Please do not trust anyone who asks you to cash checks and wire them back money. If it's too good to be true, the odds are it is. Good luck to everyone; I hope we find what we are looking for.
Wai Man Vincent ngvincentwaiman@yahoo.com.hk
Dear Juniper Shea,
How are today? Please
accept my sincere apology's for my initial unsolicited email to you, I am aware
that this is certainly not a conventional way of approach to establish a
relationship of trust but you will realize the need for my action. My names are
Mr. Ng Wai Man Vincent, Director for Credit & Marketing ,Wing Lung
Bank Ltd. 45 Des Voeux Road Central, Hong Kong. I got your contact information
through your countries public records while searching for a last name similar
to my late client. I am writing to you in regards to my deceased client,
Engr. Hughes Shea, who shares similar last name with you, an Oil Magnate
who lived in Hong Kong for twenty-eight years, he died along with his immediate
family during the Tsunami catastrophe which occurred December 2004.
Before his demise, he
deposited the sum of $8,980,369.00 (Eight Million, Nine Hundred and Eighty
Thousand, Three Hundred and Sixty Nine USD) placed under our Bank
Management. The institution being aware of his death have mandated
me to present a member of his family (heir/inheritor)or Next
of kin to make Claims of his funds with our bank otherwise, it will be
forfeited, seized or confiscated by the authorities and reverts to the treasury
of the Hong Kong Ministry as unclaimed. This is because in
accordance with the Hong Kong law, such fortune is automatically
bequeathed to the government if there is no heir or Next of kin to the deceased
that would surface to claim the fortune within the specified time. However,
this law is unjust and inhuman as it often creates an avenue for the top
officials of some financial institutions to divert such fortunes for their own
selfish use. On that ground, I decided to search for any of my late client's
relative which has proved abortive as he did not declare officially any Next of
kin or beneficiary.
I am contacting
you because you share similar last name with my late client (Shea). I
know you might not be related but after countless efforts to locate direct
relative to my late client and a (3) Three months final notice from the Bank to
present a beneficiary to the fund, and failure to meet up with this deadline
means the fund will be liquidated to the Bureau as unclaimed fund and
that I forbid happening. Against this backdrop, I decided to contact you
to join me to put claims on this deposit before it s forfeited to the
authorities.
My suggestion to you
is, I will like to present you as the Next of Kin and beneficiary to this
deposit, since you are both foreign nationals and you share same last name. By
virtue of my position as the Director for Credit & Marketing I will now
place your name as the Next of kin/Beneficiary to my late client and I will
prepare the relevant legal documentations that will assist to facilitate the
release of the fund to you without any breach of the law.Note, I have worked
out all modalities to complete the transaction successfully, be rest assured
that the transaction is 100% legal and risk free. Once the vault is released to
you, we shall share in the ratio of 50% for me, 45% for you while remaining 5%
will be set aside for any expenses incurred during the cause of securing this
deposit.
If my proposal is
acceptable to you, kindly reply via this my provided email.
Regards Sincerely,
Ng Wai Man Vincent
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