From: firstname.lastname@example.org Add Mobile Alert
Subject: REPLY IMMEDIATELY
Date: Sat, 16 Feb 2008 01:44:30 +1300
Maybank Hong Kong,
21/F, Man Yee Building,
68 Des Voeux Road Central,
Good Day To You,
I am Mr. Jun Xinsheng 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, 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 Malaysia were he reside only to find out that the businessmogul 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 no one will ever
come forward to claim it.According to the laws in Hong Kong, at the
expiration of two year (2years) the deposit will revert to the
ownership of Hong Kong Government if nobody applies to claim it.
I will like you as a foreigner to stand as the next of kin to Dr.
Ravia Pumin to enable you receive the funds. My Attorney will also
file in for claims on your behalf and secure the necessary approval
and letter of probate in your favor.The attorney will also prepare all
necessary documents and no risk involve. Contact me via my personal
email address: email@example.com
with your full names, address, fax and telephone numbers if you are
interested and more details will be provided to you about the Project.