[16709] in athena10
Re:
daemon@ATHENA.MIT.EDU (Shahid Rehman)
Tue Aug 6 18:26:27 2019
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Date: Tue, 06 Aug 2019 22:26:14 +0000
From: Shahid Rehman <beniv012@sofve1.com>
To: undisclosed-recipients:;
Reply-To: shahre363@gmail.com
Mail-Reply-To: shahre363@gmail.com
Message-ID: <8dd40a7971027a9eba518c74607a5dcd@sofve1.com>
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Dear Sir/ Madam,
Please forgive me if my request is not acceptable by your kind of
person.
I am Mr. Shahid ur Rehman, Working with MAYBANK (Malaysia) as the
Independent Non-Executive Director & Audit Committee. During our last
banking Audit we discovered an abandoned account which belongs to one of
our Foreign Deceased Customer, Late Mr. Wang Jian, the Co-founder and
Co-chairman of HNA Group, a Chinese conglomerate with significant real
estate ownership across the U.S, died in an accident while on a business
trip in France.
Please go through this
link:https://observer.com/2018/07/wang-jian-hna-founder-dies-tragic-fall/
I am writing to request your assistance in transferring the sum of
$10.000.000.00 (Ten Million United States Dollars) into your account as
the Late Mr. Wang Jian Foreign Business Partner. Meanwhile, before I
contacted you I have done personal investigation in locating any of Late
Mr. Wang Jian relatives who knows about the account, but I came out
unsuccessful.
I will like to bring to your notice that I have made all the necessary
arrangements with my colleagues to transfer this fund into your
nominated bank account without any problem. Upon your consideration and
acceptance of this offer, I am willing to offer you 40% for your
assistant, while 60% will be for me which I am planning to invest into a
profitable business venture in your country.
More details information will be forwarded to you to breakdown
explaining comprehensively what require of you.
Waiting for your urgent reply,
Best Regards.
Mr. Shahid ur Rehman.
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<p><br /></p>
<div>
<p><span style=3D"font-size: 12pt;">Dear Sir/ Madam,</span></p>
<p><span style=3D"font-size: 12pt;"> </span></p>
<p><span style=3D"font-size: 12pt;">Please forgive me if my request is not =
acceptable by your kind of person.</span></p>
<p><span style=3D"font-size: 12pt;"> </span></p>
<p><span style=3D"font-size: 12pt;">I am Mr. Shahid ur Rehman, Working with=
MAYBANK (Malaysia) as the Independent Non-Executive Director & Audit C=
ommittee. During our last banking Audit we discovered an abandoned account =
which belongs to one of our Foreign Deceased Customer, Late Mr. Wang Jian, =
the Co-founder and Co-chairman of HNA Group, a Chinese conglomerate with si=
gnificant real estate ownership across the U.S, died in an accident while o=
n a business trip in France.</span></p>
<p><span style=3D"font-size: 12pt;"> </span></p>
<p><span style=3D"font-size: 12pt;">Please go through this link:https://obs=
erver.com/2018/07/wang-jian-hna-founder-dies-tragic-fall/</span></p>
<p><span style=3D"font-size: 12pt;"> </span></p>
<p><span style=3D"font-size: 12pt;"> I am writing to request your assi=
stance in transferring the sum of $10.000.000.00 (Ten Million United States=
Dollars) into your account as the Late Mr. Wang Jian Foreign Business Part=
ner. Meanwhile, before I contacted you I have done personal investigation i=
n locating any of Late Mr. Wang Jian relatives who knows about the account,=
but I came out unsuccessful.</span></p>
<p><span style=3D"font-size: 12pt;"> </span></p>
<p><span style=3D"font-size: 12pt;"> I will like to bring to your noti=
ce that I have made all the necessary arrangements with my colleagues to tr=
ansfer this fund into your nominated bank account without any problem. =
; Upon your consideration and acceptance of this offer, I am willing to off=
er you 40% for your assistant, while 60% will be for me which I am planning=
to invest into a profitable business venture in your country.</span></p>
<p><span style=3D"font-size: 12pt;"> </span></p>
<p><span style=3D"font-size: 12pt;"> More details information will be =
forwarded to you to breakdown explaining comprehensively what require of yo=
u.</span></p>
<p><span style=3D"font-size: 12pt;"> </span></p>
<p><span style=3D"font-size: 12pt;">Waiting for your urgent reply,</span></=
p>
<p><span style=3D"font-size: 12pt;"> </span></p>
<p><span style=3D"font-size: 12pt;">Best Regards.</span></p>
<p><span style=3D"font-size: 12pt;"> </span></p>
<p><span style=3D"font-size: 12pt;">Mr. Shahid ur Rehman.</span></p>
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