Der Vorgang 11788
ninboc26@gmail.com
Nin Ho
Der erste Kontakt 11788
Anzahl der Mails: 2
| Mailtext |
|---|
| Dear Friend
I am Mr. Nin Ho, I am a staff of Bank of China.I am happy that I found such a person like you whom my spirit directs to carry out this transaction with, Actually I am searching for a person of honor I can trust and use his information to claim the funds in the bank where I work as the auditor and the customer s account officer,The late customer made the deposit coded to avoid any trace but eventually died leaving all the depository documents and information with me as his account officer, I can not claim the funds alone without presenting a foreigner to the bank and back him with all the documents as the late depositor s next of kin. I will give you the details of this transaction once I get your reply. Please this is a one time golden opportunity in life so I am taking this chance very important. Best Regards, Nin Ho |
| Greetings Hugo Hiersel,
Thank you so much for getting back to me I know that you do not know me or have ever seen me before I got your contact through the web and something in me told me you could be some trusted as i have not choosen you yet untill I am very sure that I can trust you and be rest assured that you can handle this project with me.I contacted you in this transaction, for our mutual benefit and for ever lasting business relationship, having made unsuccessful attempts upon my several enquiries to locate any of our customer s extended relatives. After these several unsuccessful attempts, I decided to contact you based on the fact you are a foreigner and there is no way I can lay claims over this funds since this project needs a foreigner to apply for the claim, I am still in active service and wish to retire only after completion of this transaction. Firstly, be rest assured that this transaction is 100% risk free, as all the original documents that will be needed in this transaction, ascertaining you as the bonafide beneficiary/next of kin to the deceased, will be duly and legally obtained in your name and favour. Please understand that I am an adult with family, only thinking of how to establish a legacy for our both families and that is exactly why I am contacting you in this business.Let me go straight and explain more on this event that led to this, before I expatiate on the project proper,the deceased was a big customer of this Bank . He operated an fixed account before his death. You must understand that in the financial institution opportunities like this are common but not heard. People put their monies in financial institutions and some of these accounts are either coded/confidentially or open operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues monies are made within and amongst the financial institution management and board of directors of the financial institute.God in heaven knows I did not mastermind his death. I was only his account officer but I got to know almost everything about his family. I did all I could to locate his real relatives and was unsuccessful. It was after the unsuccessful attempts to locate his relatives that, I then came to remember his informing me of his early life and experiences. To explain myself properly, I work with this Bank as an auditor and have worked here for several years. I have also witnessed so many claims and inheritances of this nature , therefore, if I have this opportunity and throw it to the wolves then I must be the most "foolish-man" that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, I do not see anything wrong in what I am doing, as long as I am not hurting who should not be hurt, period. I can only tell you that it is just destiny that brought us together because I am quite sure of what I am doing, that is why I am committing myself in this project, in as much as I know what the catch is and its worth, my aim is clear and I have no genuine reason to worry about. The procedure of establishing the next of kin would be taken care of. I will want you to forward to me a copy of your International Passport or any of your recognised identification with your photo which will stand to me as a prove that I am working with an honest person also grauntees me that this money will be safe in your hands once our Bank approves you as the sole beneficiary/next of kin to the funds and wire these funds into your bank account, also your full information/ contact address and direct phone number is needed to speak with you dirctly on this matter. As I previously informed you, after unsuccessful attempts to locate the real relatives of our late customer, I resorted to independent search and I got your contact, therefore my contacting you in respect of this transaction is of great mutual benefit. The truth remains that you are not the real relative to the deceased, but for the fact that I need a foreigner for a successful claim on this deposited funds, you can be my aid as an insider in the bank with a good position to influence the approval of your claim because I have all the secret information that are contained in this confidential file with our bank that will facilitate that the release of the fund to you as the next of kin to our late customer. It is therefore with absolute confidence that I wish to inform you of the details of this transaction and its great mutual benefit. Now be advised , that in line with my master plan for the success of this our mutual benefit is assured.What you are required to do now is to send me your proof of identity and after this i shall issue you a specimen of an application letter which you will tender to our Bank as the next of kin to the deceased customer putting a claim over his deposit with our bank.This application specimen will be given to you by me after receiving your full data and proof of identity and will be written on your letter headed paper or otherwise, then scanned and sent to our bank via email for immediate processing to be effected. Your application will be tendered to the board of directors of this bank for approval. As soon as the approval is obtained, you will be issued an approval letter, approving your application as the next of kin/sole beneficiary to the funds deposited by the deceased. You will also notify our bank in your application which I will issue you that you wish to claim the fund deposited by your deceased cousin and have it transferred into your designated bank account as you will state in the application. For being involved in this transaction, I have therefore resolved to offer you 40% of the total sum as gratification for your participation in this business. 50% will be for myself, while 10% will be for any expenses that might be incured during the course of this claim including telephone bills. Please, understand that I put so many things into consideration before offering you this 40% and I do hope that it will be appreciated. The application specimen is with me which I will send to you to study, prepare and send to our bank as soon as i receive your passport copy or any identification of yours and your assurance that you will not let me down in this transaction for the fact that i am still in active service and hope to retire peacefully immediately after this transaction. Upon the receipt of your response and sending a scan copy of your identification, I will be forwarding to you a Draft of claim application form which you will carefully study, copy, complete and send to our bank. Please, for further clarification, feel free to get back to me at anytime. I will demand that you give me your direct phone number so I can call you incase of urgency . Looking forward to hearing from you. My regards to you and your family and God bless. Best regards, Nin Ho |