by Reportandie
Tue May 01, 2012 2:34 am
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Date: Sat, 28 Apr 2012 09:58:34 -0700
Message-ID: <CAOR0Nkn-7=fcNTsOJZ=i+c6FQRhfboX-HF35aK_KfCbYbLvrfA@mail.gmail.com>
Subject: HELLO ............YOUR MONEY TRANSFER !!!!!!!!!!!!!!!1
From: happy lieu <[email protected]>
To: [redacted]
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Mr. Happy Lieu
Bank of China, Los Angeles Branch
444 S Flower Street # 3900
Los Angeles, CA 90071-2940 United States
Dear Friend,
You may wonder why I am reaching out to you in spite of friends that I
have known for years, the singular reason is that I have by the very
nature of this proposition and the required confidentiality decided to
deal with a person that I have not known before so that we can develop
the trust and execute this transaction without a third person knowing.
I would not have used this medium (Internet) but I chose to reach you
through it because it is the fastest, surest and most secured medium
of communication. However, this correspondence is un-official and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of.
I am Mr. Happy Lieu, Branch Manager of the BANK OF CHINA, Los Angeles
Branch, California USA) I am contacting you based on Trust and
confidentiality that will be attached to this transaction. The
Management and the Legal department of our bank, (THE BANK OF CHINA)
in a recent meeting recommended that the account of MR. JAMES GRAHAM
BALLARD who was one of my branch depositors, should be declared
Dormant, confiscated and the depositor's fund sent to the Bank
Treasury according to American Banking and financial law.
MR. JAMES GRAHAM BALLARD is an account holder in my branch; he owns a
dollar account with the sum of US$58.2M (Fifty Eight Million, Two
Hundred Thousand United States Dollars Only) deposited in a Secret
account with my branch. In fact, since his death, no next of kin to
the account holder nor any relative of his has shown up for the claim
this is because he has the account as a secret account thus he left
all the documents for the deposit with me as his account
officer/banker.
Since his death in 2009, the management of my bank has made series of
efforts to locate any of his family members but all efforts were
unsuccessful. Late JAMES GRAHAM BALLARD had no beneficiary to this
account, his wife died in 1964, 10 years after their marriage in 1954
and their children’s whereabouts are unknown to anyone. This is what
has really made me worried because if the children’s whereabouts are
known to me they would have easily claimed the fund long ago and my
bank would not have made this decision to confiscate the fund. This is
where I am interested and where I want you to come in, I want you to
come in as the relation of the deceased; I will give you the relevant
documents and contacts to file the application and then effect the
approvals for the transfer of the money, I will be the one to provide
the vital documents for the claims of the money and then advise you
exactly how we should handle it. I have all the titled documents to
back your claim and as the Branch Manager of this branch, it is in my
power to carry out any form of verification on the beneficiary of the
said account, process the fund and wire without any problem.
Kindly note that my work and position would be at risk should anything
go wrong so I need you to think about this and get back to me and I
will give you further details on how this can be handled successfully
and without any problem. Please include your telephone/fax number/
Home address when replying this mail and I will give you more
information as soon as you indicate your willingness to assist in this
transaction. We will use our positions to get all internal
documentations to back up the claims. Do not be bothered that you are
not related in any way to him as I am in position to affix your name
as the next of kin. The whole Procedures will last only 7 working days
to get the fund retrieved successfully without trace even in future.
After the transfer of the money we shall share the money 60-40. That
is I will have 60% while you will have 40%.
Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mr. Happy Lieu
Branch Manager,
Bank of China
444 S Flower Street # 3900
Los Angeles, CA 90071-2940, USA
REPLY TO:[email protected]
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Date: Sat, 28 Apr 2012 09:58:34 -0700
Message-ID: <CAOR0Nkn-7=fcNTsOJZ=i+c6FQRhfboX-HF35aK_KfCbYbLvrfA@mail.gmail.com>
Subject: HELLO ............YOUR MONEY TRANSFER !!!!!!!!!!!!!!!1
From: happy lieu <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=windows-1252
Content-Transfer-Encoding: quoted-printable
Mr. Happy Lieu
Bank of China, Los Angeles Branch
444 S Flower Street # 3900
Los Angeles, CA 90071-2940 United States
Dear Friend,
You may wonder why I am reaching out to you in spite of friends that I
have known for years, the singular reason is that I have by the very
nature of this proposition and the required confidentiality decided to
deal with a person that I have not known before so that we can develop
the trust and execute this transaction without a third person knowing.
I would not have used this medium (Internet) but I chose to reach you
through it because it is the fastest, surest and most secured medium
of communication. However, this correspondence is un-official and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of.
I am Mr. Happy Lieu, Branch Manager of the BANK OF CHINA, Los Angeles
Branch, California USA) I am contacting you based on Trust and
confidentiality that will be attached to this transaction. The
Management and the Legal department of our bank, (THE BANK OF CHINA)
in a recent meeting recommended that the account of MR. JAMES GRAHAM
BALLARD who was one of my branch depositors, should be declared
Dormant, confiscated and the depositor's fund sent to the Bank
Treasury according to American Banking and financial law.
MR. JAMES GRAHAM BALLARD is an account holder in my branch; he owns a
dollar account with the sum of US$58.2M (Fifty Eight Million, Two
Hundred Thousand United States Dollars Only) deposited in a Secret
account with my branch. In fact, since his death, no next of kin to
the account holder nor any relative of his has shown up for the claim
this is because he has the account as a secret account thus he left
all the documents for the deposit with me as his account
officer/banker.
Since his death in 2009, the management of my bank has made series of
efforts to locate any of his family members but all efforts were
unsuccessful. Late JAMES GRAHAM BALLARD had no beneficiary to this
account, his wife died in 1964, 10 years after their marriage in 1954
and their children’s whereabouts are unknown to anyone. This is what
has really made me worried because if the children’s whereabouts are
known to me they would have easily claimed the fund long ago and my
bank would not have made this decision to confiscate the fund. This is
where I am interested and where I want you to come in, I want you to
come in as the relation of the deceased; I will give you the relevant
documents and contacts to file the application and then effect the
approvals for the transfer of the money, I will be the one to provide
the vital documents for the claims of the money and then advise you
exactly how we should handle it. I have all the titled documents to
back your claim and as the Branch Manager of this branch, it is in my
power to carry out any form of verification on the beneficiary of the
said account, process the fund and wire without any problem.
Kindly note that my work and position would be at risk should anything
go wrong so I need you to think about this and get back to me and I
will give you further details on how this can be handled successfully
and without any problem. Please include your telephone/fax number/
Home address when replying this mail and I will give you more
information as soon as you indicate your willingness to assist in this
transaction. We will use our positions to get all internal
documentations to back up the claims. Do not be bothered that you are
not related in any way to him as I am in position to affix your name
as the next of kin. The whole Procedures will last only 7 working days
to get the fund retrieved successfully without trace even in future.
After the transfer of the money we shall share the money 60-40. That
is I will have 60% while you will have 40%.
Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mr. Happy Lieu
Branch Manager,
Bank of China
444 S Flower Street # 3900
Los Angeles, CA 90071-2940, USA
REPLY TO:[email protected]