Maybank Hong Kong,
21/F, Man Yee Building,
68 Des Voeux Road Central,
Hong Kong.
Good Day To You,
I am Mr. Fong Edwin 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, 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
businessmogul 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 no one will ever come forward to claim it.According to
the laws in Hong Kong, at the expiration of two year (2years) the deposit will
revert to the ownership of Hong Kong Government if nobody applies to claim it.
I will like you as a foreigner to stand as the next of kin to Dr. Ravia Pumin
to enable you receive the funds. My Attorney will also file in for claims on
your behalf and secure the necessary approval and letter of probate in your
favor.The attorney will also prepare all necessary documents and no risk
involve. Contact me via my personal email address: fong.edwin03@yahoo.com.hk
with your full names, address, fax and telephone numbers if you are interested
and more details will be provided to you about the Project.
Sincerely,
Edwin Fong
fong.edwin03@yahoo.com.hk
