[21292] in Zephyr_Bugs
READ AND GET BACK.
daemon@ATHENA.MIT.EDU (Joseph Yun)
Sat May 28 00:53:26 2005
Date: 28 May 2005 11:05:32 +0700
Message-ID: <20050528040532.26673.qmail@mail.hostsmile.com>
To:
From: Joseph Yun <joe_yun@myway.com>
CC:
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MR.JOSEPH YUN
CHINA MERCHANT BANK.
DES BOUEX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.
Dear friend,
I am Mr.Joseph Yun, credit officer of the China Merchant Bank. I have a
concealed business suggestion for you.
Before the U.S and Iraqi war, our client Gen.Talfik Kubu who was with
the Iraqi forces and also business man made a numbered fixed deposit for
18 calendar months, with a value of Forty Three Million, Six Hundred
Thousand United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war.
Again after the war another notification was sent and still no response
came from him. We later find out that the General and his family had been
killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Gen.Talfik Kubu
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, Forty Three Million,Six 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 to the laws of my country at
the expiration three years 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 Gen.Talfik Kubu 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 contacted an attorney that will prepare
the necessary document that will back you up as the next of kin to
Gen.Talfik Kubu ,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 file in
for claims on your behalf and secure the necessary approval and letter
of probate in your favor for the move of the funds to an account that
will be provided by you.
There is no risk involved at all in the matter as we are going to 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.
Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 70% for me, 25% for you and 5%for any
expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax
numbers for easy communication, you can reply me via my private email address thus(joe_yun_o1@yahoo.se) and i will provide you with more details of
this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Joseph Yun
___________________________________________________________________________
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