Scam Tip Report #87452 - more information
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-04 04:26:55 Nigerian/419 Scam |  more information
Thank you for the message, I am aware that this is not a conventional way to establish a relationship of trust but you will realize the need for my action. My name is Xin He, Director for Credit & Marketing, Wing Lung Bank. Ltd. 45 Des Voeux Road Central, Hong Kong. I have been searching online public records for a person in your country with a similar last name as my late client Engr. Ayman and this is the reason why I reached out to you. My late client was an Oil Magnate who lived in Hong Kong for twenty-eight years, he died along with his immediate family during the Tsunami catastrophe which occurred December 2004. Before his death, he had a total deposit of the sum of $ 41.300.359,00 (Forty One Million, Three Hundred Thousand, Three Hundred and Fifty Nine United States Dollars) managed by our bank. The institution being aware of his death have mandated me to present a member of his family (Heir / at The inheritor of) or at The Next of Kin to make Claims of His funds with Our bank otherwise, it will be forfeited, seized or confiscated by the authorities and reverted to the Hong Kong Treasury department as unclaimed funds. This is because in accordance with the Hong Kong law, such fortune is automatically bequeathed to the government if there is no heir or Next of kin of the deceased to claim the fortune within the specified time. However, this Law is unjust as it often creates a corrupt avenue for some top officials of financial Institutions to divert such fortunes for selfish reasons and for their own personal use. I decided to search for any of my late client's relative with no success as he did not declare officially any Next of kin or beneficiary. I know you might not be related but after countless efforts to locate direct relative to my late client and a (3) Three months final notice from the Bank to present a beneficiary to the fund I became desperate and decided to contact you and a few others hoping I can find somebody reliable to join me in claiming the deposit before it`s forfeited to the Hong Kong authorities. My suggestion to you is, I will like to present you as the Next of Kin and beneficiary to this deposit, since you are both foreign nationals and by virtue of my position as the Director for Credit & Marketing, I can have you presented as the Next of kin / Beneficiary to my late client and I will prepare the relevant legal documentations that will assist in facilitating the release of the fund to you without any breach of the law. Note, I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. I will be waiting on your reply. Yours Sincerely, Edward chow Dear Partner, Please find below the information to verify the funds and i have also attached my Identification. | ||||||
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