Mr. Xiao-Li Wong
Bank Manager,
Bank Of china.
China
wongxiao_ch2000@yahoo.com.cn
Let me start by introducing myself. I am Mr. Xiao-Li Wong, Bank manager of a
bank in china. I have an obscured business suggestion for you.Before the U.S
and Iraqi war our client Gen. Robert Rice who was with the Iraqi forces and
also a British Oil consultant/contractor with the Chinese Solid Minerals
Corporation made a numbered fixed deposit for 18 calendar months, with a value
of Thirty Million United State Dollars only in my branch. Upon maturity
several notices was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response came
from him. We later find out that the General along with his wife and only
daughter had been killed during the war in a bomb blast that hit their
home.You can read more about the bombings on visiting this site below:
http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
After further investigation it was also discovered that Gen. Robert Rice did
not declare any next of kin in his official papers including the paper work of
his bank deposit. And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my bank. So, Thirty million
United State Dollars is still lying in my bank and no one will ever come
forward to claim it. What bothers me most is that according to the laws of my
country at the expiration of 6 years the funds will revert to the ownership of
the China Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a foreigner to stand
as the next of kin to Gen. Robert Rice so that you will be able to receive his
funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Gen. Robert Rice, all
that is required from you at this stage is for you to provide me with your
Full Names and Address so that the attorney can commence his job. After you
have been made the next of kin, the attorney will also fill in for claims on
your behalf and secure the necessary approval and letter of probate in your
favour for the move of the funds to an account that will be provided by
you.There is no risk involved at all in this matter, as we are going to adopt
a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue.
Once the funds have been transferred to your nominated bank account we shall
then share in the ratio of 60% for me, 40% for you. Should you be interested
please send me your full names, private phone/fax and current residential
address and I will prefer you reach me on my private email address below:
wongxiao_ch2000@yahoo.com.cn
Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction. Please send me your
confidential telephone and fax numbers for easy communication.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Xiao-Li Wong.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program
