[55946] in Zephyr_Bugs
Mr. Irvin Poots Funds.
daemon@ATHENA.MIT.EDU (Union Bank Of China)
Sun Jul 9 00:37:38 2006
Message-ID: <2184.213.185.118.200.1152419800.squirrel@70.85.247.250>
Date: Sat, 8 Jul 2006 23:36:40 -0500 (CDT)
From: "Union Bank Of China" <josephchau1981@yahoo.com.hk>
Reply-To: josephchau2006@yahoo.com.hk
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Apparently-To: <zephyr-bugs@mit.edu>
Partner,
I am Mr. Joseph Chau of Investment Banking,Union Bank Of China.On July 6,
2004,our client Mr. Irvin poot,a businessman,made a numbered fixed deposit
for 6 (six) calendar months,with a value of US$20.5m only in my branch.
Upon maturity several notice was sent to him and no response came from
him. Another notification was sent early February and still no response
came from him.The Bank officially sent a two-man delegate to his residence
in Malaysia were he resides only to find out that the business mogul and
his family perished in the Tsunami disaster.
After further investigations,it was also discovered that Mr.Irvin Poot did
not declare any next of kin in his official papers,including the paper
work of his bank deposit.So, Twenty million, Five Hundred Thousand United
State Dollars is still lying in my bank and no one will ever come forward
to claim it.According to the laws of my country, at the expiration of two
years (2 years) the funds will revert to the ownership of Hong Kong
Government if nobody applies to claim the funds.
MY PROPOSITION:
I will like you as a foreigner to stand as the next of kin to Mr.Irvin
Poot to enable you receive the funds.Lets put heads together to claim and
transfer these funds out of Hong Kong and use it judiciously.I have
contacted an Attorney that will prepare the necessary document that
willback you up as the next of kin to Mr.Irvin Poot,all that is required
from you at this stage is for you to provide me with your full names and
Address including your direct phone and fax numbers for my Attorney to
commence his job.My Attorney will also file in for claims on your behalf
and secure the necessary approval and letter of probate in your favor for
the funds to be moved to an account that will be provided by you.
Note that sharing percentage is negotiable by the two parties.Contact me
on this email address (josephchau2006@yahoo.com.hk) with your full names
and address if you are interested and more details will be provided to you
about the Project.
Sincerely,
Joseph Chau.
josephchau2006@yahoo.com.hk
