Dear Sir/Madam,
I am Mr. HonHing Wong, Managing Director Dah Sing Bank Ltd, Hong Kong.
I am contacting you in respect to a portfolio amounting to $35,520,000
USD (Thirty Five Million, Five Hundred and Twenty Thousand United
States Dollar) deposited by a wealthy Asian woman named Nina Wang, 69
years of
age, died April 2007 from cancer. She was Asia's richest woman and had
no children. she never presented us with her next of kin, she died
willing her wealth to her fortune teller name Chan Chun-chuen.
On the 18th of October 2002 Nina Wang deposited $35,520,000 USD
(Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar) under our portfolio management department for four years and
the deposit matured on the 18th of October 2006 with over almost 40%
growth, Nina wang was very ill during this time, we have tried to reach
her but
all effort made was proving aborted, a declaration was made on 20th of
may 2007 by Chan Chun-chuen lawyer Jonathan Midgley of Haldanes, the
representative lawyer of Chan, during a news conference in Hong Kong April
20, 2007. A
notice published in local newspapers on April 20, 2007 declared that
Chan is the sole beneficiary of the Hong Kong tycoon Wang's multi-billion
dollar fortune. among other claim made by him but not the fund deposited with
our bank was ever mentioned.
Nina Wang has since passed away without stating his next of kin because
she deposited the funds in our establishment at a point when her
husband was declare missing, though many believe that her husband was
kidnap by some unknown people and coupled the fact that she was an
orphan. this funds has since mature and the roll-over on the funds has
also expired.
This sum of $35,520,000 USD (Thirty Five Million, Five Hundred and
Twenty Thousand United States Dollar) is still in my possession in my
Bank lifeless and unnoticed because there will never be a claim on the funds
and all material and immaterial documents and certificates relating to
the funds is also in my possession.
According to the Hong Kong Law regulating cases of this nature which is
also typical to other Asian countries, at the expiration of 5 (five)
years, such funds will revert to the ownership of the Government for
financing military operations, such as purchasing of arms and
ammunitions for the military.
In order to avert this negative development, I will like to seek for
your permission as a foreigner to stand as the next of kin to Nina wang
so that the fruits of this old woman labor will not be use for financing
weapons which will further enhance the courses of war in the world in
general.
The money will be paid into your account for us to share in the ratio
of 60% for me and 35% for you and the balance of 5% for will be
responsible for the major /trivial expenses incurred in the course of
the transaction.
There is no risk at all as all the paperwork for this project will be done
by my attorney
and with my position as the credit officer guarantee the successful
execution of this project.
If you are interested, please feel free co contact me.
Upon your response, I shall then provide you with further information's
and modalities that
will help you understand the transaction.
You should observe utmost confidentiality, and rest assured that this
project would be most profitable for both parties because I shall require
your assistance to
invest my share in your country.
Awaiting your urgent reply.
Thanks and regards.
Mr. orwell callahan
