A client died several years ago and left unclaimed funds in an account in the bank where I work. As a supervisor with the bank,
In 2007, Masum Suhaim who was our Client, made a fixed deposit of Seventeen Million Three Hundred Thousand US Dollars , a number of notices were sent to him when it was due, but no response came from him till date. We later found out that Masum, along with his family had been killed in Jalawla, Iraq. What bothers me most is according to the laws of my country at the expiration of 6 years the funds will revert to the HK Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds.
I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all. All that is required is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect me and you from any breach of the law. I have exclusive access to his file, you will be made the beneficiary of these funds. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money 60% for me 40% for you. In the banking circle this happens every time.
Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposal I have offered you. All conformable documents to back up this fund shall be made available to you as we move on, however I shall be waiting for your response and assurance along with your full names and private contacts (ADDRESS, PHONE & FAX) just as they will appear on the documents to process the claims. Please do not betray my confidence. If we can be of one accord, we should act swiftly on this.
因為字數太多 所以我有刪掉一部份, 本來不是我的錢就不該有貪念
請大家幫忙 謝謝 ~
- 7 years agoBest Answer
已在伊拉克的 Jalawla 遭殺害。
定期存款到期滿 6 年後，
我拿 60％，你拿 40％。
- MingLam ChoiLv 77 years ago
- ShuangLv 77 years ago