by Bill F
Xiao Wei
[email protected]
[email protected]
from: Xiao Wei <[email protected]>
reply-to: [email protected]
to:
bcc: [email protected]
date: Tue, Jul 31, 2018 at 5:28 AM
subject:
mailed-by: gmail.com
signed-by: gmail.com
Dear Sir
PRIVATE AND CONFIDENTIAL
My name is Xiao Wei, I am the Chief Audit Officer, Bank of China Ltd.
Rep of China. I am contacting you of a business transfer, of a huge
sum of money from a deceased account. Though I know that a transaction
of this magnitude will make any one apprehensive and worried, but I am
assuring you that everything has been well taken care off, and all
will be well at the end of the day. I decided to contact you due to
the urgency of this transaction.To ease your apprehension, I got your
contact from the International chambers of commerce and industry,
foreign trade division. PROPOSITION; I am the account officer of a
foreigner named Kosei Aoyagi(A Japanese Citizen) who died in an air
crash along with his only son on the 50 Reported Killed In Plane Crash
At Kathmandu Airport In Nepal with other passengers on board. You can
confirm this from the website below which was published by
CNN.WEBSITE. https://www.youtube.com/watch?v=PLAdXv-Yy_0
Since his death, none of his next-of-kin are alive to make claims for
this money as his heir, We cannot release the fund from his account
unless someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines. Upon this discovery, I now seek
your permission to have you stand as a next of kin to the deceased, as
all documentations will be carefully worked out by a lawyer for the
funds Seven Hundred Million United States dollars (US$700,000,000.00)
in a domiciliary account to be released in your favour as the
beneficiary's next of kin. Because after 30 to 60 days, the money will
be called back to the bank treasury as unclaimed bills and the money
shared among the directors of the Bank of China. so it is on this note
i decided to seek for whom his name shall be used as the next of
kin/beneficiary to this funds rather than allow the bank directors to
share this money among themselves at the end of the Month. It may
interest you to know that we have secured from the probate an order of
mandamus to locate any of the deceased beneficiaries or Joint Business
Investor Partner.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following information if
you are interested.
1.A Beneficiary name.In order for me to prepare the PAPER WORK for
transfer of the funds in your name.
2.Details particulars of your contact address.
3. Direct Telephone and fax numbers;.For our personal contact.
But before i can accept any corporation with you, you must set up an
account with the deposits Bank(Bank of China) with any little amount
less than few dollars, then have an access into your account through
an online banking access or Draft withdrawn or Debit cards
I shall be compensating you with 25% of the total sum on final
conclusion of this project for your assistance, as I have also thought
of doling out 5% to charity organisation from your locality based on
your recommendation another 5% for the services of the lawyer while
the balance 65% shall be for me for investment purposes in your
country as i cannot bring back this cash to my country. If this
proposal is acceptable by you, please endeavor to contact me
immediately.
Do not take undue advantage of the trust I have bestowed in you by
informing you of this transaction from my bank as I will advise you to
kindly desist from responding at all if you do NOT intend to render
any assistance. Endeavour to respond via my secured email address:
[email protected]
Thanks and best Regards,
Xiao Wei
Chief Audit Officer, Bank of China Ltd
