[30088] in Zephyr_Bugs
Institutional Fund Services
daemon@ATHENA.MIT.EDU (Mccallum graeme Graeme)
Thu Oct 27 08:49:12 2005
From: Mccallum graeme Graeme <maccallum2@california.conevyt.org.mx>
Message-ID: <3505.196.3.62.4.1130420432.squirrel@california.conevyt.org.mx>
Date: Thu, 27 Oct 2005 06:40:32 -0700 (PDT)
To: <mgraeme202@yahoo.com.hk>
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I am Mr. Mccallum Graeme, INSTITUTIONAL FUND SERVICES, MIDDLE EAST
AND AFRICA, HSBC Bank PLC, London International Branch, On resumption of
duties after the Christmas and New year celebration i discovered that one of
my bank customer, Mr. JOSHUA WANG ,an Indonesia by birth , a
consultant/contractor with the military relief Group, a charity
organization atothe United Nation( UN), was one of the victims of the TSUNAMI disaster in the
Asia World, he has being a private resident here in London for 3 years, made
a numbered time (Fixed) Deposit, valued at £6,500,000.00(Six Million,
Five Hundred Thousand Great British Pounds Sterling) for twelve calendar
months in my Branch.
As representative with contacts in the Middle east /Africa,upon the tsunami
disaster in his home country of Indonesia, in which he was on a private
visit tosee his sick old parents, i have made personalcontacts to his resident
here inLondon and through some foreign mission in
Indonesia, and has discovered that he and his entire family perished in
the said natural disaster in his local community in Indonesia. On further
investigation, it also discovered that he died without making a WILL
(En-state)and all attempts to trace his next of kin was fruitless, it was discovered
in theLate Mr. JOSHUA WANG bank papers that the only persons stated as his
entitled next of kin is his only wife, who also died with him in the
disaster, sopresently their is no persons to declare as the next of kin to the said
fund andas it stand now , No person will ever come forward to claim it. As the bank
papers/documents have only his late wife name, since they have no child
before their sudden death.
In accordance with the Banking Federal Laws and constitution, the money will
revert to the ownership of the Government if nobody applies as the next of
Kin to claim the funds within certain period.Consequently, I shall present
youas a foreign partner to stand in as the next of
kin to late Mr.JOSHUA WANG so that you and I can benefit from the fruits of
this old man's labor and also donate certain portion of the fund to all
victims ofthe Tsunami disasters through humanitarian Organization.
Be informed that i have in my capacity/position carefully moved this fund
intothe Vault of a Security and Finance Company here in London that have
Branches all over Europe/America where this fund can be claim.
Upon acceptance of this proposal, We shall employ the services of a solicitor
for the drafting of the LAST WILL & TESTAMENT of Late Mr.Joshua Wang and
to obtain all other relevant papers in your name for the necessary
documentation for payment approval in my bank headquarters in your favor.
I guarantee that this will be executed under legitimate arrangement that will
protect you from any breach of the law as I will use my position as the
seniorBank's personnel in the Institutional fund services, Middle East and Africa,
HSBC BANK PLC, to secure approvals and guarantee the successful execution
of this transaction.
Please be informed that your utmost confidentiality is required. If this
interests you, please reply me immediately and please include your private
phone number for voice contact and fax number so that I can provide you
with more details and relevant documents that will help you
understand the transaction better.
Awaiting your urgent reply through my only private
email: mgraeme2@myway.com or mgraeme2005@excite.com
Thanks.
Best regards,
McCallum Graeme
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