Saturday, September 10, 2011

DES VOEUX RD.BRANCH,CENTRAL HONG KONG


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MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONG KONG.

Good Day,

Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah
Sing Bank Ltd.

I do insist in your confidence in this transaction. I am making this
contact with you, based on reliable information available to me courtesy
of internet business index and confirmed by my local chambers of commerce
and industry concerning your reputation.Thus I am convinced you would be
capable to provide me with a solution to a money transfer transaction of
Forty Three Million, Six Hundred Thousand United State Dollars. This is to
seek your cooperation as my foreign partner and your assistance to enable
me own a property and invest in the stable economy of your country. Accept
my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be
revealed to you in due course. For your assistance, you shall receive  25%
of the funds to be transferred and 10% will be set aside for all expenses
incurred by both parties. I will appreciate if you can reply me on my
personal Email:sunglee321@live.com
Kindly delete this e-mail if it does not suit your personal or business
ethics, as I will gladly appreciate.

Yours faithfully,
Mr.Sung Lee
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(BANK NAME WITHHELD FOR SECURITY REASON

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Mr.Herman.Hansley@w.cn
Dear ,

Accept my apology in advance if you feel offended by this mail. I found
your profile in an address jornal and i decided to write you,My Name is
Herman G Joseph,a Banker by profession, I work with Bank here in Republic
of Benin,(BANK NAME WITHHELD FOR SECURITY REASON)

I have a business proposition which I will gladly want to partner together
with you, please read details as unveiled below. In January 2001,a Indian
Oil Consultant/Contractor (Steve B.Bailes) made a numbered-time (fixed
deposit) for twenty four calendar months valued at ($25.150 M) TWENTY FIVE
MILLION ONE HUNDRED AND FIFTY THOUSAND UNITED STATED DOLLARS Upon
maturity, I sent a routine notification of Account status to his
forwarding address but got no reply up till date.

After two months, we sent a reminder of same letter, and finally we
discovered from his contact employers, (Halliburton Oil Services
Company)that Steve B.Bailes died in a Beirut-bound charter jet Plane Crash
on the December 26, 2003. Please view more details about the crash:
http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html?

This office has exhaustively made efforts to locate the next of
kin/beneficiary, or any relative of our deceased customer,all to no avail
and not successful.

I have contacted you to assist me in securing this money before they get
confiscated or declared unserviceable by this bank. The banking law and
guidelines here stipulates that if such an account remains dormant or
non-operational after a period of Eight (8) years,the money will be
transferred into banking treasury as unclaimed fund.

However, attempts have been made twice by the Government Agency concerned
to confiscate this account if not for my intervention as the head account
and audit dept. I have always told them that the next of kin has been in
touch with us. The request of a foreigner as next of kin in this business
is occasioned by the fact that the customer was a foreigner.

Your response will determine our subsequent correspondence.
On replying please provie the following for effective communication:

Full Name:
Secure  E-mail:
Secure Cell Phone Number:
Secure Fax Number:

This transaction requires utmost trust and sincerity, get back to me so  i
can give you more details so we can proceed.
Best regards,
Herman R .Hansley
EMAIL:hermanhansley11@yahoo.com