[12819] in APO News
daemon@ATHENA.MIT.EDU (Mr. Kwong Yeung)
Wed Mar 17 20:54:42 2010
To: undisclosed-recipients:;
Date: Thu, 18 Mar 2010 00:38:26 +0100 (CET)
From: "Mr. Kwong Yeung" <info@yeung.com>
Reply-To: mrkwongyeung14@nba2k.com.cn
Hello,
I am contacting you on a business transaction of a huge sum of money from
a deceased account, though I know a transaction of this magnitude will
make any one apprehensive and worried, but I’m assuring you that all
will be well at the end of the day and this is why am contacting you due
to the urgency of this transaction.
We discovered an abandoned sum of $17.3m in an account that belongs to one
of Our foreign customer who died along side with his entire family, and
ever Since his death none of his next of kin or relations has come forward
to lay claim for this money as his heir.
We cannot release the funds from his account unless someone applies for
Claim as the next of kin to the deceased as indicated on our banking
Guidelines. Upon this discovery we now seek your permission to have you
stand as a next of kin to the deceased in which all documentationsWill be
carefully worked out by us for the funds to be released in your favour as
the Beneficiary’s/next of kin to the deceased. And It may interest
you to know that we have secured from the probate an order of mandamus to
locate any of the deceased beneficiary. Kindly acknowledge receipt of this
message if you intend to assist me.
Please send an email: [mrkwongyeung14@nba2k.com.cn]
Regards.
Mr. Kwong Yeung
