mangogrooveworkshop
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| posted on 20/2/05 at 07:35 PM |
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China learns from Nigeria in Highway robbery
To: shiyu2005ass@go.com
Subject: Mr,Shi Yu.
FROM:MR,SHI YU.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Dear Sir/Madam
I am Mr.shiyu credit officer of the Hang Seng
Bank Ltd,Sai Wan Ho Branch. I have a obscured business
suggestion for you.
Before the U.S and Iraqi war our client General
Ibrahim Moussa who (in this case I am his accounting
officer) was with the Iraqi forces and also
businessman made a numbered fixed deposit for 18
calendar months and advised that after the maturity,
that the money should be transfered to our affiliate
branch in Europe. Now, the total value of the money is
Twenty Four millions Five Hundred Thousand United
State Dollars only and the money is in our affiliate
branch in Europe. Upon maturity several notice was
sent to him, even during the war early this year.
Again after the war another notification was sent and
still no response came from him. I as his accounting
officer(as all correspondence to him is passed through
me) later found out that the General and his family
had been killed during the war in a bomb blast that
hit their home.
After further investigation, I discovered that
General Ibrahim Moussa 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 at my office that no one except me knew of his
deposit in my bank. So, Twenty Four millions Five
Hundred Thousand United State Dollars is still lying
in my bank's Affiliate Branch in Europe,and no one
will ever come forward to claim it. What bothers me
most is that according to the laws of Europe, as it
concerns their banking rules, at the expiration 3
years the funds will be reverted to our Bank in Hong
Kong an this in turn will be reverted to the
ownership of the Hong Kong Government if nobody
applies to claim the funds.
Against this backdrop, my suggestion to you is that I
will like you as a foreigner to stand as the next of
kin to General Ibrahim Moussa so that you will be able
to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned
out (as the accounts officer to General Ibrahim
Moussa) so that we shall come out successful. I have
contacted an attorney that will prepare the necessary
document that will back you up as the next of kin to
General Ibrahim Moussa , all that is required from you
at this stage is for you to provide me with your Full
Names and
Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney
will also file in for claims on your behalf and secure
the necessary approval and letter of probate in your
favor for the move of the funds to an account that
will be provided by you. This in turn I will send to
the Affiliate Bank in Europe.
There is no risk involved at all in the matter as we
are going to adopt a legalized method and the attorney
will prepare all the necessary documents. Please
endeavor to observe utmost discretion in all matters
concerning this issue. Once the funds have been
transferred to your nominated bank account we shall
share in the ratio of 70% for me, 30% for you . Should you be
interested please send me your full names and current residential address and I
will prefers you to reach me on the email address below
shiyu2005@walla.com) and finally after that i shall provide you with
more details of this operation.
Your earliest response to this letter will be
appreciated.
Kind Regards
Mr,Shi Yu
A new flavour of scam ala chinese.......gee wiz god help us when they all get broadband
___________________________________________________
[Edited on 20-2-05 by mangogrooveworkshop]
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splitrivet
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| posted on 20/2/05 at 07:38 PM |
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Sounds perfectly honest to me, let me know the email address to send my bank details to mango if you arent interested in this offer of a lifetime.
Cheers,
Bob
I used to be a Werewolf but I'm alright nowwoooooooooooooo
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JoelP
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| posted on 20/2/05 at 07:43 PM |
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apart from the obvious downside of having MI5 investigate you as next of kin to the honourably gentleman, sounds perfectly reasonable.
what you planning buying with the money mango?! maybe the caterham that we all so dream of? id get one, and a steam roller too...
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mangogrooveworkshop
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| posted on 20/2/05 at 07:58 PM |
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If only life was that easy
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lewis635
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| posted on 21/2/05 at 10:14 AM |
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The Nigerians still lead the way, when i was leaving nigeria last week Customs and immigration decided to have a word with me. They went off with my
passport and when they returned they had ripped it open and removed the picture then told me i had a forged passport BUT they would over look it if i
would cross their palms with a large amount of greenbacks.
The agent for my company turned up and sorted things out. but the officials are the most corrupt. i get real angry when Blair & his gang tell us
the are going to give our money to them.
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mangogrooveworkshop
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| posted on 21/2/05 at 08:54 PM |
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MMMMMMMMM you know where I used to live...........So I will say TOLD YA SO!
Now the Dutch are at it GAAN KAK IN DIE BOSSE MEENIER!
To: infokrasloten_09@go.com
Subject: CONGRAYULATION!!! YOU HAVE WON.
FROM:THE DESK OF PRIZE AWARD DEPT
KRASLOTEN INTERNATIONAL
POSTBUS 3045,
2280 GA RIJKWIJK.
THE NEDERLANDS.
REF:KNL2417267/50
BATCH:78/324/KNL
Dear Sir/Madam,
We are pleased to inform you of the result of Email Lottery promotion
held on the 19TH FERBUARY ,2005. Your e-mail address attached to ticket
number 5518-6234 with serial number 2990-276 drew lucky numbers
1-27-09-5 which consequently won in the 1st category, you have therefore been
approved for a lump sum pay of ($500.000) FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn
from over 35,000 company and 60,000,000 individual email addresses and
names from All over the
world. we hope that with part of your winning you will take part in our
next year TEN MILLION USD International Lottery.
Please to file in for your claims,
contact the claim's agent with the address below.
WESTERN GROUP LOTERIJ AGENCY.
ORANJESTRAAT 31,2190AA HARLEM,
THE NETHERLANDS.
Mr Richard Van Kok
(Operational Director)
Email:westernngroupnl@netscape.net
Tel.+31-627-482-996.
Please do remember, all winning must be claimed not later than 4TH
MARCH,2005.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications,If
you wish to file in for your claims,you are therefore requested to qoute
the following claims requirements.
1. Reference,Batch ,Serial and Lucky Numbers.
2.Your Full Names and Adress.
3.Tel and Fax Numbers.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
Mrs Doris Henny
(Lottery Coordinator
___________________________________________________
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