Posted: 01 Oct 2014 03:25 PM PDT
1st October, 2014
RE: PARTNER WITH ME
Happy New Month and I am Mr. Paul Yong, an independent non-executive director of HSBC Bank, United Kingdom and a late customer have the same LAST NAME as yours, He made a numbered fixed deposit of USD $ 16,000,000.00 (SIXTEEN MILLION UNITED STATE DOLLARS) in my branch in United Kingdom.
I will appreciate your willingness to handle this with maturity as I contacted you based on sincere trust and mutual benefit. I will give you all the details you need to know regarding this pending Project/Transaction as we proceed, it is 100% Legal and Risk Free.
Please be informed several notifications were sent to my late customer but to no avail. My bank management later found out that his family died several years ago in a car accident which leave him without a Next of Kin. 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 at my office that no one except me knew of his deposit in my bank. So, Sixteen Million United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of England at the expiration of seven years & six months the funds will revert to the ownership of the British government if nobody applies to claim the funds.
Be informed that the fact that you are a foreigner gives you the privilege to stand in as my deceased customer beneficiary as my deceased had no relation, all his families died with him during the car accident and I cannot use my relation because it's not accepted here in United Kingdom. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time being is your willingness and commitment so that we can end this pending funds transaction in the next ONE WEEK.
Basically, I am Interested to invest in these areas (Real Estate Management/Construction, Land and Multifamily Housing, Library Equipment's, Hospital/Laboratories Equipment's, Agricultural Equipment's and other Lucrative business) kindly advice on which you can, as you will assist me to handle it.
Please simply let me know if you are really interested so that I can give you further instructions on what to do and for a start kindly send any form of identification (I.D, Driver's license or passport) to show your interest and if interested kindly call my personal mobile on: +44-746-614-4494 or reply with your private email to: email@example.com
I contacted you sincerely and mutual trust which will eventually benefit both of us and I look forward hearing from you shortly.
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