Project From Hong Kong.

Maybank Hong Kong. edwinfong001 at yahoo.com.hk
Tue Aug 1 10:03:19 EDT 2006




Mr. Fong Edwin.
Maybank Hong Kong,
21/F, Man Yee Building,
68 Des Voeux Road Central,
Hong Kong.
edwinfong001 at yahoo.com.hk

Greetings.

I am Mr. Fong Edwin of Trade Finance Department, Maybank Hong Kong. On
July 6, 2004, our client Dr. Ravia Pumin, a businessman, made a numbered
fixed deposit  for 6 (six) calendar months, with a value of US$16.5m only
in my branch. Upon maturity several notice was sent to him and no response
came from him. Another  notification was sent early August 2005 and still
no response came from him. The Bank officially sent two-man delegate to
his residence in Indonesia were he reside only to find out that the
business mogul and his family perished in the Tsunami Disaster on 26th
december 2004. After further investigations, it was also discovered that
Dr. Ravia Pumin 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, Sixteen 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 in Hong Kong, at the expiration of two year (2
years) 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 Dr. Ravia Pumin 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 my Attorney that will prepare
the necessary document that will back you up as the next of kin to Dr.
Ravia Pumin, 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. It can be sent
through my personal email below.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
via my personal email address with your full names, address, fax and
telephone number if you are interested and more details will be provided
to you about the Project.

Sincerely,

Mr. Fong Edwin.
edwinfong001 at yahoo.com.hk






More information about the linux-mtd mailing list