.Dear Friend,
Let me start by introducing myself. I am Mr. Joseph Poon, Managing
Director and Deputy Chief Executive of the Hang Seng Bank Ltd. I have a
Secured business suggestion of $22m for you.
Reply me if you are interested at my private email address
(jpoon212hk@yahoo.co.jp).
Regards,
Joseph Poon.
My responce,
"ok detail me"
His repsonce
Dear Friend,
I appreciate your response very much.I have outlined the
detailed story of how this transaction came about and also i got
your email address discretely when i was in search of someone to
assist me conclude this transaction.Please read carefully.
Before the U.S and Iraqi war our client Mr.Fayez Abdulaziz
Mohammed who was a business merchant and a contractor with the
Iraqi Government but a citizen of SAUDI ARABIA,Made a numbered
fixed deposit for 24 calendar months(2Years), with a value of
Twenty Two million Four Hundred Thousand United State Dollars
only in my branch. Upon maturity several notices was sent to
him, even during the war which began in 2003.
Again after the war another notification was sent and still no
response came from him. We later find out that Mr.Fayez
Abdulaziz Mohammed along with his wife and only daughter had
been killed during the war in a bomb blast that hit His
Resident. After further investigation it was also discovered
that Mr.Fayez Abdulaziz Mohammed 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,
Twenty Two million Four Hundred Thousand United State Dollars is
still lying in my bank and no one will ever come forward to
claim it.
What bothers me most is that according to the laws of my country
at the expiration 3 years and six month the funds will revert to
the ownership of the Hong Kong Government if nobody applies to
claim the funds. Against this backdrop, my suggestion to you is
that I will like you as a foreigner to stand as the next of kin
to Mr.Fayez Abdulaziz Mohammed so that you will be able to
receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so
that we shall come out successful. I have an attorney that will
prepare the necessary document that will back you up as the next
of kin to Mr.Fayez Abdulaziz Mohammed,all that is required from
you at this stage is for you to provide me with your Full Names
and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also
fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favour for the move of
the funds to an account that will be provided by you.There is no
risk involved at all in this matter, as we are going adopt a
legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all
matters concerning this issue.please send me your
1,Full names,
2,Private phone number,
3,Current residential address.
And finally after that I shall provide you with more details of
this operation. I want to know if you are willing to follow up
this business seriously before I can give you more details about
this transaction,I shall be waiting for your response and
assurance.Your earliest response to this letter will be
appreciated.
Kind Regards,
Joseph Poon.
Full name- Calamity Fonzworth Toothbery IV
private numbe- 983-244-2662
address- 69 cuming way dover, DE![]()
I do believe that this would be considered a scam
99 zx2 MTX stock Trying to find the vac leak
95 cobra Black on Black 5.0 baby. One of the last ones ever made. Not so stock, Number 1,004 out of 1,004 made in all black in 1995
hook a brotha up once your done. I'll launder the money for you while everyones away on a long long vacation...
Damn it how did you know?
He visits her often.![]()
What I don't get, is why anybody would even think this is legit...
Come on, why would he find me (you) discreetly? I'm pretty sure that none of us have any special reason that we would be able to take the money... Maybe Chris (Lunchbox), but I bet he gets none of these offers. I'm sure he'd be the first person to know if something was a scam or not... LoLalso i got
your email address discretely when i was in search of someone to
assist me conclude this transaction
I 100% know this is a scam.
Can I use that adress Chick ?
Wait...
The war ended??Again after the war another notification was sent and still no
response came from him. We later find out that Mr.Fayez
Abdulaziz Mohammed along with his wife and only daughter had
been killed during the war in a bomb blast that hit His
Resident.
LOL Do what you do..
I have no clue if its a real addi or not.. I do know theres a Dover, DE though.. no clue the zip. or if the name or phone number is real either.. I just made up some area code adn the phone numbers spells out big boobs if you look at your key pad on your phone.
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