[44640] in Zephyr_Bugs

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Hello,

daemon@ATHENA.MIT.EDU (=?gb2312?q?Ming=20Xing?=)
Mon Apr 3 06:12:47 2006

Message-ID: <20060403101242.46819.qmail@web15907.mail.cnb.yahoo.com>
Date: Mon, 3 Apr 2006 18:12:42 +0800 (CST)
From: =?gb2312?q?Ming=20Xing?= <mingxing_44@yahoo.com.cn>
Reply-To: ming_xing44@yahoo.com.cn
To: zephyr-bugs@mit.edu
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我有一个新的电邮地址了!您现在可以发电子邮件给我到:mingxing_44@yahoo.com.cn

      Greetings to you, 


How are you today and business in your country? I am Mr. Xing Ming, 

Bank Manager of a bank in China. I would respectfully request that you 

keep the contents of this mail confidential and respect the integrity 

of 

the information you come by as a result of this mail. I contacted you 

independently of our investigation and no one is informed of this 

communication. I would like to intimate you with certain facts that I 

believe 

would be of interest to you. I know you would be wondering why I am 

writing you with a request such as this but I only urge you to read on. 


In November 1999, a British Oil consultant/contractor with the Chinese 

Solid Minerals Corporation, made a numbered time (Fixed) Deposit for 

twelve calendar months, valued at some millions of United States 

dollars 

in my branch. Upon maturity, I sent a routine notification to his 

forwarding address in America and Britain but got no reply. After a 

month, 

we sent a reminder and finally we discovered from his contract 

employers, the Chinese Solid Minerals Corporation contractor died 

alongside his 

wife, from an airplane crash. The bank immediately launched an 

investigation into possible surviving next of kin to alert about the 

situation 

and also to come forward to claim his estate. If you are familiar with 

private banking affairs, those who patronize our services usually 

prefer anonymity, but also some levels of detachment from conventional 

processes. In his bio-data form, he listed no next of kin. In the field 

of 

private banking, opening an account with us means no one will know of 

its existence, accounts are rarely held under a name; depositors use 

numbers and codes to make the accounts anonymous. This bank also gives 

the 

choice to depositors of having their mail sent to them or held at the 

bank itself, ensuring that there are no traces of the account and as I 

said, rarely do they nominate next of kin. Private banking clients 

apart 

from not nominating next of kin also usually in most cases leave wills 

in our care, in this case; the British Oil consultant/contractor died 

interstate. 


In line with our internal processes for account holders who have passed 

away, we instituted our own investigations in good faith to determine 

who should have right to claim the estate. This investigation has for 

the past months been unfruitful. We have scanned every continent and 

used 

our private investigation affiliate companies to get to the root of the 

problem. This money has since been sitting in my Bank and the interest 

is being rolled over with the principal sum at the end of each year. No 

one will ever come forward to claim it. According to the Laws of 

Republic of China, at the expiration of 6 (six) years, the money will 

revert 

to the ownership of the Chinese Government if nobody applies to claim 

the funds. What I wish to relate to you will smack of unethical 

practice 

but I want you to understand something. It is only an outsider to the 

banking world who finds the internal politics of the banking world 

aberrational. The world of banking especially is fraught with huge 

rewards 

for those who occupy certain offices and oversee certain portfolios. 

You 

should have begun by now to put together the general direction of what 

I propose. There is a large sum of money deposited in my bank, I alone 

have the deposit details and they will release the deposit to no one 

unless evidence of relationship with the deceased, which I shall 

provide 

you with, is presented. I alone know of the existence of this deposit 

for as far as my Bank is concerned, the bank's management has no single 

idea of what&#25263; the history or nature of the deposit. They are simply 

awaiting instructions to release the deposit to any party that comes 

forward. 


This is the situation. This bank has spent great amounts of money 

trying to track this man's family; they have investigated for months 

and 

have found no family. The investigation has come to an end. 

Consequently, 

my proposal is that I will like you as a foreigner to stand in as the 

next of kin to the deceased so that the fruits of this old man's labour 

will not get into the hands of some corrupt government officials. 

Acting in this capacity really is simple, all you have to do is provide 

your 

full names and address so that an attorney here can prepare the 

necessary documents and affidavits that will put you in place as the 

next of 

kin. We shall employ the services of an attorney for drafting and 

notarization of the WILL and to obtain the necessary authentication, 

approval 

and a letter of probate/administration in your favour for the transfer 

to be done. A bank account in any part of the world that you then 

provide me with will then facilitate the transfer of this money to you 

as 

the beneficiary/next of kin. The money will be paid into your account 

for 

us to share 80/20. 


I am aware of the consequences of this proposal. I ask that if you find 

no interest in this project that you should discard this mail. I ask 

that do not be vindictive and destructive. If my offer is of no appeal 

to 

you, delete this message and forget I ever contacted you. Do not 

destroy my career because you do not approve of my proposal. You may 

not know 

this but people like me who have made tidy sums out of comparable 

situations run the whole private banking sector. I am not a criminal 

and 

what I do, I do not find against good conscience, this may be hard for 

you 

to understand, but the dynamics of my industry dictates that I make 

this move. Such opportunities only come ones' way once in a lifetime. I 

cannot let this chance pass me by, for once I find myself in total 

control of my destiny. This is my chance and I won&#25264; let it pass me by. 

I ask 

that you do not destroy my chance, if you will not work with me let me 

know and let me move on with my life but do not destroy me. I am a 

family man and this is an opportunity to provide my family with new 

opportunities. There is a reward for this project and it is a task well 

worth 

undertaking. I have evaluated the risks and the only risk I have here 

is from you refusing to work with me and alerting my bank. 


There is no risk whatsoever as all the paperwork for this transaction 

will be done by the attorney and my position as the Branch Manager 

guarantees the successful execution of this transaction. If you are 

interested in this lucrative role, I urge you to indicate to that 

effect. Upon 

your response, if favourable, I shall provide you with more details and 

relevant information that will help you get full understanding of the 

transaction. If you find yourself able to work with me, contact me 

through this email address. If you give me positive signals, I will 

initiate 

this process towards a conclusion. I wish to inform you that should you 

contact me via official channels; I will deny knowing you and about 

this project. I repeat, I do not want you contacting me through my 

official phone lines nor do I want you contacting me through my 

official email 

account. Contact me only through the numbers I will provide for you and 

also through the email address I have provided. My official lines are 

not secure lines as they are periodically monitored to assess our level 

of customer care in line with our Total Quality Management Policy. 

Please observe this instruction religiously. Please, again, note I am a 

family man; I have a wife and children. I send you this mail not 

without a 

measure of fear as to what the consequences may be, but I know within 

me that nothing ventured is nothing gained and that success and riches 

never come easy or on a platter of gold. This is the one truth I have 

learned from my private banking clients. Do not betray my confidence. 

If 

we can be of one accord, we should plan a meeting soon. 


In closing, please observe utmost confidentiality, and be rest assured 

that this transaction would be most profitable for both of us. Upon 

receiving your reply, I will then furnish you with a more comprehensive 

detail of this transaction, the amount involved and what is required of 

you in order for us to achieve the success of this business. 


Awaiting your urgent reply, 


Yours Sincerely, 


Xing Ming. 



- Ming Xing


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<div style="border: solid 1px #cccccc; width:448px; background-color:white; margin:10px 0px;";><table border=0 cellspacing=0 cellpadding=0 width="448"><tr><td class=tablot background="http://us.i1.yimg.com/us.yimg.com/i/us/pim/gr/gr_announce_1.gif" valign=center height=57><big style="padding:10px;">我有一个新的电邮地址了!</big></td></tr></table><div style="padding:10px;">您现在可以发电子邮件给我到:<b>mingxing_44@yahoo.com.cn</b><br><br><span style="color:green;">      Greetings to you, <br><br><br>How are you today and business in your country? I am Mr. Xing Ming, <br><br>Bank Manager of a bank in China. I would respectfully request that you <br><br>keep the contents of this mail confidential and respect the integrity <br><br>of <br><br>the information you come by as a result of this mail. I contacted you <br><br>independently of our investigation and no one is informed of this <br><br>communication. I would like to intimate you with certain facts that I <br><br>believe <b!
 r><br>would be of interest to you. I know you would be wondering why I am <br><br>writing you with a request such as this but I only urge you to read on. <br><br><br>In November 1999, a British Oil consultant/contractor with the Chinese <br><br>Solid Minerals Corporation, made a numbered time (Fixed) Deposit for <br><br>twelve calendar months, valued at some millions of United States <br><br>dollars <br><br>in my branch. Upon maturity, I sent a routine notification to his <br><br>forwarding address in America and Britain but got no reply. After a <br><br>month, <br><br>we sent a reminder and finally we discovered from his contract <br><br>employers, the Chinese Solid Minerals Corporation contractor died <br><br>alongside his <br><br>wife, from an airplane crash. The bank immediately launched an <br><br>investigation into possible surviving next of kin to alert about the <br><br>situation <br><br>and also to come forward to claim his estate. If you are familiar with <br><br>!
 private banking affairs, those who patronize our services usually <br>
<br>prefer anonymity, but also some levels of detachment from conventional <br><br>processes. In his bio-data form, he listed no next of kin. In the field <br><br>of <br><br>private banking, opening an account with us means no one will know of <br><br>its existence, accounts are rarely held under a name; depositors use <br><br>numbers and codes to make the accounts anonymous. This bank also gives <br><br>the <br><br>choice to depositors of having their mail sent to them or held at the <br><br>bank itself, ensuring that there are no traces of the account and as I <br><br>said, rarely do they nominate next of kin. Private banking clients <br><br>apart <br><br>from not nominating next of kin also usually in most cases leave wills <br><br>in our care, in this case; the British Oil consultant/contractor died <br><br>interstate. <br><br><br>In line with our internal processes for account holders who have passed <br><br>away, we instituted our own investigations in good faith to de!
 termine <br><br>who should have right to claim the estate. This investigation has for <br><br>the past months been unfruitful. We have scanned every continent and <br><br>used <br><br>our private investigation affiliate companies to get to the root of the <br><br>problem. This money has since been sitting in my Bank and the interest <br><br>is being rolled over with the principal sum at the end of each year. No <br><br>one will ever come forward to claim it. According to the Laws of <br><br>Republic of China, at the expiration of 6 (six) years, the money will <br><br>revert <br><br>to the ownership of the Chinese Government if nobody applies to claim <br><br>the funds. What I wish to relate to you will smack of unethical <br><br>practice <br><br>but I want you to understand something. It is only an outsider to the <br><br>banking world who finds the internal politics of the banking world <br><br>aberrational. The world of banking especially is fraught with huge <br><br>rewa!
 rds <br><br>for those who occupy certain offices and oversee certain p
ortfolios. <br><br>You <br><br>should have begun by now to put together the general direction of what <br><br>I propose. There is a large sum of money deposited in my bank, I alone <br><br>have the deposit details and they will release the deposit to no one <br><br>unless evidence of relationship with the deceased, which I shall <br><br>provide <br><br>you with, is presented. I alone know of the existence of this deposit <br><br>for as far as my Bank is concerned, the bank's management has no single <br><br>idea of what&#25263; the history or nature of the deposit. They are simply <br><br>awaiting instructions to release the deposit to any party that comes <br><br>forward. <br><br><br>This is the situation. This bank has spent great amounts of money <br><br>trying to track this man's family; they have investigated for months <br><br>and <br><br>have found no family. The investigation has come to an end. <br><br>Consequently, <br><br>my proposal is that I will like you as a f!
 oreigner to stand in as the <br><br>next of kin to the deceased so that the fruits of this old man's labour <br><br>will not get into the hands of some corrupt government officials. <br><br>Acting in this capacity really is simple, all you have to do is provide <br><br>your <br><br>full names and address so that an attorney here can prepare the <br><br>necessary documents and affidavits that will put you in place as the <br><br>next of <br><br>kin. We shall employ the services of an attorney for drafting and <br><br>notarization of the WILL and to obtain the necessary authentication, <br><br>approval <br><br>and a letter of probate/administration in your favour for the transfer <br><br>to be done. A bank account in any part of the world that you then <br><br>provide me with will then facilitate the transfer of this money to you <br><br>as <br><br>the beneficiary/next of kin. The money will be paid into your account <br><br>for <br><br>us to share 80/20. <br><br><br>I am awa!
 re of the consequences of this proposal. I ask that if you find <br><b
r>no interest in this project that you should discard this mail. I ask <br><br>that do not be vindictive and destructive. If my offer is of no appeal <br><br>to <br><br>you, delete this message and forget I ever contacted you. Do not <br><br>destroy my career because you do not approve of my proposal. You may <br><br>not know <br><br>this but people like me who have made tidy sums out of comparable <br><br>situations run the whole private banking sector. I am not a criminal <br><br>and <br><br>what I do, I do not find against good conscience, this may be hard for <br><br>you <br><br>to understand, but the dynamics of my industry dictates that I make <br><br>this move. Such opportunities only come ones' way once in a lifetime. I <br><br>cannot let this chance pass me by, for once I find myself in total <br><br>control of my destiny. This is my chance and I won&#25264; let it pass me by. <br><br>I ask <br><br>that you do not destroy my chance, if you will not work with me let !
 me <br><br>know and let me move on with my life but do not destroy me. I am a <br><br>family man and this is an opportunity to provide my family with new <br><br>opportunities. There is a reward for this project and it is a task well <br><br>worth <br><br>undertaking. I have evaluated the risks and the only risk I have here <br><br>is from you refusing to work with me and alerting my bank. <br><br><br>There is no risk whatsoever as all the paperwork for this transaction <br><br>will be done by the attorney and my position as the Branch Manager <br><br>guarantees the successful execution of this transaction. If you are <br><br>interested in this lucrative role, I urge you to indicate to that <br><br>effect. Upon <br><br>your response, if favourable, I shall provide you with more details and <br><br>relevant information that will help you get full understanding of the <br><br>transaction. If you find yourself able to work with me, contact me <br><br>through this email address!
 . If you give me positive signals, I will <br><br>initiate <br><br>thi
s process towards a conclusion. I wish to inform you that should you <br><br>contact me via official channels; I will deny knowing you and about <br><br>this project. I repeat, I do not want you contacting me through my <br><br>official phone lines nor do I want you contacting me through my <br><br>official email <br><br>account. Contact me only through the numbers I will provide for you and <br><br>also through the email address I have provided. My official lines are <br><br>not secure lines as they are periodically monitored to assess our level <br><br>of customer care in line with our Total Quality Management Policy. <br><br>Please observe this instruction religiously. Please, again, note I am a <br><br>family man; I have a wife and children. I send you this mail not <br><br>without a <br><br>measure of fear as to what the consequences may be, but I know within <br><br>me that nothing ventured is nothing gained and that success and riches <br><br>never come easy or on a p!
 latter of gold. This is the one truth I have <br><br>learned from my private banking clients. Do not betray my confidence. <br><br>If <br><br>we can be of one accord, we should plan a meeting soon. <br><br><br>In closing, please observe utmost confidentiality, and be rest assured <br><br>that this transaction would be most profitable for both of us. Upon <br><br>receiving your reply, I will then furnish you with a more comprehensive <br><br>detail of this transaction, the amount involved and what is required of <br><br>you in order for us to achieve the success of this business. <br><br><br>Awaiting your urgent reply, <br><br><br>Yours Sincerely, <br><br><br>Xing Ming. <br><br></span><br><br>- <span style="color:green;">Ming Xing</span></div></div>
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