMgfw5kUrqh2p2dZVMQ9dX8fYJvRCbOL69LvkoOMfGiqQxlLSev9QHVMaAcyZHT1Vsx2PMicQjAM=;
X-YMail-OSG: XI9kmIUVM1lJwY1i.XJBRgBOtutchkLbSpk5wCrlGX5MCMM
c6VFbJg3oGSdo6bTTQTsVEWo7vQxCOdkTU7KCfvnXThbRwEVH9V5DDxDN9oh
2_HkD.Qyqoa7H2U6fR30SIwS4.iG.q2HYiVxV8CqPqaoDXSFvhyXupp0bXoC
JMKWCRVun2sW6cowHZjvQQPyhA0rQRq4fp7fB4hLdwkoQ62RifJjv7953A6t
1.QTT5kX4cY2OynygzUcLfJL0MFygTe8XEx5_hWmN2D86IM2uW4MeZuM_3TF
7tawymknsIEVK1DCeXVqqbO6vufD0RyiT5q4oCok9XI8fgqnJeukV7YyeS.w
mFNlBDOv7uFg8dDBkZYjSbgFCwiMlkWAXjINetizguiFE
Received: from [209.73.132.24] by web1106.biz.mail.sk1.yahoo.com via HTTP; Thu, 26 Apr 2012 11:54:26 PDT
X-RocketYMMF: webhgu
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.117.340979
Message-ID: <[email protected]>
Date: Thu, 26 Apr 2012 11:54:26 -0700 (PDT)
From: "FROM EXECUTIVE DIRECTOR ACCOUNTS & AUDITING DEPARTMENT:" <[email protected]>
Reply-To: [email protected]
Subject: thank you
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1980016318-1335466466=:61616"
FROM THE DESK OF EXECUTIVE DIRECTOR,
(ACCOUNT AUDIT DEPARTMENT)
HSBC BANK PLC.
Dear friend,
I hope this message gets to you in good faith, my name is MR VAN RENSBURG, and I am the executive director account audit department, in a well known bank here in South Africa, because of security reason I will not be able to disclosed my bank now, but upon your respond.
It came to my notice, that on the last audit we had on November 17, 2011, there was a discovery deposit of $13, 500,000.00 which belong to one Late Mr. Zhang Wei Lee, of 3480 Shenzhen drive, Hong Kong China. And until his death, he was a mining merchant also were a registered investor with South African Mining Corporation, with investor’s registration number: SAF/MM/INV1833/2005-GP, allocated to his company Banqingshe mine, in Sichuan china.
Upon my findings and investigation; I found out that Mr. Zhang Wei Lee is late, also every attempt to locate any of their close relations in the above address prove abortive. And Presently, I intend to look for an honest person, whom I can trust, serious and capable to handle this transfer and that I will present to the bank as the beneficiary to the inheritance since there is no written “will’’ I will guide you all through the claim procedure by providing all relevant information and guiding you in your decisions and response to the bank management. All the papers will be processed, upon your acceptance. You should be able to handle this transaction very well and confidently, as this transaction is made to last for a week if you are serious and after submitting of claiming documents.
Please should you be of good interest, and favored, please kindly contact me, as All it required is to open an offshore account with bank, which I will guild you through, then the money will be paid into the new account and you move it direct to your country account .please note that, you don’t need to pay for any document, transfer charges or drug law and taxes. I will give you full details and 35% of the total money, upon your respond.
Thank you
VAN RENSBURG (MR)