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Message-ID: <[email protected]>
Date: Sun, 19 Aug 2012 13:44:20 +0100 (WEST)
Subject: Carefully read with understanding and get back to me..
From: "S. H. Malik" <[email protected]>
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To: [redacted]
Carefully read with understanding and get back to me..
I am Mr.S.H. Malik. the Executive Head offshore account department
at HSBC Plc, London , personally I communicated with you to disclose a
mutual outstanding transaction which will benefit us about
$125,000,000 (One Hundred And Twenty-five Million U.S Dollars)within
the next weeks as soon as you are willing and ready to co-operate in
this transaction.
During the auditing and closing of all financial records at the HSBC
Account Department 2011 annual Debit and deposited fund confirmation,
it was discovered from the records of outstanding Investment fund
deposited by a foreign Investor (Mr. F.JOEL WAWORUNDENG ) this
Investor deposited the sum $125,000,000 (One Hundred And Twenty-five
Million U.S Dollars)has been floating since 2009 with HSBC Plc
,Offshore Investment account and after my Investigations to locate the
beneficiary (Mr.F.JOEL WAWORUNDENG) Address at Indonesia to found out
this man was among the people who died at the Tsunami disaster in 2011
,Also all efforts to get the relatives of this beneficiary was
abortive.
On a second attempt ,I also review the offshore Investment
documentations which was deposited at my department and also confirm
that this fund was deposited as Investment Lodgement deposit by the
contractor whereby the customer have not registered anybody/company
name as next of kin to this fund. Prior to my confirmation on this
Investment fund documentation I realized on the documentation that
this fund was not declared to the British Government during the time
of deposit by the deceased beneficiary.
I therefore seek your assistance to stand as his next of kin for this
Investment fund , since all documentations and proof of this deposited
fund are on my department we can put a claim proposal letter to HSBC
Bank , to re-claim the deposited funds through the British
International Investment proclamation ACT which will enable the HSBC
London to release and transfer the heir/ fund to your Bank account.
Moreover,with my position at HSBC account Department we can
successfully claim the fund and you will get 40% = US$50,000,000
(Fifty Million U.S Dollar) of the $125,000,000 (One Hundred And
Twenty-five Million U.S Dollars) as your personal share and I will get
60% as my share .
The claim process for this transaction will commence as soon as you
are willing and ready to keep this deal confidential so we can work
together , the fund will be transferred to your designated Bank
account by as soon as you start the claim process at the account
department.
I will fill you in with further details upon your reply .You can call
me directly on this private telephone number so that we can discuss
more on how to transfer this funds to your designated account in your
country.
Yours faithfully
Mr.S.H. Malik
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Sun, 19 Aug 2012 13:44:20 +0100 (WEST)
Message-ID: <[email protected]>
Date: Sun, 19 Aug 2012 13:44:20 +0100 (WEST)
Subject: Carefully read with understanding and get back to me..
From: "S. H. Malik" <[email protected]>
Reply-To: [email protected]
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Importance: Normal
To: [redacted]
Carefully read with understanding and get back to me..
I am Mr.S.H. Malik. the Executive Head offshore account department
at HSBC Plc, London , personally I communicated with you to disclose a
mutual outstanding transaction which will benefit us about
$125,000,000 (One Hundred And Twenty-five Million U.S Dollars)within
the next weeks as soon as you are willing and ready to co-operate in
this transaction.
During the auditing and closing of all financial records at the HSBC
Account Department 2011 annual Debit and deposited fund confirmation,
it was discovered from the records of outstanding Investment fund
deposited by a foreign Investor (Mr. F.JOEL WAWORUNDENG ) this
Investor deposited the sum $125,000,000 (One Hundred And Twenty-five
Million U.S Dollars)has been floating since 2009 with HSBC Plc
,Offshore Investment account and after my Investigations to locate the
beneficiary (Mr.F.JOEL WAWORUNDENG) Address at Indonesia to found out
this man was among the people who died at the Tsunami disaster in 2011
,Also all efforts to get the relatives of this beneficiary was
abortive.
On a second attempt ,I also review the offshore Investment
documentations which was deposited at my department and also confirm
that this fund was deposited as Investment Lodgement deposit by the
contractor whereby the customer have not registered anybody/company
name as next of kin to this fund. Prior to my confirmation on this
Investment fund documentation I realized on the documentation that
this fund was not declared to the British Government during the time
of deposit by the deceased beneficiary.
I therefore seek your assistance to stand as his next of kin for this
Investment fund , since all documentations and proof of this deposited
fund are on my department we can put a claim proposal letter to HSBC
Bank , to re-claim the deposited funds through the British
International Investment proclamation ACT which will enable the HSBC
London to release and transfer the heir/ fund to your Bank account.
Moreover,with my position at HSBC account Department we can
successfully claim the fund and you will get 40% = US$50,000,000
(Fifty Million U.S Dollar) of the $125,000,000 (One Hundred And
Twenty-five Million U.S Dollars) as your personal share and I will get
60% as my share .
The claim process for this transaction will commence as soon as you
are willing and ready to keep this deal confidential so we can work
together , the fund will be transferred to your designated Bank
account by as soon as you start the claim process at the account
department.
I will fill you in with further details upon your reply .You can call
me directly on this private telephone number so that we can discuss
more on how to transfer this funds to your designated account in your
country.
Yours faithfully
Mr.S.H. Malik