MR. WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
([email protected])
Dear Sir,
Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you. Before the U.S and Iraqi war our client General.Ibrahim Moussa who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Gen. Ibrahim Moussa 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 at my office that no one except me knew of his deposit in my bank. So, Twenty millions 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 to the laws of my country at the expiration 3 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 to Gen. Ibrahim Moussa so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Ibrahim Moussa, all that is required from you at this stage is for you 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 fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. 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 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation. My E-mail
([email protected]).com)
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Wang Qin.
PS. mä vastasin tähän ja se vastaus tulee tässä!
MR. JUAN E. ESCOBAR
KUSETUS-CITY LTD Co
Rouge Chamonix, Paris
France
Dear Mr. Qin
I was suprised your mail and I would be glad to any assistance to you and your little matter in hand. My company KUSETUS-CITY LTD Co would be able to help you in this case. I have many free agents working around the world for different type of assignments. My branch office where I´m at the moment, is located in Paris, France. We have also number of offices in Europe and in the United States. So my suggestion is this that you Send me some varification of this bank deposit. Because I know there is many of these kind of letters going around the internet and most of them is straight up bullshit. Sorry about my language, but that´s the truth.
If you can provide me any kind of documents or files conserning about this matter at hand it would be good that you will send me those documents via E-mail is ok.
Well hope that we can do business together and I´m waiting your response to this soon as possible. This deal could help eachother out nicely.
Regards
Juan E. Escobar
KUSETUS-CITY LTD Co
Rouge Chamonix
Paris, France
([email protected])
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
([email protected])
Dear Sir,
Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you. Before the U.S and Iraqi war our client General.Ibrahim Moussa who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Gen. Ibrahim Moussa 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 at my office that no one except me knew of his deposit in my bank. So, Twenty millions 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 to the laws of my country at the expiration 3 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 to Gen. Ibrahim Moussa so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Ibrahim Moussa, all that is required from you at this stage is for you 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 fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. 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 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation. My E-mail
([email protected]).com)
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Wang Qin.
PS. mä vastasin tähän ja se vastaus tulee tässä!
MR. JUAN E. ESCOBAR
KUSETUS-CITY LTD Co
Rouge Chamonix, Paris
France
Dear Mr. Qin
I was suprised your mail and I would be glad to any assistance to you and your little matter in hand. My company KUSETUS-CITY LTD Co would be able to help you in this case. I have many free agents working around the world for different type of assignments. My branch office where I´m at the moment, is located in Paris, France. We have also number of offices in Europe and in the United States. So my suggestion is this that you Send me some varification of this bank deposit. Because I know there is many of these kind of letters going around the internet and most of them is straight up bullshit. Sorry about my language, but that´s the truth.
If you can provide me any kind of documents or files conserning about this matter at hand it would be good that you will send me those documents via E-mail is ok.
Well hope that we can do business together and I´m waiting your response to this soon as possible. This deal could help eachother out nicely.
Regards
Juan E. Escobar
KUSETUS-CITY LTD Co
Rouge Chamonix
Paris, France
([email protected])
Vastaukset 11
Vanhimmat
DUDE!
tässä ensimmäinen vastaus MR. Qin:ltä heh =)
ja perässä seuraa minun uusi vastaus hänelle =)
NIIN ja tältä Qin hepulta tuli meilissä liitteenä kuvat pankki kirjasta missä vahvistetaan tuo raha summa ja hänen omasta passista kuva! veikeän näköinen kaveri =) ja tarina siis jatkuu alla!
Dear Sir,
Thank you very much for your response, and your interest in this transaction. Like I said before,due to this issue on my hands now,it became necesary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project,and also to help me in investing my money in your country. You should not have anything to worry
about. I will do everything legally required to ensure that the project goes smoothly,it shall pass through all Laws of International Banking
Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up.If you work seriously,the entire transaction should be over in a couple of days.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know the type of occupation that you do and how
old you are. You should note that this project is highly capital intensive.
This is why I have to be very careful. I need your total devotion and trust
to see this through. I know we have not met before,but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
I am now in contact with a foreign online bank. I now intend that you open
an account in your name in this foreign bank.The money would be transfered
to your account which you will open in the bank for both of us, this is the best way,I have found,it will protect us from my bank.
I want us to enjoy this money in peace when we conclude. So you should listen
to my instructions and follow them religiously. Also You have to know that
I cannot transfer this money in my name as my bank will be aware that it
is from me. This is where I need you.
As result of this,you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my
bank,it will be issued in your name. This will make you the bonafide owner of the funds. After this,the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective
home bank accounts. I will also perfect the documentations with the assistance
of my attorney to give the transaction the legal right. Before I commence,I will need you to send me a copy of any form your
identification (Driver's licence or International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon
as I get these from you,I will commence the paper work. I hope you will understand why I need all these. The money in question
is big and I want to ensure that I know you well before I proceed to give you
all the details to commence the project. I will also send you my international
passport upon receipt of your identification.
I will send the name and contact details of the bank and their website to
you so that you can commence communication with them. Our local telephones lines could be intercepted easily,so they are not
safe for the project. So untill I have installed a more private means of communication i suggest we maintain contact via email.
Ensure that you keep this project confidential, do not discuss it with anybody,
because of the confidential nature of this transaction and my work. Attached to this mail is acopy of my passport and the deposit slip.
Please reply soonest.
Regards,
Wang Qin.
TÄSSÄ mun vastaus hänelle (juoni jatkuu =))
Dear Mr Qin
Thank you for your fast response to this matter. I´m glad that u could provide me some certifications of this bank deposit. Thank you again for those. This is going well so far. I´m negotiating this bank in Cayman Islands that I will open a account there, I allready have few accounts there but they are my offshore companies and few of my trustee agents. I will use my own information to do this so I will do this personally. That way I can be sure that everyhing go as planned. I will give my Lawyer this information and he will do everything ready for transaction.
My Lawyer Mr. Emmanuel Sanchez will be contacting you pretty soon for more information needed. I in otherhand will have to make a short business trip to Kuala Lumpur, India I will be there over the weekend. I´m back at my office here in Paris monday. Then I can provide u those identification papers so hope you can wait a few days. My plane leaves shortly and I´m on my way to airport as I write this E-mail on my limo. But don´t worry Mr. Qin I handle this business and in monday I will be able to contact you on this matter. My lawyer Mr. Sanchez will contact you via E-mail this weekend. Be sure that you check your mail box.
Regards
MR. JUAN E. ESCOBAR
KUSETUS-CITY LTD Co
Rouge Chamonix, Paris
France
Hyvä juttu ! Laita heppu kyykkyyn ja kunnolla,oppii kusettaan ihmisiä.Tee treffit vaikka chigagoon,äijä menee ahneuksissaan lankaan varmasti
tässä tuli heti vastusta äskeiseen meiliini. ja hän on tosi iloinen tästä meidän "diilistä"
no katsotaan kun laitan mun asianajajan MR.Sanchezin asialle! lisää löylyä luvassa pian!!
Dear MR. ESCOBAR
Thank you for your response,I sincerely appreciate your commitment to this transaction, and the fact that you are a businessman gives me a sense of confidence in you.
i await the receipt of your passport or drivers license so that my attorney will prepare the necessary documents making you the sole beneficiary of the funds. Have a safe trip
best regards
wang qin
Hauska juttu, jos se vajakki uskoo tuon oikeasti. :D
Tässä ehdotus uudeksi juonenkäänteeksi:
Dear Mr. Wang,
I am really sorry to inform You, but something really disturbing has happend. On my business trip to Kuala Lumpur I found out that our local Office Manager Mr. Akira Takatasku had been stealing money from our Company for several years. He had used the money on Roulette and betting Horse races.
Of course I made him leave his resignation right away. He left the country to Japan to avoid police inspection. My company does not want any scandal so I let him escape.
But now I have very difficult situation on my hands. Mr. Takatasku had used our Company accounts on his gambling. He had won a lot of money and now I need to ged rid of this illegal money quietly. We can not put these monies on Company books as profit or anything like that.
Would You have any idea how I could ged rid of, or launder this 800 000 US dollars? Please help me here, I am desperate. If this comes out there will be huge scandal and maybe criminal investigation. I need sombody totally outsider with no connection to our Company or me to take the money on his name and account and hold it for me for some time. I will offer You 20% of the sum if I You can take care of this.
Please get back to me ASAP.
Br,
Escobar
Olen jo vuosia yrittänyt kerätä varoja viestillä "Auttakaa käyhää, se on hyväntekeväisyyttä -se tekee mulle hyvää".
Vieläkään ei ole tullut penniäkään, sitä useimmin poliisit ovelle.
Mä yritin kans, laitoin kerran paikallislehteen ilmon että "auttakaa köyhää opiskelijaa, lahjoittakaa 5mk". LAskin, että kun kymmenen tuhatta ihmistä laittaa mulle 5mk kukin, niin en ole enää köyhä. Ei toiminut. Sitäpaitsi sen pitäis olla verotonta tuloa, kun lahja on niin pieni, että siitä ei voi ottaa sitä 40 prosenttia vai mitä ne vievät.
En osta/vaihda/tilaa/myy tai lahjoita mitään.
Mua ei kuseteta, kun en Lontootakaan tajua.
Kaikki Englanninkieliset postit menee automaattisesti roskakoriin.
Dear Mr. Wang,
I am really sorry to inform You, but something really disturbing has happend. On my business trip to Kuala Lumpur I found out that our local Office Manager Mr. Munaton Takatasku had been stealing money from our Company for several years. He had used the money on Roulette and betting Horse races.
Of course I made him leave his resignation right away. He left the country to Japan to avoid police inspection. My company does not want any scandal so I let him escape.
But now I have very difficult situation on my hands. Mr. Takatasku had used our Company accounts on his gambling. He had won a lot of money and now I need to ged rid of this illegal money quietly. We can not put this money on Company books as profit or anything like that.
Would You have any idea how I could ged rid of, or launder this 800 000 US dollars? If this comes out there will be huge scandal and maybe criminal investigation. I need somebody totally outsider with no connection to our Company or me to take the money on his name and account and hold it for me for some time. I will offer You 20% of the sum if somebody can help me with this. My lawyer Mr. Sanchez is very disturbed right noww beause he didn´t know this could hapen in my company.
So I have this matter in my hand now so I really cant take part of your money transfer ´cause I have to deal this first. If this goes badly I can loose lot of money and my business alltogether.
Hope you understand. So if you have any suggestion for this matter please do tell me.
Regards
Juan E. Escobar
KUSETUS-CITY LTD Co
Rouge Chamonix
Paris, France
([email protected])
Saas nähdä mitä se sika tuohon vastaa.