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From The Desk of:
Mr.William Morris
Auditor General,HSBC Group London
United Kingdom.
Dear Friend,
I am Mr.William Morris , Auditor General of HSBC Group London Branch. In my
department we discovered an abandoned sum of US$90.000.000 (Ninety Million
United States Dollar) in an offshore account that belongs to one of our foreign
customers, Late Mr.Joel an Indonesian citizen who was a Tsunami Victim
,unfortunately the man lost his life in the recent tsunami.
Since we got information about his death, we have been expecting his next of kin
or relatives to come over and lay claims to his money because we cannot release
it unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines. Unfortunately, I learnt that his supposed
next of kin being his only daughter died also on this tsunami disaster leaving
nobody with the knowledge of this funds behind for the claim. It is therefore
upon this discovery that I now decided to make business with you which will
authorize my Bank Bank to release the money to your possession as the next of
kin
business partner of the deceased as only beneficiary of the funds for safety
keeping and subsequent disbursement, since nobody is laying claims to it and we
don�t want this money to go back into Government treasury as unclaimed
bill .
The banking law and guidelines here stipulates that such money remained after
seven(7) years will be transferred into banking treasury as unclaimed funds. We
agreed that 35% (US$35,000,000) of this money would be for you as gratification
for assistance rendered for the claim of this fund , while the balance will be
for me. I will visit your country for the disbursement according to the
percentages indicated above once this money gets into your account. Please be
honest to me as trust stands to be our watchword in this transaction.
Our assurance is that your role is risk free to accord this transaction the
legality it deserves as with all modalities put in place we are certain in
actualizing a hitch free transfer of the funds without any complications. Kindly
signify your intention to assist by sending me an email for further procedures
relating to this transaction.
Please note that all necessary arrangement for the smooth release of these funds
to your name has been finalized. We will discuss much in details when I do
receive your response by email .
Finally , we shall actualize this goal and the fund will be transferred within
few bank working days as soon as you reply to me.
Best regards,
Mr.William Morris
Mr.William Morris
Auditor General,HSBC Group London
United Kingdom.
Dear Friend,
I am Mr.William Morris , Auditor General of HSBC Group London Branch. In my
department we discovered an abandoned sum of US$90.000.000 (Ninety Million
United States Dollar) in an offshore account that belongs to one of our foreign
customers, Late Mr.Joel an Indonesian citizen who was a Tsunami Victim
,unfortunately the man lost his life in the recent tsunami.
Since we got information about his death, we have been expecting his next of kin
or relatives to come over and lay claims to his money because we cannot release
it unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines. Unfortunately, I learnt that his supposed
next of kin being his only daughter died also on this tsunami disaster leaving
nobody with the knowledge of this funds behind for the claim. It is therefore
upon this discovery that I now decided to make business with you which will
authorize my Bank Bank to release the money to your possession as the next of
kin
business partner of the deceased as only beneficiary of the funds for safety
keeping and subsequent disbursement, since nobody is laying claims to it and we
don�t want this money to go back into Government treasury as unclaimed
bill .
The banking law and guidelines here stipulates that such money remained after
seven(7) years will be transferred into banking treasury as unclaimed funds. We
agreed that 35% (US$35,000,000) of this money would be for you as gratification
for assistance rendered for the claim of this fund , while the balance will be
for me. I will visit your country for the disbursement according to the
percentages indicated above once this money gets into your account. Please be
honest to me as trust stands to be our watchword in this transaction.
Our assurance is that your role is risk free to accord this transaction the
legality it deserves as with all modalities put in place we are certain in
actualizing a hitch free transfer of the funds without any complications. Kindly
signify your intention to assist by sending me an email for further procedures
relating to this transaction.
Please note that all necessary arrangement for the smooth release of these funds
to your name has been finalized. We will discuss much in details when I do
receive your response by email .
Finally , we shall actualize this goal and the fund will be transferred within
few bank working days as soon as you reply to me.
Best regards,
Mr.William Morris
