From:
Mr Leo Ku -
[email protected]Dear Friend,
I am Mr Leo Ku a Greater China economist for HSBC Global Research,
based in Hong Kong, Many thanks for responding to my proposal. well, I
must say that I have enormous respect for you considering the manner
in which I have made contact with you. I would go straight to the
proposal at hand without wasting much of your time. It is left for you
to make up your mind if you would go along with me in accomplishing
this or not. If you do wish, then please act as I have instructed. If
not, please keep these details to yourself and I promise to compensate
you all the same as soon as the transaction is concluded, as far as
you stay in touch. I would respectfully request that you keep the
contents of this email confidential and respect the integrity of the
information you come by as a result of this email. I contact you
independently and no one is informed of this communication.
Therefore I would like to be sure of your willingness, trustworthiness
and commitment to execute this transaction with me, I cannot afford to
compromise these virtues considering the money involved, it is
necessary for me to be sure of the person to whom I will be entrusting
this transaction, I assure you that your details and interest will be
carefully protected during and after this transaction. On January 7th
2008, Mahdi Abd Al-Kareem Al-Karboli a jeweller who deal on Gold
import and also banks with HSBC in Hong Kong, made a fixed deposit of
Twenty-One million Three Hundred Thousand United State Dollars only in
our branch, a number of notices were sent to him when it was due, but
no response came from him till date. When I joined HSBC in July 2010
haven worked as an economist for the Hong Kong-China equities research
arm of Macquarie Securities in Hong Kong. As part of my primary duty I
was asked to review all fixed deposit exceeding the amount of $20.0m.
Twenty Million United States Dollars, during the exercise I find out
that Mahdi Abd Al-Kareem Al-Karboli did not indicate any next of kin
in is official documents while depositing the funds. We later found
out that Mahdi Abd Al-Kareem Al-Karboli, along with his family had
been killed in Al-Sha ab Baghdad on 8th September 2008. What bothers
me most is according to the laws of my country at the expiration of 7
years the funds will revert to the Hong Kong Government if nobody
comes for the funds, Against this scenery, I have all the information
needed to claim these funds. What I expect from you is trust and
commitment, I want this large sum of money transferred with your
assistance and you should have nothing to worry about regarding
legality AT ALL. All that is required is your honest co-operation and
I guarantee that this will be executed under a legitimate arrangement
that will protect me and you from any breach of the law.
Like I proposed; that since I have exclusive access to his file, you
will be made the beneficiary of these funds. You do not have to have
known him. I know this might be a bit heavy for you but please trust
me on this. For all your troubles I propose that we split the money in
half. In the banking circle this happens every time. Please accept my
apologies, keep my confidence and disregard this email if you do not
appreciate this proposal I have offered you. All confirmable documents
to back up this fund shall be made available to you, as we move on; I
shall let you know what is required of you. Your earliest response to
this letter will be appreciated. I want to know if you are willing to
follow up this business seriously before I can give you more details
about this transaction; however I shall be waiting for your response
and assurance along with your full names and private contacts
(ADDRESS, PHONE & AGE) just as they will appear on the documents to
process the claims.
Please do not betray my confidence. If we can be of one accord, we
should act swiftly on this. Please get back to me immediately via this
my private email.
Regards,
Mr. Leo Ku
