Date: 30 Dec 2004 22:04:54 -0000
Subject: Acknowledge My Mail
From: "jun" <jun.cheng005@laposte.net>
Mr. Jun Cheng,
Bank Of Korea,
16-1, Yoido-dong,
Youngdungpo-gu,
Seoul 150-873.
Dear Friend
I am Jun Cheng a manager of bills/exchange at the foreign
remittance department of Hanivitbank. In my department,
we discovered an abandoned sum of $44,700,000.00 (Forty
Four Million, Seven Hundred Thousand United State Dollars
only) in an account that belonged to one Late Mr Andrew
Phillips an American, who died along with his entire family,
on November 1996, in a ghastly plane crash. Since we got
the information about his death, we have been expecting
his next-of-kin to come over and file a claim as next of
kin over his money because we can not release it unless
somebody applied for it as next of kin or relation to the
deceased as indicated in our banking guidelines.
Unfortunately, nobody has come forward to claim this money.
It is based on this that some officials in my department
and I have decided to establish a cordial business relationship
with you, hence by contacting you. We want you to present
yourself as the next of kin to Late Mr Andrew Phillips,
so that the funds can be remitted into your account. Moreover,
we do not want the money to go into the government account
as unclaimed bills. The banking law and guidelines here
stipulates that any account abandoned or is dormant for
a period of years, is deemed closed and all money contained
therein forfeited to the government treasury account.
Now, it is being speculated
that the above sum will be transferred into the government
account as an unclaimed fund on or before the end of this
financial quarter of 2004, when nobody come forward to lay
claims. The reason for requesting your assistance, is occasioned
by, the fact that the deceased (Late Mr Andrew Phillips)
was a foreigner, and we have access to his detailed bio
data which you will hold as a weapon to present yourself
as the next of kin to Late Mr Andrew Phillips.
The mode of sharing after a successful transfer of the money
into your account, shall be 70% to my colleagues and I,
for the role you will be expected to play in this deal,
we have agreed to give you 25% of the total sum and 5% for
the expenses we are going to encounter by the two parties
in the course of this transaction. Therefore,you are expected
to reply this letter indicating your readiness and interest
to participate in this business. After receiving your reply,
you will be communicated to with the exact steps to take.
I expect your urgent response and I shall contact you for
further discussion on this matter,to enable us conclude
this transaction urgently without any delay or hitch. Please
treat this business proposal as strictly confidential for
security reasons considering my official position in Bank
of Korea.
Date: 30 Dec 2004 22:04:54 -0000
Subject: Acknowledge My Mail
From: "jun" <jun.cheng005@laposte.net>
Mr. Jun Cheng,
Bank Of Korea,
16-1, Yoido-dong,
Youngdungpo-gu,
Seoul 150-873.
Dear Friend
I am Jun Cheng a manager of bills/exchange at the foreign
remittance department of Hanivitbank. In my department,
we discovered an abandoned sum of $44,700,000.00 (Forty
Four Million, Seven Hundred Thousand United State Dollars
only) in an account that belonged to one Late Mr Andrew
Phillips an American, who died along with his entire family,
on November 1996, in a ghastly plane crash. Since we got
the information about his death, we have been expecting
his next-of-kin to come over and file a claim as next of
kin over his money because we can not release it unless
somebody applied for it as next of kin or relation to the
deceased as indicated in our banking guidelines.
Unfortunately, nobody has come forward to claim this money.
It is based on this that some officials in my department
and I have decided to establish a cordial business relationship
with you, hence by contacting you. We want you to present
yourself as the next of kin to Late Mr Andrew Phillips,
so that the funds can be remitted into your account. Moreover,
we do not want the money to go into the government account
as unclaimed bills. The banking law and guidelines here
stipulates that any account abandoned or is dormant for
a period of years, is deemed closed and all money contained
therein forfeited to the government treasury account.
Now, it is being speculated
that the above sum will be transferred into the government
account as an unclaimed fund on or before the end of this
financial quarter of 2004, when nobody come forward to lay
claims. The reason for requesting your assistance, is occasioned
by, the fact that the deceased (Late Mr Andrew Phillips)
was a foreigner, and we have access to his detailed bio
data which you will hold as a weapon to present yourself
as the next of kin to Late Mr Andrew Phillips.
The mode of sharing after a successful transfer of the money
into your account, shall be 70% to my colleagues and I,
for the role you will be expected to play in this deal,
we have agreed to give you 25% of the total sum and 5% for
the expenses we are going to encounter by the two parties
in the course of this transaction. Therefore,you are expected
to reply this letter indicating your readiness and interest
to participate in this business. After receiving your reply,
you will be communicated to with the exact steps to take.
I expect your urgent response and I shall contact you for
further discussion on this matter,to enable us conclude
this transaction urgently without any delay or hitch. Please
treat this business proposal as strictly confidential for
security reasons considering my official position in Bank
of Korea.