by Bob Martin
Wed Jul 04, 2012 6:46 pm
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Reply-To: <[email protected]>
From: "Mr.John Hans"<[email protected]>
Subject: RE:HELLO!
Date: Wed, 4 Jul 2012 21:21:29 +0100
HELLO,
I am John Hans, one of the accountants of HSBC Bank, London, United Kingdom. On the 2nd of
January 2005, I received a call that one of my clients died in the Tsunami Disaster with
his wife and only child while on vacation at Phuket Island in Thailand. Since then I have
made several enquiries to locate any of my client's extended relatives and until date and
have not succeeded.
I have contacted you to assist in repatriating the money left behind by my client before
it gets confiscated by our bank or declared unserviceable by our bank where this deposit
is lodged, now that the bank Directors have called for a board meeting regarding this
Fund.
My main motive right now is to share this great opportunity with you by presenting you as
the Next of Kin to the Deceased since all his banking details are with me as his personal
Account Officer. And the deceased Account valued at US$17.5M.
Since I have been unsuccessful in locating the biological relatives of my late client, I
hereby seek your consent to present you to the bank as next-of-kin of the deceased since
you are a foreigner, so that the proceeds of this account valued at US$17.5M can be
transferred to you as inheritance and thereafter, you and I can share the money; 50% to me
and 40% to you, while 10% will be donated to the Tsunami Disaster Charity Fund.
We shall start the first transfer with US$5,000.000.00 (Five Million United States Dollars
only), upon the successful actualization of the first transfer without any disappointment
from your side, we shall re-apply for the payment of the remaining amount to your account.
I have the original copy of Certificate of Deposit of the funds, which will be used to
substantiate our inheritance claims. All I require is your consent and honest co-operation
to enable us see the deal through.
Furthermore, I guarantee that the transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law. Please contact me if you are
interested immediately via my personal email: [email protected] to enable us commence
the transaction.
Best regards,
Mr.John Hans.
(66.35.2.116:3772) with [InBox.Com SMTP Server] id 1207041233236.WM58 for
edit.com; Wed, 4 Jul 2012 12:33:43 -0800
Received: from User ([197.255.173.238]) by mail.pfp.org with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 4 Jul 2012 13:21:32 -0700
Reply-To: <[email protected]>
From: "Mr.John Hans"<[email protected]>
Subject: RE:HELLO!
Date: Wed, 4 Jul 2012 21:21:29 +0100
HELLO,
I am John Hans, one of the accountants of HSBC Bank, London, United Kingdom. On the 2nd of
January 2005, I received a call that one of my clients died in the Tsunami Disaster with
his wife and only child while on vacation at Phuket Island in Thailand. Since then I have
made several enquiries to locate any of my client's extended relatives and until date and
have not succeeded.
I have contacted you to assist in repatriating the money left behind by my client before
it gets confiscated by our bank or declared unserviceable by our bank where this deposit
is lodged, now that the bank Directors have called for a board meeting regarding this
Fund.
My main motive right now is to share this great opportunity with you by presenting you as
the Next of Kin to the Deceased since all his banking details are with me as his personal
Account Officer. And the deceased Account valued at US$17.5M.
Since I have been unsuccessful in locating the biological relatives of my late client, I
hereby seek your consent to present you to the bank as next-of-kin of the deceased since
you are a foreigner, so that the proceeds of this account valued at US$17.5M can be
transferred to you as inheritance and thereafter, you and I can share the money; 50% to me
and 40% to you, while 10% will be donated to the Tsunami Disaster Charity Fund.
We shall start the first transfer with US$5,000.000.00 (Five Million United States Dollars
only), upon the successful actualization of the first transfer without any disappointment
from your side, we shall re-apply for the payment of the remaining amount to your account.
I have the original copy of Certificate of Deposit of the funds, which will be used to
substantiate our inheritance claims. All I require is your consent and honest co-operation
to enable us see the deal through.
Furthermore, I guarantee that the transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law. Please contact me if you are
interested immediately via my personal email: [email protected] to enable us commence
the transaction.
Best regards,
Mr.John Hans.
These are scam letters. Please do not respond to them.