[212109] in Zephyr_Bugs
URGENT AND PLEASE REPLY
daemon@ATHENA.MIT.EDU (MR PHILLIP DONALD)
Mon Oct 30 17:24:43 2017
To: undisclosed-recipients:;
Message-ID: <222791C2C91D33904C4900BD69193058@original-61-5-129-212.promolegal.com.br>
Reply-To: "MR PHILLIP DONALD" <mrphillipdonald02@gmail.com>
From: "MR PHILLIP DONALD" <obcodmv@ruraltel.net>
Date: Mon, 30 Oct 2017 14:24:19 -0700
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MR PHILLIP DONALD
Finance Director
HSBC Holdings plc
8 Canada Square
London E14 5HQ - UK
PHONE:+44-397-761-5513
I wish to seek your assistance for the transfer of US$20M depository made=
by a foreign investor for an investment programme that has remained dorm=
ant for years now. I discovered that the account holder died without maki=
ng a WILL on the depository. and upon my further curious investigation, t=
he deceased was a member of a government agency where huge amounts were r=
eportedly missing.
This money cannot be approved to a local bank account holder, but can onl=
y be approved to a foreigner. If you will stand as next of kin to the fun=
d, it will be shared 50%/50%, as this is a TWO-men business deal transact=
ion.
I shall provide you with more details and relevant documents that will he=
lp you understand the transaction. I need your assistance and co-operatio=
n to this reality as I have done my Home-work and fine tune the best way =
to create you as the beneficiary of the fund. My position as the branch m=
anager of the bank will be used to advance this deal.
I will like you to provide immediately your full Names and Address, Date =
of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able =
to prepare the necessary documents and affidavit which will put you in pl=
ace as the next of kin. The Attorney will draft and carry out the notariz=
ation of the WILL and also obtain the necessary documents and letter of p=
robate/administration in your favor for the claim.
I will appreciate your early reply for commencement of business. Contact =
me for acknowledgment by E-mail and whereby you are not interested; pleas=
e indicate in your reply so that I can seek for the assistance of someone=
else.
If this proposal is acceptable by you, I expect that you will not take un=
due advantage of the trust I will bestow upon you. I await your urgent re=
sponse. Do reply me thru this e-mail mrphillipdonald02@gmail.com
I await your urgent response.
Thanks with great regards.
Phillip Donald.
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<DIV>MR PHILLIP DONALD<BR>Finance Director<BR>HSBC Holdings plc<BR>8 Cana=
da=20
Square<BR>London E14 5HQ - UK<BR>PHONE:+44-397-761-5513</DIV>
<DIV> </DIV>
<DIV>I wish to seek your assistance for the transfer of US$20M depository=
made=20
by a foreign investor for an investment programme that has remained dorma=
nt for=20
years now. I discovered that the account holder died without making a WIL=
L on=20
the depository. and upon my further curious investigation, the deceased w=
as a=20
member of a government agency where huge amounts were reportedly missing.=
</DIV>
<DIV> </DIV>
<DIV>This money cannot be approved to a local bank account holder, but ca=
n only=20
be approved to a foreigner. If you will stand as next of kin to the fund,=
it=20
will be shared 50%/50%, as this is a TWO-men business deal transaction.<B=
R>I=20
shall provide you with more details and relevant documents that will help=
you=20
understand the transaction. I need your assistance and co-operation to th=
is=20
reality as I have done my Home-work and fine tune the best way to create =
you as=20
the beneficiary of the fund. My position as the branch manager of the ban=
k will=20
be used to advance this deal.</DIV>
<DIV> </DIV>
<DIV>I will like you to provide immediately your full Names and Address, =
Date of=20
Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able=
to=20
prepare the necessary documents and affidavit which will put you in place=
as the=20
next of kin. The Attorney will draft and carry out the notarization of th=
e WILL=20
and also obtain the necessary documents and letter of probate/administrat=
ion in=20
your favor for the claim.</DIV>
<DIV> </DIV>
<DIV>I will appreciate your early reply for commencement of business. Con=
tact me=20
for acknowledgment by E-mail and whereby you are not interested; please i=
ndicate=20
in your reply so that I can seek for the assistance of someone else.</DIV=
>
<DIV> </DIV>
<DIV>If this proposal is acceptable by you, I expect that you will not ta=
ke=20
undue advantage of the trust I will bestow upon you. I await your urgent=20
response. Do reply me thru this e-mail <A=20
href=3D"mailto:mrphillipdonald02@gmail.com">mrphillipdonald02@gmail.com</=
A><BR>I=20
await your urgent response.</DIV>
<DIV> </DIV>
<DIV>Thanks with great regards.<BR>Phillip Donald.</DIV></BODY></HTML>
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