[33513] in Zephyr_Bugs
URGENT
daemon@ATHENA.MIT.EDU (DR POOKIM)
Fri Dec 9 12:28:45 2005
Message-ID: <21363771.1134149276036.JavaMail.root@pswm2.cp.tin.it>
Date: Fri, 9 Dec 2005 18:27:56 +0100 (GMT+01:00)
From: DR POOKIM <dr_pookim03@virgilio.it>
Reply-To: dr_pookim553@yahoo.com.hk
Mime-Version: 1.0
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Apparently-To: <zephyr-bugs@mit.edu>
FROM THE DESK OF DR. ANDREW POO KIM
AUDITING AND ACCOUNTING MANAGER,
ABN AMRO BANK OF HONG KONG N.V,
17/F, LINCOLN HOUSE
979, KING'S ROAD,
QUARRY BAY
KOWLOON-HONG KONG.
TEL:+8821646651432 or (852)800908717.
Hello,
I am the manager of Auditing and Accounting department of ABN
AMRO BANK OF HONG KONG
N.V here in Kowloon-Hong Kong. In my
department,
we discovered an abandoned sum of US$ 17.750 M dollar
(SEVENTEEN
MILION ,SEVEN HUNDRED AND FIFTY THOUSAND US DOLLARS) in
an account
that belongs to one of our foreign customers (Mr. Andrean
schranner of
Munich, Germany) who died along with his entire family
and son in-
law and family in July 2000 in a plane crash. For more
information
about the crash visit this site:(http://news.bbc.co.
uk/1/hi/world/europe/859479.stm) Since we got information about his
death, we have been expecting his next of kin to come over and claim
his money because we cannot release it unless
somebody applies as
next
of kin or relation to the deceased as indicated in our banking
guidelines and laws, but unfortunately we learnt thatall his supposed
next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this
discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the
deceased
for safety and subsequent disbursement since nobody is coming
for it
and we don't want this money to go into the bank's
treasury
as
unclaimed bill. The banking law and guideline here stipulates that
if
such money remained unclaimed after fours years, the money will be
transferred into the bank treasury as unclaimed fund.
The request of
a
foreigner as next of kin in this business is occasioned by the fact
that the customer was a foreigner and a Hong Kong citizen cannot stand
as next of kin to a foreigner. I agree that 30% of this money will be
for you as a respect to the provision
of a foreign account by you,
and
70% would be for me Thereafter, I will visit your country for
disbursement according to the percentage indicated. Therefore, to
enable bank as a relation or next of kin of the deceased with a text
of
application form that I will send to you when I hear from you,
hence I
will want you to send to me your private telephone and fax
numbers for
easy
and effective communication and location wherein the
money will be
remitted. Upon
receipt of your reply, I will send to
you by fax or
email the text of the application
form . Note that this
transaction is
hitch-free as all required arrangements have been made
for the
transfer. You should contact me immediately as soon as you
receive this
letter.
Trusting to hear from you immediately. contact
me thought my
private e-mail:
dr_pookim553@yahoo.com.hk
Yours
Faithfully,
DR.
ANDREW POO KIM
AUDITING AND ACCOUNTING MANAGER,
ABN
AMRO BANK OF
HONG
KONG N.V
