5/23/12

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Hong Kong/Nigerian scam letter

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Hong Kong/Nigerian scam letter

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Thread: Hong Kong/Nigerian scam letter

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11-06-04,

09:23 AM
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#1
Aug 2003 427

forumadmin

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Hong Kong/Nigerian scam letter

We have been waiting for the Nigerian scam letters to be reconstituted with an Asian theme and it seems it is finally happening. Below is a Nigerian scam letter set in Hong Kong: MR.Qin Wang HANG SENG BANK LTD, DES VOEUX RD.BRANCH CENTRAL HONG KONG HONG KONG. I am Mr.Qin Wang, credit officer of Hang Seng Bank Ltd,I have an urgent and very confidential business proposition for you. I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good.Furthermore, due to this issue on my hands now,it became necesary for me to seek your assistance, and it is imperative for me to know your opinion. On October 6,1999, an American Oil consultant/contractor with the Chinese Petroleum and Chemical Corporation Mr. Richard Nault made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars only) 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 Hong Kong Petroleum and Chemical Corporation that Mr. Richard Nault 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 Mr. Richard Nault 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 Hong Kong, at the expiration of 5(five) years,the money will revert to the ownership of the Hong Kong 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 Mr. Richard Nault 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 notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you and 5% for Expenses Incurred in the course of the transaction. There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction.If you are interested, please reply immediately.You may reply to my email box,mrqin_w@levele.com Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

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5/23/12

Hong Kong/Nigerian scam letter

Please send me your confidential telephone and fax numbers for easy communication. You should 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. Mr.Qin Wang

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16-06-04,

08:38 AM
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#2
Aug 2003 427

forumadmin

Administrator User rank - Subway driver

Nigerian scam letter referencing Hong Kong Mass transit!

Nigerian scam letter referencing Hong Kong Mass transit! ******** Mr. Liu Jiankai Dah Sing Bank Ltd, Mei Foo Sun Chuen Branch Kowloon, Hong Kong, I am Mr.Liu Jiankai, Head Private Banking of Dah Sing Bank Ltd. I have an urgent and very confidential business proposition for you. On November 8th, 2000, a French Electrical Engineering consultant/contractor with the Chinese Rail Corporation, Mr.Mathieu Jean Jacques Pol made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$14,300,000.00 (Fourteen Million Three Hundred thousand Dollars only) 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 Hong Kong Rail Corporation that Mr. Mathieu Jean Jacques Pol died from a Marine 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 Mr.Mathieu Jean Jacques Pol did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$14,300,000.00 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 Hong Kong, at the expiration of 5 (five) years, the money will revert to the ownership of the Hong Kong 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 Mr.Mathieu Jean Jacques Pol 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. The money will be paid into your account for us to share in the ratio of 65% for me and 30% for you and 5% for Expenses Incurred in the course of the transaction . There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the Head Private Banking guarantees the successful execution of this transaction. If you are interested, please reply immediately to my email: liujiankai@webmail.com.ar Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. You should 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.

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5/23/12
Mr.Liu Jiankai.

Hong Kong/Nigerian scam letter

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