by Bryon Williams
Sat Jan 17, 2015 11:32 pm
From: Mr Chen Jiang [email protected]
To: undisclosed-recipients:
Subject: WRITE BACK PLEASE,
Dear Friend,
Kindly accept my apology for contacting you via this
medium,although,we have never met before. Nevertheless, I have every
reason to believe that you are a highly respected and trustworthy
personality.Please Permit me to seek your attention in so informal a
manner. I am Mr. Chen Jiang, Bank Manager of a Bank in China.I have
urgent and very confidential business proposition for you.
On November 6, 2006, a British Oil consultant/contractor with the
Chinese Solid Minerals Corporation, Made a numbered time (Fixed)
Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty
Million United States Dollars) in my branch.Upon maturity, I sent a
routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Chinese Solid Minerals Corporation that he
died from an automobile accident. On further investigation, I found
out that he died without making a WILL, and all attempts to trace his
next of kin was fruitless.I therefore made further investigation and
discovered that he did not declare any kin or relations in all his
official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$30,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of
each year.
No one will ever come forward to claim it. According to Laws of
Republic of China, at the expiration of 6 (six) years, the money will
revert to the ownership of the Chinese Government if nobody applies to
claim the fund.Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to the man so that the fruits
of this old man's labor will not get into the hands of some corrupt
government officials.This is simple, I will like you to provide
immediately your full names and address so that the attorney will
prepare the necessary documents and affidavits that will put you in
place as the next of kin.
We shall employ the services of an attorney for drafting and
authorization of the WILL and to obtain the necessary documents and
letter of probate/administration in your favor for the transfer.A bank
account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next
of kin. The money will be paid into your account for us to share in
the ratio of 50% for me and 50% for you.There is no risk at all as all
the paperwork for this transaction will be done by the attorney and my
position as the Branch Manager guarantees the successful execution of
this transaction.
Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction.
Please send me your confidential telephone and fax numbers for easy
communication.Please observe utmost confidentiality, and rest assured
that this transaction would be most profitable for both of us because
I shall require your assistance to invest my share in your country.
Awaiting your urgent reply,
Thanks and regards.
Chen Jiang.
To: undisclosed-recipients:
Subject: WRITE BACK PLEASE,
Dear Friend,
Kindly accept my apology for contacting you via this
medium,although,we have never met before. Nevertheless, I have every
reason to believe that you are a highly respected and trustworthy
personality.Please Permit me to seek your attention in so informal a
manner. I am Mr. Chen Jiang, Bank Manager of a Bank in China.I have
urgent and very confidential business proposition for you.
On November 6, 2006, a British Oil consultant/contractor with the
Chinese Solid Minerals Corporation, Made a numbered time (Fixed)
Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty
Million United States Dollars) in my branch.Upon maturity, I sent a
routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Chinese Solid Minerals Corporation that he
died from an automobile accident. On further investigation, I found
out that he died without making a WILL, and all attempts to trace his
next of kin was fruitless.I therefore made further investigation and
discovered that he did not declare any kin or relations in all his
official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$30,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of
each year.
No one will ever come forward to claim it. According to Laws of
Republic of China, at the expiration of 6 (six) years, the money will
revert to the ownership of the Chinese Government if nobody applies to
claim the fund.Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to the man so that the fruits
of this old man's labor will not get into the hands of some corrupt
government officials.This is simple, I will like you to provide
immediately your full names and address so that the attorney will
prepare the necessary documents and affidavits that will put you in
place as the next of kin.
We shall employ the services of an attorney for drafting and
authorization of the WILL and to obtain the necessary documents and
letter of probate/administration in your favor for the transfer.A bank
account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next
of kin. The money will be paid into your account for us to share in
the ratio of 50% for me and 50% for you.There is no risk at all as all
the paperwork for this transaction will be done by the attorney and my
position as the Branch Manager guarantees the successful execution of
this transaction.
Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction.
Please send me your confidential telephone and fax numbers for easy
communication.Please observe utmost confidentiality, and rest assured
that this transaction would be most profitable for both of us because
I shall require your assistance to invest my share in your country.
Awaiting your urgent reply,
Thanks and regards.
Chen Jiang.
Please contacta moferatorstor if you have a question or information about this post.
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
