[669] in Management Reporting Authorizations Team
A matter of urgency
daemon@ATHENA.MIT.EDU (mr Tai Wang)
Sat Jul 16 06:44:45 2005
Message-ID: <BAY15-F26F1AF33716E8D837693CAB2D30@phx.gbl>
Reply-To: mr_wang50@yahoo.com.hk
From: "mr Tai Wang" <tai_wang@foreign-remittance-finance-department.net>
Date: Sat, 16 Jul 2005 10:44:35 +0000
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<P><STRONG>From The Desk Of Mr.Tai Wang. <A href="http://www.standardchartered.com/" target=_blank><IMG alt="Standard Chartered Bank" src="http://www.standardchartered.com.hk/images/e_hkhome_brand.gif" border=0></A><BR>The Manager, Deposit/Exchange<BR>Foreign Remittance & finance Department.<BR>standard chartered bank.<BR>HONG KONG</STRONG></P>
<P><IMG height=160 alt="The new Standard Chartered Bank Tower in Kwun Tong" src="http://www.standardchartered.com.hk/home/images/about_i3.gif" width=140></P>
<P><STRONG>Dear Sir/Madam, <BR>I am really sorry if this mail gets to you without any notice. As a matter of urgency, I want you to advice me on what investment opportunities you can assist me on. It has become really difficult to get a reliable investor to assist in business matters, because of the hug rate of scams that we hear about every day. Firstly I will introduce myself to you.I am Mr.Tai Wang, The manager, Bills and Exchange at the Foreign Remittance <BR>& finance department, Standard
Chartered Bank, HongKong.(</STRONG><A href="http://www.standardcharteredbank.com/" target=_blank><STRONG><FONT color=#003399>www.standardcharteredbank.com</FONT></STRONG></A><STRONG>) I am writing this letter to ask for <BR>your support and cooperation to carry out this business opportunity in my <BR>department. I discovered an abandoned huge sum of money $18,000,000.00 <BR>Eighteen Million United State Dollars in an account that belongs to one <BR>of our foreign customers, this customer is from your country, he died in a <BR>Plane crash october 31, 1999 [With Egyptian Airline 990] with other <BR>Passengers Aboard as you can comfirm it by yourself through this web <BR>site. </STRONG><A href="http://www.greatdreams.com/plane990.htm" target=_blank><STRONG><FONT color=#003399>www.greatdreams.com/plane990.htm</FONT></STRONG></A><BR><STRONG>Since I heard the news, I have been expecting
the Next-of-kin to come over <BR>and put claims for the money as the heir, because I cannot release the fund <BR>from the account unless someone applies for claim as the next-of-kin to the <BR>deceased as indicated in our banking guidelines.Unfortunately, neither his family <BR>member nor distant relative has ever appeared to claim the said fund.Upon this discovery,I have agreed to make business with you and release the total amount into your bank account as the heir of the fund since no one came for it or discovered to maintain the account with our bank, otherwise the fund will be returned to the banks treasury as unclaimed fund.I have agreed to compensate you handsomely on successful completion of the fund transfer process Upon the successful completion of this transfer, I will come to your country for investment on a lucrative business that you may direct.To commence this
transaction, I require you to immediately indicate your interest by a return e-mail to enable me file letter of claim to the appropriate departments for necessary approvals before the transfer can be made. Note also, this transaction must be Urgent because of its nature.<BR>I look forward to receiving your prompt response. Your correspondence should <BR>be sent to my personal Email: </STRONG><A href="http://mail.yahoo.com/config/login?/ym/Compose?To=mr_wang50@yahoo.com.hk" target=_blank><STRONG><A href="http://uk.f256.mail.yahoo.com/ym/Compose?To=mr_wang50@yahoo.com.hk" target=_blank><FONT color=#003399>mr_wang50@yahoo.com.hk</FONT></STRONG></A><STRONG></STRONG></A></P>
<P><STRONG>Note: Please treat with reserve and upmost maturity<BR>Yours Faithfully,<BR>Mr.Tai Wang.<BR>Deposit/Exchange<BR>Foreign Remittance & finance Department.<BR>standard chartered bank.<BR>HONG KONG </STRONG></P></DIV></DIV></DIV><!-- toctype = X-unknown --><!-- toctype = text --><!-- text --><!-- END TOC --></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></div></html>