Hello,
My intentions are not to cause you any embarassment.
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 (junxinsheng1@yahoo.com.cn) with your full names and address
if you are interested and more details will be provided to you about the
Project.
Sincerely,
Jun Xinsheng.
junxinsheng1@yahoo.com.cn
