Good Day To You,
I am Mr. Jun Xinsheng of Trade Finance Department,Maybank Hong Kong. On
July 6,2004, our client Dr. Ravia Pumin, a businessman, made a numbered
fixed deposit for 6 (six) calendar months, with a value of US$16.5m only
in my branch. Upon maturity several notice was sent to him and no response
came from him. Another notification was sent early August 2005 and still
no response came from him.The Bank officially sent two-man delegate to his
residence in Malaysia were he reside only to find out that the business
mogul and his family perished in the Tsunami Disaster on 26th december
2004.
After further investigations, it was also discovered that Dr. Ravia Pumin
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 visited my office that no one except me knew of his deposit in my
bank.So,Sixteen 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 in Hong Kong, at the expiration of two year
(2years) the funds will revert to the ownership of Hong Kong Government if
nobody applies to claim the funds.
I will like you as a foreigner to stand as the next of kin to Dr. Ravia
Pumin to enable you receive the funds. Lets put heads together to see
how we can transfer these funds out of Hong Kong and use it judiciously.I
have contacted an accredited Attorney who would be responsible in
preparing all the necessary document that will back you up as the next of
kin to Dr.Ravia Pumin, all that is require 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 move to an account that will be provided by you.We are going to adopt a
legalized method and the Attorney will prepare all the necessary
documents and no risk involve.Note that sharing percentage is negotiable
by the two parties. Contact me via my email address with your full names,
address,fax and telephone numbers if you are interested and more details
will be provided to you about the Project.
Note that sharing percentage is negotiable by the two parties.Contact me
on this email address (jun.xinsheng11@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,
Jun Xinsheng
