[Akii-users] Thanks

[Cheng Lee]

Dear Friend,

 

Good day To You.


I am Mr Cheng Lee of Investment Banking, Union Bank Of China. On July 6, 2004, 
our client Mr.Irvin Poot, a businessman, made a numbered fixed deposit for 6 
(six) calendar months, with a value of US$20.5m only in my branch. Upon 
maturity several notice was sent to him and no response came from him. Another 
notification was sent early March and still no response came from him.

 

The Bank officially sent two-man delegate to his residence in Malaysia were he 
reside only to find out that the business mogul and his family 
perished in the Tsunami Disaster. After further investigations, it was also 
discovered that Mr.Irvin Poot 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 visited my office that no one except me knew of 
his deposit in my bank.So,Twenty million,Five Hundred Thousand United State 
Dollars is still lying in my bank and no one will 
ever come forward to claim it. 

 

According to the laws of my country,at the expiration of one year six months(1 
year 6 months) the funds will revert to the ownership of Hong 
Kong Government if nobody applies to claim the funds. I will like you as a 
foreigner to stand as the next of kin to Mr. Irvin Poot to enable you 
receive the funds. Lets put heads together to see how we can transfer these 
funds out of Hong Kong and use it judiciously.I have contacted an 
Attorney that will prepare the necessary document that will back you up as the 
next of kin to Mr. Irvin Poot, all that is require from you at 
this stage is for you to provide me with your full names and Address including 
your direct phone and fax numbers for my Attorney to commence 
his job. 

 

My Attorney will also file in for claims on your behalf and secure the 
necessary approval and letter of probate in your favor for the funds to 
be move to an account that will be provided by you. We are going to adopt a 
legalized method and the Attorney will prepare all the necessary 
documents and no risk involve. Note that sharing percentage is negotiable by 
the two parties. Contact me on this email address with your full 
names, address, fax and telephone number if you are interested and more details 
will be provided to about the Project.Pls reply via this email(address@hidden)



Sincerely,

 

Cheng Lee.