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* BUSINESS  PROPOSAL
@ 2004-06-16  8:14 michealshaw244
  0 siblings, 0 replies; 3+ messages in thread
From: michealshaw244 @ 2004-06-16  8:14 UTC (permalink / raw)
  To: sid-cvs

[-- Attachment #1: Type: text/plain, Size: 2532 bytes --]

SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP
Good day, with warm heart I offer my friendship and greetings.I hope
this mail meets you in good time.However strange or surprising this
contact might seem to you as we have not met personally or had any
dealings
in the past,I humbly ask that you take due consideration of its
importance and immense benefits.I duly apologize for infringing on your
privacy if this proposal is not acceptable to you.
First and foremost,I wish to introduce myself properly to you.
I am  Zukari Yusa , the son of the former Liberia deputy  finance minister
(Mr. Donald Yusa)
under the past government of Charles Taylor.
I presume you are aware of the political crisis in my country which
affected my father's health.
At the end of Charles Taylor's regime,he was exiled to Nigeria where he
currently resides.Majority of his officers including ministers like my
father,are having their accounts frozen by the present government
because they were uncomfortable with the past regime.                                                                We decided within the family to relocate the family funds
outside Liberia for investmest.
I am contacting you because of a good friend of my father (Dr.Thomas
Clark) who visited your country sometime ago and told my family about
your country.
Following the above reasons,I have been subsequently advised by my
father to come  Abroad to invest his money.So,I am soliciting for your
co-operation and confidential assistance to take custody of Twenty six
million united states dollars (US$26.000.000).And also to front for me in
areas of business which you deem profitable.Left alone, this would
prove extremely difficult if not impossible because of the bureaucratic
nature of the western world.
To show my preparedness and appreciation to conduct this business with
you,I shall give you 15% of the total funds and 5% commission on any
profit that we might realise in the process of investing the funds.5%
shall be set aside for any eventual cost that may occur in the process
of this transaction.
Please,I need your entire support and co-operation for the success of
this business venture,and also your utmost confidentiality.
Be rest assured that,this is absolutely safe with no risk involved.I do
hope my proposal is acceptable to you.
You can reach me through this e-mail address:
 jamesonclark43@netscape.net
Thank you in anticipation while looking forward to hearing from you
soon.
Best regards,
 Zukari Yusa.  

^ permalink raw reply	[flat|nested] 3+ messages in thread

* Business Proposal
@ 2004-06-04  2:07 MR.WANG QIN
  0 siblings, 0 replies; 3+ messages in thread
From: MR.WANG QIN @ 2004-06-04  2:07 UTC (permalink / raw)
  To: sid-cvs

FROM THE DESK OF:
MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.

Dear Sir/madam,

I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd. I have a confidential business proposition for you.

On June 6, 1998, a British Oil consultant/contractor with the Chinese Solid Minerals
Corporation, Mr.David Huckerby made a numbered time (Fixed) Deposit for twelve
calendar months, valued at US$28,000,000.00 (Twenty-eight Million Dollars only) in
my branch. Upon maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered from his
contract employers, the Hong Kong Solid Minerals Corporation that Mr. David Huckerby
died from an automobile accident. On further investigation, I found out that he died
without making a WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.David Huckerby did not
declare any kin or relations in all his official documents, including his Bank
Deposit paperwork in my Bank. This sum of US$28,000,000.00 is still sitting in my
Bank and the interest is being rolled over with the principal sum at the end of each
year. No one will ever come forward to claim it. According to Laws of Hong Kong, at
the expiration of 5(five) years, the money will revert to the ownership of the Hong
Kong Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the
next of kin to Mr. David Huckerby so that the fruits of this old man's labour will
not get into the hands of some corrupt government officials.This is simple, I will
like you to provide immediately your full names and address so that the attorney
will prepare the necessary documents and affidavits that will put you in place as
the next of kin.
We shall employ the services of an attorney for drafting and notarization of the
WILL and to obtain the necessary documents and letter of probate/administration in
your favour for the transfer. A bank account in any part of the world that you will
provide will then facilitate the transfer of this money to you as the
beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 65% for me
and 30% for you and 5% for expenses incurred in the course of
the transaction.

There is no risk at all, as all the paperwork for this transaction will be done by
the attorney and with my position as the credit officer guarantees the successful
execution of this transaction. If you are interested, please reply immediately to my
email box:qin@mailasia.com

Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction.

Please send me your confidential email and fax numbers for easy communication as my
spoken english is very, very, poor.

You should observe utmost confidentiality, and be 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.

Awaiting your urgent reply.

Thanks and regards.




^ permalink raw reply	[flat|nested] 3+ messages in thread

* Business Proposal
@ 2004-06-03 14:00 MR.WANG QIN
  0 siblings, 0 replies; 3+ messages in thread
From: MR.WANG QIN @ 2004-06-03 14:00 UTC (permalink / raw)
  To: sid-cvs

FROM THE DESK OF:
MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.

Dear Sir/madam,

I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd. I have a confidential business proposition for you.

On June 6, 1998, a British Oil consultant/contractor with the Chinese Solid Minerals
Corporation, Mr.David Huckerby made a numbered time (Fixed) Deposit for twelve
calendar months, valued at US$28,000,000.00 (Twenty-eight Million Dollars only) in
my branch. Upon maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered from his
contract employers, the Hong Kong Solid Minerals Corporation that Mr. David Huckerby
died from an automobile accident. On further investigation, I found out that he died
without making a WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.David Huckerby did not
declare any kin or relations in all his official documents, including his Bank
Deposit paperwork in my Bank. This sum of US$28,000,000.00 is still sitting in my
Bank and the interest is being rolled over with the principal sum at the end of each
year. No one will ever come forward to claim it. According to Laws of Hong Kong, at
the expiration of 5(five) years, the money will revert to the ownership of the Hong
Kong Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the
next of kin to Mr. David Huckerby so that the fruits of this old man's labour will
not get into the hands of some corrupt government officials.This is simple, I will
like you to provide immediately your full names and address so that the attorney
will prepare the necessary documents and affidavits that will put you in place as
the next of kin.
We shall employ the services of an attorney for drafting and notarization of the
WILL and to obtain the necessary documents and letter of probate/administration in
your favour for the transfer. A bank account in any part of the world that you will
provide will then facilitate the transfer of this money to you as the
beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 65% for me
and 30% for you and 5% for expenses incurred in the course of
the transaction.

There is no risk at all, as all the paperwork for this transaction will be done by
the attorney and with my position as the credit officer guarantees the successful
execution of this transaction. If you are interested, please reply immediately to my
email box:qin@mailasia.com

Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction.

Please send me your confidential email and fax numbers for easy communication as my
spoken english is very, very, poor.

You should observe utmost confidentiality, and be 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.

Awaiting your urgent reply.

Thanks and regards.




^ permalink raw reply	[flat|nested] 3+ messages in thread

end of thread, other threads:[~2004-06-15 12:52 UTC | newest]

Thread overview: 3+ messages (download: mbox.gz / follow: Atom feed)
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2004-06-16  8:14 BUSINESS PROPOSAL michealshaw244
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2004-06-04  2:07 Business Proposal MR.WANG QIN
2004-06-03 14:00 MR.WANG QIN

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