Company Description
FROM THE DESK OF:
MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
Dear Friend,
I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd, Hong Kong. I have an urgent and very confidential business proposition for you.
On october 6, 2002, an America consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Smith Lawrence made a (Fixed) Deposit for t
Wangq, Ltdlve calendar months, valued at US$68,000,000.00 (six-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. Smith Lawrence 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. Smith Lawrence did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of
US$68,000,000.00 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 the Hong Kong Law,under china's
foreign and defense affairs,at the expiration
of 5 (five) years,such funds will revert to the
ownership of the chinese Government for financing
military operations,such as purchasing of arms
and ammunitions for the military.
In order to avert this negative development,i will like to seek for your permission as a foreigner tos tand as the next of kin to Mr. Smith Lawrence sot hat the fruits of this old man's labor will notbe use for financing weapons which will further enhance the courses of war in the world in general.
The money will be paid into your account for us to share pls respond back to me if intrested.