[53893] in Zephyr_Bugs
Institutional Fund Services
daemon@ATHENA.MIT.EDU (mccallum graeme)
Fri Jun 23 22:21:13 2006
Message-ID: <10c03c9dc47.m_graeme16@virgilio.it>
Date: Sat, 24 Jun 2006 03:06:36 +0100 (GMT+01:00)
From: mccallum graeme <m_graeme16@virgilio.it>
Reply-To: mgraeme774@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 ato the 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 to see his sick old parents, i have made personal
contacts to his resident here in London 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 the Late 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,so presently their is
no persons to declare as the next of kin to the said fund and as 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
you as 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 of the Tsunami
disasters through humanitarian Organization.
Be informed that i have in
my capacity/position carefully moved this fund into the 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
senior Bank'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:
mgraeme44@sify.com,mgraeme226@walla.com or mgraeme88@myway.com
Thanks
Best Regards,
McCallum Graeme
