VERY URGENT AND CONFIDENTIAL, BANK OF EAST ASIA NEW YORK USA
service
service at dajing.com.tw
Mon Feb 17 22:28:01 UTC 2014
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
edwardkong37316 at yahoo.com
Greetings friend,
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 write to seek your consent to carry out
a transaction that would be highly beneficial to you and me. 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:
http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html
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
which 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 some of
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 50% of the total sum while you give me 50%
when the fund finally gets to your nominated bank account. Also, note that I am willing
to go extra mile to make this a success because if anything goes wrong, then I stand the
risk of losing my job and even go to jail for trying to carry out such transaction. This
is why I am contacting you so that we can put heads together and take care of this
transaction within now and the next 9 days.
Kindly get back to me immediately at (edwardkong37316 at yahoo.com ) so that I advise you
on how this would be carried out.
Sincerely,
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
edwardkong37316 at yahoo.com
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