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Thema: A word from you. qinw1954@eeism.com

  1. #1
    pp
    Gast

    Standard A word from you. qinw1954@eeism.com

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    Date: Wed, 1 Sep 2004 23:16:45 +0300 (EEST)
    From: Qin Wang <qinwang1954@ukrpost.net>
    Reply-To: qinw1954@eeism.com
    To: qinwang1954@ukrpost.net
    Subject: A word from you.
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    X-Ukrpost-From: 24.132.247.30 (24.132.247.30)
    X-UIDL: 6DV"!(Zl"!O*1!!AT>"!

    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 necessary 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$28,000,000.00 (Twenty-eight 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 Chinese 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$28,000,000.00 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,your reply should be sent to my
    email box, qinw1954@eeism.com this is essential.

    Upon your response, I shall then provide you with more details and
    relevant documents that will help you understand the transaction.
    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
    --
    &otilde;&Euml;&Ograve;&ETH;&Iuml;&Oacute;&Ocirc; - &ETH;&Ograve;&Iuml;Ä&times;&Eacute;&Icirc;&Otilde;&Ocirc;&Aacute;&Ntilde; &ETH;&Iuml;&THORN;&Ocirc;&Aacute;. http://www.ukrpost.net/
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  2. #2
    Coke1984
    Gast

    Standard RE:A word from you. qinw1954@eeism.com

    komisch das ein chinese einen russischen freemailer hat...

    -----------------
    "If only God would give me a clear sign. Like making a large deposit in my name at a Swiss bank!"


  3. #3
    Coke1984
    Gast

    Standard RE:A word from you. qinw1954@eeism.com

    komisch das ein chinese einen russischen freemailer hat...

    -----------------
    "If only God would give me a clear sign. Like making a large deposit in my name at a Swiss bank!"


  4. #4
    mindphlux
    Gast

    Standard RE:A word from you. qinw1954@eeism.com

    Chinese? Russe? Kann sein... er sitzt allerdings offenbar in Holland (wo auch sonst):
    inetnum: 24.132.0.0 - 24.132.255.255
    org: ORG-UN1-RIPE
    netname: NL-A2000-971015
    descr: UPC Netherlands


    --------------------------------------------
    "Africans, we count people first while money and other material things come after." -- Ann, 419 scammer
    Spammer, go to http://www.arghcor.de/


  5. #5
    Coke1984
    Gast

    Standard RE:A word from you. qinw1954@eeism.com

    man sollte meinen die kaasköppe haben gesetze gegen scam... und dank europaweiter ermittlungstätigkeit sollten die doch eigentlich greifbar sein... zumindest besser als irgendwelche nigerianer. werde mal gucken ob ich irgendwo holländische gesetzestexte finde und mich da ein bisschen einlesen.

    -----------------
    "If only God would give me a clear sign. Like making a large deposit in my name at a Swiss bank!"


  6. #6
    mindphlux
    Gast

    Standard RE:A word from you. qinw1954@eeism.com

    Die Kaaskoppchens haben genau das Problem, das sie eben oft zu laxe Gesetze haben. Wurden doch vor einiger Zeit noch ein paar Nigerianer hochgenommen - und dann laufen gelassen, weil man sie nicht auf frischer Tat ertappt hatte :(

    --------------------------------------------
    "Africans, we count people first while money and other material things come after." -- Ann, 419 scammer
    Spammer, go to http://www.arghcor.de/


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