From Ronald Chang Wed Apr 14 00:44:50 2010
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Date: Wed, 14 Apr 2010 09:44:50 +0200
From: Ronald Chang <
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Subject: COMPLIMENTS OF THE SEASON.
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Compliments of the season,
It is understandable that you might be a little bit apprehensive because
you do not know me but I'm basically contacting you for a lucrative
proposal because of your location as faith may have it.
Let me start by introducing myself. I am Mr. Ronald Chang, Operation
manager of HSBC Bank ( Kuala Lumpur , Malaysia ). This is the proposal:
On June, 2003, a certain British Crude oil merchant (Engr. Barnhard
Hastery) came into our bank and made a Fixed (Numbered) deposit of Thirty
Million United State Dollars only (US$ 30,000,000.00) in my branch for 12
calendar months. Upon maturity, I sent a routine notification to his
forwarding address but got no response. A month later, we sent a reminder
and finally we discovered from his contract employers, (the Malaysian
Solid Minerals Corporation) that he died from an automobile accident. On
further investigation,as the operation manager, I personally found out
that he died without making a WILL, and all attempts to trace his next of
kin was fruitless.
After proper further investigations, it was also discovered that he 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 was
in my office that no one except me should know of his deposit in my bank.
So, Thirty Million United State Dollars is still lying in my bank and no
one will ever come forward to claim it. What bothers me most is that
according to Laws, at the expiration of seven {7} years the funds will
revert to the ownership of the Malaysian Government if nobody applies to
claim the fund.
What I wish to relate to you will smack off unethical practice but I want
you to understand something, It is only an outsider to the banking world
who finds the internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge rewards for those
who occupy certain offices and oversee certain portfolio. You should have
begun by now to put together the general direction of what I am proposing.
Against this backdrop, my suggestion to you is that I will like you to
stand as the next of kin so that you will be able to receive the funds, I
wouldn't want the fruits of this old man's labor get into the hands of
some corrupt government officials here.
MODALITIES:
I want you to know that I have had everything planned out. I shall employ
the services of an attorney that will prepare the necessary document to
back you up as the next of kin, he will also draft an authorization WILL
and to obtain the necessary documents and letter of probate/administration
in your favor for the transfer. There is a huge reward for this project and
it is a task worth undertaking. There is no risk involved at all in this
transaction as all the paperwork for this transaction will be done by the
attorney and my position as the Operation Manager guarantees the success
of this transaction.
I have evaluated the risks and the only risk I have here is when you
refuse to work with me and alert my bank. I am the only one who knows of
this deposit situation, good fortune has blessed you with a name that has
planted you into the center of relevance in my life. Please endeavor to
observe utmost discretion in all matters concerning this issue. Once the
fund is transferred to your nominated bank account we shall share in the
ratio of 50% for me, and 50% for you. I send you this mail not without a
measure of fear as to what the consequences may be, but I know within me
that nothing ventured is nothing gained and that success and riches never
come easy. Please observe this instruction religiously.
Your earliest response to this letter will be appreciated to enable me
forward all details to you.
Do not betray my confidence. If we can be of one accord, we should plan a
meeting soon after this project is successful. Please observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to
invest my share in your country.
Kind Regards,
Ronald Chang
