>From Mr. Edwin Quek Fong. Firstly, I will like you to take your time to go over this e-mail carefully and with patience. At this stage, I will like to introduce my self. I am Mr. Edwin Quek Fong. Presently, I work with Maybank in Hong Kong as an Assistant Head, Trade Finance, after having worked in my own Country Singapore for several years with the Bank. I have several clients as a depositor in my Bank amongst who is Dr. Xian Yeong Kiat from Indonesia deposited a sum of US$ 16.5M with my Bank in Hong Kong on 23rd November, 2004 for a period of three months. After maturity he re-invested the capital sun again for another three Months. After the second maturity I did not hear from him and I had to bring the notice before my Bank officially. Upon investigations, it was discovered that Dr. Xian Yeong Kiat and his family were killed by magnitude quake erupted off the coast of the Indonesian Island of Nias, West of Sumatra on 28 March 2005, which was also reported to have claimed the lives of about 1,295 Indonesians. Dr. Xian Yeong Kiat did not declare any next of kin in his official papers, including the paper work of his bank deposit. And he made me to understand when he re-invested the money that no one except me knew of his deposit in my bank. In Hong Kong after 1 year (one year) the funds will be converted to the ownership of Hong Kong Government if nobody applies to claim the funds. I have thought about this and I have decided to transfer and invest these funds abroad, preferably in your beautiful country and later settle in your Country with my family when I retire. I want you as a foreigner to stand as the next of kin to Dr. Xian Yeong Kiat. Please, indicate your interest to assist me in claiming these funds as the next of kin. All modalities for a smooth transfer of these funds have been put in place, which will be handled by an Attorney over here in Hong Kong. All legal documents will be obtained from the Hong Kong government and my Bank. Sharing percentage shall be discussed in our subsequent emails. Get back to me via my personal fax line +852 301 025 96 or my personal E-mail: firstname.lastname@example.org My Kind Regards, Mr. Edwin Fong.
on 2006-02-01 18:08