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Tags: Business proposal, Fund Transfer

Though seems unsolicited, this email is a business proposal to you. I appreciate the fact that you have every reason to be suspension, please note this proposal is very real. I will employ you to read it with open mind and act in the best way as directed by your mind and instinct.

My name is Lin Yong, operations manager of the Bank of China (Hong Kong). It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.

In June, 2001, a late client of mine, a Crude oil merchant from your country whom we presumed (rightly or wrongly) to be a relative of yours made a numbered fixed deposit of Twenty-one million Five Hundred Thousand United State Dollars (US$21,500,000.00) only in my branch. Upon maturity several notice was sent to him Five years ago (2003) with out response. We later found out that he and his family had been killed in a plane crash.

After further investigation it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Twenty-one million five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of seven {7} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be able to receive the funds.

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin (AT NO COST OF YOURS), all that is required from you is to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method and the attorney will prepare all the necessary documents in your favor.

There is a reward for this project and it is a task worth undertaking. There is no risk involved at all in this transaction, I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, 10% for legal and other miscellaneous expenses and 40% for you but this can be subjected to further negotiations. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously.

Should you be interested please send me your,

1, Full names,
2, Current contact address,

And I will prefer you reach me on my private email address: llinyong@yahoo.cn and finally after that I shall furnish you with more information’s about this operation. Your earliest response to this letter will be appreciated.

Kind Regards,

Lin Yong.
llinyong@yahoo.cn

Tags: Business proposal, Next of kin

.hmmessage P { margin:0px;padding:0px;} body.hmmessage { font-size:10pt;font-family:Verdana;} DEAR SIR/MA’AM,

REQUEST FOR URGENT ASSISTANCE TOWARDS THE 2010.

Now that the 2010 World cup is approaching in our country and we considered it an opportunity in moving out our fund to enable us the chance to move it inn back as an investment fund towards the World cup as  2010 approaches.

After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US30.5M Thirty Million, Five Hundred Thousand United States Dollars Only).

First, let me start by introducing myself as Mrs. S. Shabangu.,a mother of three children and the Minister of Mining of the Republic of South Africa since 11 May 2009  to date under the auspices of the President of South Africa MR JACOB ZUMA. You can view my profile at my website:  http://www.gov.za/gol/gcis_profile.jsp?id=1066

THE PROPOSAL
After the swearing in ceremony making me The Deputy

Minister of Safety and Security in South African Government (29 April 1996.), my husband Mr. Edelebe Shabangu. Died while he was on an official trip to Trinidad and Tobago in 1994.After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$9.5M with the SOUTH AFRICAN RESERVE BANK.

This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa.  I am afraid that the Government of South Africa might start to investigate on contracts awarded from 1990 to date.  I see the opportunity of the coming World cup in 2010 to move this fund out so that anyone standing as beneficiary can move it back to the country for me as an investment fund.

I want your assistance in providing me with an ACCOUNT capable enough to accommodate the money.
As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country.

I will see to it that the account is not traced from South Africa . As soon as you have confirmed the fund into your account, I will send my eldest Son with my Attorney to come to your country to discuss on business investments that we can use to bring back the fund towards 2010 and by then we would make the money a legitimate money as it will come inn then as an investment fund.

SHARING PERCENTAGE
For your assistance, I am offering you 20%.

If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT you to call me on phone or send a fax to me. All correspondence must be by above mail address.

If you want to speak with my Attorney, that is fine and okay by me. His chambers will be representing my interest at the Reserve Bank.  I will also like you to give me your CONTACT ADDRESS, TELEPHONE and FAX NUMBER; YOUR BANKING DETAILS to enable my Attorney call or reach you from time to time.

you can reply me on this Email

mrs.susanshabangu39@yahoo.com

Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed.
Thanks for your anticipated co-operation while i wish we can achieve something meaningful together towards these coming world cup and my regards to your family.

Yours sincerely,
MRS.SUSAN SHABANGU,
Deputy Minister of Safety and Security , South Africa

Tags: Beneficiary