Dear Friend,
Greetings to you and your family.I hope you are having a blissful week.I am
Mr.Joseph Chau of Investment Banking,Union Bank Of China.On July 6, 2004,our
client Mr. Irvin poot,a businessman,made a numbered fixed deposit for 6 (six)
calendar months,with a value of Twenty million,Five Hundred Thousand United
State Dollars only in my branch. Upon maturity several notice was sent to him
and no response came from him. Another notification was sent early February and
still no response came from him.
The Bank officially sent a two-man delegate to his residence in Malaysia were
he resides only to find out that the businessmogul and his family perished in
the Tsunami disaster.After further investigations,it was also discovered that
Mr.Irvin Poot did not declare any next of kin in his official papers,including
the paper work of his bank deposit.So, Twenty 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 of my country, at the expiration of
one year (1 year) the funds will revert to the ownership of Hong Kong
Government if nobody applies to claim the funds.
MY PROPOSITION:
I will like you as a foreigner to stand as the next of kin to Mr.Irvin Poot to
enable you receive the funds.Lets put headstogether to claim and transfer
these funds out of Hong Kong and use it judiciously.I have contacted an
Attorney that will prepare the necessary document that will back you up as the
next of kin to Mr.Irvin Poot,all that is required 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 moved to an account that will be
provided by you.Please get back to me.
Regards,
Joseph Chau
