Scam address email Project
Dear
First of all I want to thank you for considering my proposal. One aspect I will like to talk about is PARTNERSHIP. I strongly believe in the power and spirit of Partnership in business. Partnership, it is all about mutual understanding, mutual efforts /contribution and mutual benefits for all parties involved in the partnership. On this note, I would want us to work as a team in pursuit of this interest with utmost professionalism, transparency, commitment and confidentiality. The first thing I will do is to get you acquainted with the complete details (a general overview) of this transaction so as to give you a foundation on which to make a concrete decision. I actually got your email contact from a friend of mine who works at the Chambers of Commerce here in the Hong Kong, I went to him with the zeal of locating a possible business partner overseas who will assist me in this project but note that I did not specify the nature of this business to him due to the nature of the business. I contacted you concerning a deceased customer Ishmael Abdullah Naqshbandi (An Iraqi Crude oil merchant), and an investment he placed under our banks management. Once again I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting on you independently and no one is informed of this communication I would like to intimate you with certain facts that I believe would be of interest to you. In January 2001, Ishmael Abdullah Naqshbandi came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.3 million United States dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case because of his high net worth profile; I made numerous suggestions in line with my duties as the de-facto Head, Foreign Operation Dept of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 300 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at 22.5 million United States dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Twelve years ago (2003). Again after the war another notification was sent and still no response came from him. I immediately passed the task of locating him to the internal investigations department of Dah Sing Bank Ltd. Information started to trickle in that Ishmael Abdullah Naqshbandi and his family had been killed during the war in a bomb blast that hit his home at Basrajra Samarra where his personal oil well was. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence. Accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank even gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; our now deceased client died in-testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is quite clear now that our dear client died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the portfolio and the late beneficiary of the deposit. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Dah Sing Bank Ltd, failing to receive viable claims they will most probably revert the deposit to Management of Dah Sing Bank Ltd. This will result in the money entering the Dah Sing accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Twelve {12} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. This will not happen if I have my way. What I wish to relate to you will smack off unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US $22,500,000.00 deposit just lying unclaimed. This bank has spent great amounts of money trying to track the deceased's family; they have investigated for several months and have found no identifiable family member. The investigation has come to an end. My proposal; I am prepared to furnish the necessary details to you as the closest surviving relation. I am also proposing that after successful execution of the business deal and the money in your account, the funds be disbursed in the ratio 40/60; 40% of the funds will go to you for offering yourself as the next of kin and providing a foreign account especially an offshore account for safe transfer of the funds and 60% will be for me. Please let me know in your next correspondence if the above sharing ratio is okay by you because we can fine-tune this based on our interactions incase you have any problem with it. Following the master plan for this deal I am looking at a bank that have transaction understanding with my bank as first point of transfer to put off eyebrows that may be raised or to avoid unnecessary questioning. I am aware of the consequences of this proposal. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive. Do not destroy my career because you do not approve of my proposal. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one's way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by and please do not let me miss my chance, if you will not work with me let me know and let me move on with my life. I am a family man and this is an opportunity to provide them with new opportunities. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. If you give me positive signals, I will give you the relevant modus operandi to initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what 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. This is the one truth I have learned from my private banking clients. Do not betray my confidence. I await your response. Sincerely, TANG, Lung Kwo 
Dear Cholil Wawan,
Thank you for your reply and your interest to help me in this transaction. I appreciate your interest in my proposal and I sincerely hope that we can work together as a team of two men in a spirit of partnership in this endeavour. Given what I have in hand and the fact that I can not run it alone as I said before, it became necessary for me to seek your assistance to partner with me. After we managed to move funds from my bank in the manner I suggest you will help me to invest my money in your country if you can provide a viable business idea and you will agree to do it for me I protect my bank authorities and in my country. I can transfer money in small bits of your country for my bank account in Hong Kong or China or elsewhere in the form of product company to avoid interrogation. You should not have something to worry, I'll do whatever is legally obliged to ensure that the project goes smoothly, it must pass by the laws of International Banking, and you have my word. Having decided to entrust this transaction between your hands, I would like to remind you that, we need your commitment and diligent monitoring. If you work seriously, the entire transaction should be more in a few days. Read more and come back to me: Firstly, I would like to know your job description, in fact, I would like to know precisely the type of business or work you do and how you are old. Be it known to you that this project is highly capital intensive, that is why I must be very careful who I choose to do with me, I need your total dedication and confidence to see this through. I need someone who is sensitive and capable of carrying out a task. I know that we have not met before, but I am very confident that we will be able to establish the necessary confidence that we have to execute this project. I am now in contact with a foreign bank online, it is my intention that you open an account in your name in the foreign bank, in due course I will guide you on this subject. The money would be transferred to your account that you open the bank for both of us, this is the best way I think we could be protected from my bank, because I know that if we do not in the way more not suspected of anything, they raised eyebrow that could lead to further investigation. So please forward my plans religious because I have the master plan for a hitch free transfer of these funds outside of my bank in your favor. I want us to take advantage of this money in peace when we conclude. I made this plan for a long time now because he discovered that the client is dead. I received a signal after several months of covert investigations. Also you have to know that I can not transfer this money in my name that my bank will be aware that it is me, this is where I need you. As a result, you must open an account in the corresponding bank. I'm going to get a certificate of deposit at my bank, and will be issued in your name that you will be the true owner of funds. After that, the money will be banked online for both of us. You can then instruct the bank to transfer funds to a bank guarantee provided by you in your country or any other refuge. I will also perfect documents with the help of my lawyer to give the right transaction needed. Before you begin, I need you to send me your full names, phone number, marital status, occupation, a copy of any form your identity (driver's license or work ID international passport) and your current address. I want to be sure that I am transaction with a right person. As soon as I get these on your part, I will start working on paper. I hope you will understand why I need all the money in question is large and I want to make sure that I know you well before I proceed to give you all the details of starting the project, I will also send you, my Hong Kong Permanent ID, HK Driver Licence and my work ID upon receipt of your identity document. I will send the name and address of the bank so you can start communicating with them once that I know he has come to do so. Make sure you keep this confidential and not discuss with anyone, because of the confidential nature of this transaction and my work. Please reply as soon as possible. Regards, TANG, Lung Kwong |
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