From: Mr.Dirk Jones
Citibank, N.A.
Depositary Receipt Services
Yue Hing Building
101-105 Hennessy Road
Hong Kong SARS.
Pvt.Tel 00 852 800 908 717..
RE: INHERITANCE FUND CLAIM/TRANSFER
I am Mr.Dirk Jones,The Director Depository Office Of the Citi Bank N.A
Hong Kong.
Please do not be marvelled that I contacted you having not met you for the
first time.
My reason fron contacting you is that I have a very urgent and beneficial
transaction of which your candid assistance and co-operation is highly
needed.
I have an Investor under my portfolio with a closing balance of $42.870m
as his first initial deposit.
This Investor died three years ago leaving no WILL or AUTHORIZATION for
re-transfer of his Investment and its proceeds to the INHERITOR.
You may peruse this
site:http://archives.cnn.com/2000/ASIANOW/southeast/10/20/laos.planecrash.02.ap/
http://archives.cnn.com/2000/WORLD/europe/07/26/hanover.memorial/index.html
I have personally carried out an Investigation on the subject matter that
takes me 12 months to finalize and was made to understand that the Family
or Relatives of the Investor knows nothing about his Investment with Citi
Bank N.A Hong Kong and none have any records of all his deposits and
investment with us leaving an avenue for claiming of the said funds with
its accrued interest on presentation of a trustworthy person that can
stand as the INHERITOR to the deceased.
If you are interested, I can present you as the INHERITOR with proper
documentation that will qualify you to have the funds claimed and on doing
this, our establishment will not question the release of the funds to you
as I will make sure that we comply with the laid down rules and laws of
claiming the Investment of a deceased Investor in our Establishment. Our
sharing ratio will be 50:50.Please contact me for more detailed breakdown
if interested.
Looking forward to hearing from you shortly.
Sincerely.
Mr. Dirk Jones.
CELL PHONE:+ 852 800 908 717
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