From Mr. Jun Xinsheng.
Maybank Hong Kong,
21/F, Man Yee Building,
68 Des Voeux Road Central, Hong Kong.
Hello,
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 resides 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 three years
(3years) 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 my Attorney that will prepare 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. It can be sent through my personal Fax Line or email.
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 prepare all the necessary documents and
no risk involve.Note that sharing percentage is negotiable by the two
parties.Contact
me on this email address (xinshengjun@yahoo.com.cn) more details will be
provided to you about
the Project.
Sincerely,
Mr. Jun Xinsheng.
xinshengjun@yahoo.com.cn
