Maybank Hong Kong,
21/F, Man Yee Building,
68 Des Voeux Road Central,
Hong Kong.
Dear Associate,
I am Mr. Jun Xinsheng of Trade Finance Department,Maybank Hong Kong.On
July 6, 2004,our client Mr. 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 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 business
mogul and his family perished in the Tsunami disaster.
After further investigations,it was also discovered that Mr.Ravia Pumin
did not declare any next of kin in his official papers,including the paper
work of his bank deposit.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 of my country, at the expiration of four
years (4 years) 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 Mr.Ravia
Pumin to enable you receive the funds.Lets put heads together 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.Ravia Pumin ,all that is required
from you at this time is for you to state your interest and more details
would be provided to you.Note that sharing percentage is negotiable by
both of us.Contact me on this email address bankinfojun@yahoo.com.hk with
your full names if you are interested and more details will be provided to
you about the Project.
Sincerely,
Jun Xinsheng.
bankinfojun@yahoo.com.hk
