[41.138.171.167] | ||
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"Mr. Edward Kong" (edward_.kong9@live.com)
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My Dear Friend & Confidant, |
My Dear Friend & Confidant,
I
am Mr. Edward Kong, the Vice President and Branch Manager of The Bank
of East Asia (USA), Flushing Branch Flushing New York, USA. I know you
may be wondering why I am contacting you for this despite all the
friends and relations that I have but I decided to do this with an
unknown person to avoid any form of blackmail in the future. Mr. Alvin
Peter Kappelmann Jr was an account holder with my bank. I have been his
account officer for 11 years before his death. He died during the World
Trade Centre bombing in September 11 2001. Please confirm from this
site:
Since
his death, the management of my bank has made series of efforts to
locate his family but all efforts were proved abortive. I also carried
out series of research to find his family but it was confirmed that the
mother who was the only surviving member of the family died at the
hearing of the son’s death. He was already divorced before his death and
due to this fact; no one was able to claim the fund he deposited in my
bank legally because there was no will to it. He had a secret dollar
account with my bank worth the sum of $58,200,000.00 (Fifty Eight
Million, Two Hundred Thousand United States Dollars) with an interest
agreement of 6.7%, which have been for the past 9 years.
My
purpose of contacting you now is this: My bank during the last
executive board meeting resolved that if by the end of this year and
there is no beneficiary to the said account, the account will be
confiscated and the fund sent to the bank treasury and this is where I
am interested in and wants you to come in:
I
want you to come in as the Next of Kin/Beneficiary to this account. I
have all the titled documents to back your claim and as the Vice
President and Manager of this branch, it is in my power to carry out any
form of verification on the beneficiary of the said fund and process
the fund wire without any problem. I want you to know that this is
legal, 100% risk free as all the titled documents would be changed to
your name, and the fund wired to any bank account you wish to have it
wired to.
Please
note that I am willing to let you have 30% of the total sum while you
give me 60% when the fund finally gets to your nominated bank account.
Thank
you so much for your prompt reply to my mail. First let me state once
again that I have been prompted to trust you and will depend on you to
show me maximum trust, confidentiality and above all follow my
instruction strictly. As you will understand the transaction is 100%
success assured in as much as you follow my instructions, within a
period of 9 banking days we will finish all the documentary aspect of
this transaction and money transferred.
I
will demand that you give me the privilege to handle the whole issue
with my professional experience and position. I have to at this point
ask for your sincere confidentiality, please assure me this and keep to
it that the next person to you do not know about this transaction as we
have to keep it highly confidential. You should know that I am working
with the bank and a manager in that matter hence my position and job
will be at risk should anybody know.
The
basic requirement here is that as you will know I do not want to let my
bank know I am behind the transfer so all our communications will be
restricted to email. I want to make something clear to you, the fact
that I am the Vice President and the Manager of this branch does not
guarantee the security of this transaction, whatever we are doing must
be done under a very high level of confidentiality. We must pretend we
do not know each other, you must never mention my name to any staff of
my bank during and after this transaction. This is for our security and
safety of this transaction.
The issue of documentation is no problem; I will handle that as soon as we commence the transfer process. I reside in 3202 Linden Pl, Flushing NY 11354
and would want us to meet but our meeting will be under a very high
surveillance to avoid being seen together until this is over. My bank
has some secret security officers that monitor my movement as senior
bank executive and I must play safe to avoid being interrogated. I am an
Asian by birth but my mother is an American. I am ready for this deal
to be accomplished and I wish so from you. My bank will have this
approved since everything about this deposit is with me and the fund in
my branch.
As for what is expected of you in this transaction:
1. YOUR FULL NAMES (As it appears in your Passport or Driver's License)
2. YOUR ADDRESS:..........................
3. YOUR DIRECT TELEPHONE & FAX NUMBER (Where I can always reach you and also if the bank wants to reach you on phone)
On
no account must you discuss this with anyone; whatever you want to ask
me please do that by email and I will answer you immediately. The fund
would be transferred through a more secured telegraphic wire transfer
means with evidence proving the genuine source of the fund and you as
the legitimate beneficiary of the fund and no government agency can
stand against it. With my experience in financial matters, I will handle
this. Please do not call me on my office telephone number because it
will be unsecured to discuss this transaction in my office. Calling me
on my office telephone number would mean a stop to this transaction. I
will give you my direct telephone number as soon as you indicate your
interest to do this with me and if you feel you cannot handle this with
me, please state it clearly to me and never discuss it with anyone.
Please
get back to me today with the above stated information so that I will
be able to extract the deposit agreement and then make official
application of the claim in your name and submit it to the board that
meets once every week. As soon as I receive your assurance along with
the information above, I will advice you on what next to do. For any
question you may want to ask please send it to me by email, I am very
ready to answer them. I am guaranteed that they will give the approval
instantly as the money is in my branch.
I
do not want to write so much on the procedure so that you will not be
confused but I inform you that it is simple and fast. I will be waiting
to hear from you today, respond to me today if you can so we can
proceed.
Truly yours,
Edward Kong.
Telephone: 718 569 9421
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