Monday, November 07, 2005

 

DR POOKIM: URGENT

Date: Mon, 7 Nov 2005 15:16:14 +0100 (GMT+01:00)
From: "DR POOKIM" Add to Address Book Add Mobile Alert
Subject: URGENT


FROM THE DESK OF DR. ANDREW POO KIM
AUDITING AND ACCOUNTING MANAGER,
ABN AMRO BANK OF HONG KONG N.V,
17/F, LINCOLN HOUSE
979, KING'S ROAD,
QUARRY BAY
KOWLOON-HONG KONG.
TEL:+8821646651432 or (852)800908717.
Hello,
I am the manager of Auditing and Accounting department of ABN
AMRO BANK OF HONG KONG
N.V here in Kowloon-Hong Kong. In my
department,
we discovered an
abandoned sum of US$ 17.750 M dollar
(SEVENTEEN
MILION ,SEVEN HUNDRED AND FIFTY THOUSAND US DOLLARS) in
an account
that belongs to one of our foreign customers
(Mr. Andrean
schranner
of Munich, Germany) who died along with his entire
family
and son in-
law and family in July 2000 in a plane crash. For more
information
about the crash visit this site:(http://news.bbc.co.
uk/1/hi/world/europe/859479.stm)
Since we got information about his
death, we have been expecting his next of
kin to come over and claim
his money because we cannot release it unless
somebody applies as
next
of kin or relation to the deceased as indicated in
our banking
guidelines and laws, but unfortunately we learnt that
all his supposed
next of kin or relation died alongside with him at the
plane crash
leaving nobody behind for the claim. It is therefore upon this
discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the
deceased
for safety and subsequent disbursement since nobody is
coming
for it and we
don't want this money to go into the bank's
treasury as
unclaimed bill. The
banking law and guideline here
stipulates that if
such money remained
unclaimed after fours years,
the money will be
transferred into the bank treasury as unclaimed
fund.
The request of a
foreigner as next of kin in this business is
occasioned by
the fact
that the customer was a foreigner and a Hong
Kong citizen cannot
stand
as next of kin to a foreigner. I agree
that
30% of this money will be
for you as a respect to the provision
of a
foreign account by you, and
70%
would be for me Thereafter, I
will
visit your country for
disbursement
according to the percentage
indicated. Therefore, to
enable bank as a
relation or next of kin of
the deceased with a text
of application form that
I will send to you
when I hear from you,
hence I will want you to send to
me your
private telephone and fax
numbers for easy
and effective
communication
and location wherein the
money will be remitted.
Upon
receipt of your
reply, I will send to you
by fax or email the text
of
the application
form . Note that this
transaction is hitch-free
as
all
required
arrangements have been made
for the transfer. You
should contact me
immediately as soon as you
receive this letter.
Trusting to hear from
you
immediately.
contact
me thought my
private e-mail:
dr_pookim553@yahoo.com.hk
Yours
Faithfully,
DR.
ANDREW POO KIM
AUDITING AND ACCOUNTING MANAGER,
ABN
AMRO BANK OF
HONG
KONG N.V



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