BREVE TIL EN GUL MAND....
Så fandt vi en ny lille penneven. Dem kan man aldrig få nok af. Gad vide hvor længe ham her holder ???
Hvem vil ikke have en penneven med 28.000.000 US$ ?
Hej Skorp..
Der er så mange der har brug for hjælp. Se nu her; en velmenende mand fra Hong Kong. Han er bankmand. Det lyder troværdigt.
Med venlig hilsen Kasper Norholt
Fra: Wang Qin [
mailto:wang_1954@primposta.com]Sendt: 1. december 2003 12:42
Emne: proposal
MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
ATTENTION:
I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd,I have an urgent and very confidential business proposition for you. I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude,sorry my English is not very good,but this is due to confidentiality and prompt access reposed on this medium.Furthermore,due to this issue on my hands now,it became necesary for me to seek your assistance, and it is imperative for me to know your opinion.
On June 6,1999, an American Oil consultant/contractor with the Chinese
Solid Minerals Corporation, Mr.Richard Nault made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$28,000,000.00 (Twenty-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.Richard Nault 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.Richard Nault did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$28,000,000.00 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 Laws of Hong Kong, at the expiration of 5(five) years,the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Richard Nault so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the attorney will
prepare the necessary documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.
The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you and 5% for Expenses Incurred in the course of the transaction.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction.If you are interested,please reply immediately.You may reply to my email box, wang_1954@primposta.com Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.
Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards.
Mr.Wang Qin.
Hey K. Det her er sjovt. Når han svarer, siger jeg, at jeg har fået ny
mail-adresse, og så får han negerens. Så kan de diskutere business...
-S
Dear mr. Wang. This sounds like a very interesting offer. Please tell me more about it - i am very interested, but as with all my other business, i
like to be a little careful... How can i be sure that this is true, and that i can trust you ? Please don't think that my small amount of scepticism is because i don't
want to help. I just like to be sure, before i get more involved.
Yours sincerly
Jørgen Clevin
Denmark
Hva' fa'en ?!? Han tvivler på min oprigtighed... Hvad er han for en karl ?
-S
------ Forwarded Message
From: "Qin Wang" <wang_1954@primposta.com>
Reply-To: "Qin Wang" <wang_1954@primposta.com>
Date: Mon, 1 Dec 2003 19:10:25 +0100 (CET)
To: "Joergen Clevin" <negere_lugter_af_hytteost@imads.dk>
Subject: Re: Response
Dear Joergen Clevin,
Thank you for your response,but I would say that your interest to assist me was rather unspecific following the brief sentence contained in your reply.You seem to doubt the uthenticity of my proposal which I dont find strange because of the means by which I have contacted you, please accept my apologies for this,it was due to prompt access and confidentiality reposed on this medium.
I am quite skeptical in believing that you could be part of this transaction, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues.
Considering the money involved,it is necesary for me to be sure of the person to whom I will be entrusting this transaction,my trust is not given out lightly, I need to be convinced that you are a matured person with some intergrity.
What I expect from you is trust and commitment, I want this large sum of money transfered with your assistance.
I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, hence I shall be waiting your response and assurance.
Sincerely,
Qin.
Nu har jeg fået skrevet til stakkels mister wong og tilbudt vores hjælp. Man føler sig som sådan et godt menneske, når man kan hjælpe lidt hist og her..
Mr. Clevin
------ Forwarded Message
From: Joergen Clevin <negere_lugter_af_hytteost@imads.dk>
Date: Tue, 02 Dec 2003 23:21:32 +0100
To: Qin Wang <wang_1954@primposta.com>
Subject: Re: Response
Dear Mr. Pong.
Of course I'm interested - it's just that I have recently had a bad experience with some risgnaskere and kanoser, who tried to rob my rollator, and I've gained quite a fear of skævøjer since then.
Please tell me more about your offer, and i will try to answer as quickly as possible when i return from anal-ursulas klinik, where I work.
Yours Sincerly
Jørgen Clevin
Denmark
From: "Qin Wang" <wang_1954@primposta.com>
Reply-To: "Qin Wang" <wang_1954@primposta.com>
Date: Wed, 3 Dec 2003 13:03:05 +0100 (CET)
To: "Joergen Clevin" <negere_lugter_af_hytteost@imads.dk>
Subject: Re: More info.
Dear Joergen Clevin,
Thank you very much for your response, and your interest in this transaction, I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle this transaction.
Like I said before,due to this issue on my hands now,it became necesary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project,and also to help me in investing my money in your country. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly,it shall pass through all Laws of International Banking
Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously,the entire transaction should be over in a couple of days.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know the type of occupation that you do and how old you are. You should note that this project is highly capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before,but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
I am now in contact with a foreign online bank. I now intend that you open an account in your name in this foreign bank.The money would be transfered to your account which you will open in the bank for both of us, this is the best way,I have found,it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me. This is where I need you.
As result of this,you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank,it will be issued in your name. This will make you the bonafide owner of the funds. After this,the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.
Before I commence,I will need you to send me a copy of any form your identification (Driver's licence or International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon as I get these from you,I will commence the paper work.
I hope you will understand why I need all these. The money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project. I will also send you my international passport upon receipt of your identification.
I will send the name and contact details of the bank and their website to you so that you can commence communication with them.
Ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my work.
Please reply soonest.
Regards,
Wang Qin.
Så er der nyt fra Vor Ven Wang....han beder om at få tilsendt et scan af mit pas....he he he...
- Joergen Clevin
Joergen Clevin,
I havent heard back from you for a couple of days after giving you more information on this transaction.
If you refer to my previous email, I had told you what you are required to send before we commence this transaction.
Well if I may remind you again, you are required to send a copy of your Driver's Licence or your International Passport,the most important issue is that I want to be sure I am transacting with the correct person, my curiousity can be justified considering the money in question, besides, it is this copy of your Driver's Licence or International Passport that will be be used by the Attorney have all the necesary documentations perfected.
At this point I must inform you that being part of this transaction would only be at your free will I cannot impose this on you, it is your choice to accept or disagree with the principles and of this business or even with the transaction as a whole,but at least I deserve the previledge of knowing your decision.
If you really intend to execute this transaction with me it would be necessary to have these sent to me immediately via email attachment.
I want to know if you are willing to carry on with this business seriously, before I can take further action, it is imperative for you to reach me back immediately.
Sincerely,
Qin.
Det er så nu det bliver sjovt. Følg med når jeg får tid...
Kasper