STONE SECURITY,
BUSTON COURT ROAD,
LONDON, WC3 8NX, UNITED KINGDOM.
This correspondence is un-official and private, and it should be treated as
such.
I am Mr. Sergey Staninger, Financial Officer of STONE SECURITY, LONDON. I am
contacting you based on Trust and confidentiality that will be
attached to this
transaction. The Management and the Legal department of our security
company in
a recent meeting recommended that the account of WAI-CHING CHUNG, who was one
of my branch clients, should be declared UNCLAIMED and the depositor's fund
sent to the Bank of England Treasury according to UK Banking and
financial law.
He died in world trade centre as a victims of the September 11,2001 Incident
that befall the United State of America, the bank has made series of efforts
to contact any of the relatives to claim this money but without success, you
can confirm through this site:
http://www.september11victims.com/september11Victims/victims_list.htm
Late MR. WAI-CHING CHUNG deposited two metal trunks in it the sum of US$18M
(Eighteen Million United States Dollars Only) deposited. In fact, since his
death, neither next of kin nor any relative of him has shown up to claim the
trunks/funds. What bothers us the most is that according to the to the United
Kingdom laws at the expiration of 6 years the funds will reverted to the Bank
of England as unclaimed funds if nobody comes forth to claim the funds.
This is where my colleagues and I want you to come in. I want you to
come in as
the next of kin of the deceased, I will give you the relevant documents and
contacts to file the application and then effect the approvals for the
transfer
of the trunk/funds, I will advise you exactly how we should handle it.
PLEASE INDICATE YOUR INTEREST BY RESPONDING TO MY EMAIL ADDRESS WITH THE
FOLLOWING INFO.
Your full name and address and your telephone/fax numbers.
We will use our positions to get all internal documentations to back up the
claims. Do not be bothered that you are not related in any way to him as I am
in position to fix your name as the next of kin.
Hopefully the whole Procedures will last only 7 working days to place you as
the next of kin. Your remuneration as the anticipated next of kin and
investment manager to the funds shall include an investment sharing ratio of
80/20. Twenty percent of gains shall be retained by you while the balance 80%
shall be for my colleague and me.
I also guarantee you that this transaction is hitch free from all what you may
think of.
I look forward to your response.
Mr. Sergey Staninger,
Financial Officer,
For: Stone Securities, London, UK
