sickmojave
11-09-2004, 06:35 AM
Mr.Soo Cho
CHO HUNG BANK.
14 1-ka Namdaemun-ro Chung-ku
Seoul, Seoul 100-757
South Korea.
www.chohungbank.co.kr
gdgood2000@web-mail.com.ar
I am Mr.Soo Cho, credit officer of CHO HUNG BANK. I have an urgent and
very confidential business proposition for you.
On July 8, 2000, a British Oil consultant/contractor with the South Korea
Solid Minerals Corporation, Mr. Phillip Morris made a numberedtime (Fixed)
Deposit for twelve calendar months, valued at (Twenty Eight Million Three
Hundred Thousand American 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, that Mr. Phillip Morris died from an
auto-mobile 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.Phillip
Morris did not declare any kin or relations in all his official
documents,including his Bank Deposit paperwork in my Bank.This sum of
Twenty Eight Million Three Hundred Thousand American Dollars 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 South Korea, at the expiration of (five) years,the
money will revert to the ownership of the South Korea Government if
nobodyapplies 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. Phillip Morris 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 preparethe 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.
A bank account in any part of the world that you will provide the will,
then facilitate the transfer of this money to you as the beneficiary/next
of kin. The money will be paid into your account for us to share in the
ratio of seventy percent for me and twenty five percent for you and five
percent 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 to my email box.
Upon your response, I shall then provide you with more details 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.
regards,
Soo Cho,
Please reply to my confidential eamil address
bellow:gdgood2000@web-mail.com.ar
:rolleyes: Now all I have to do is send him my bank account numbers and all my info. I get these about every other day with differant names. :eek:
CHO HUNG BANK.
14 1-ka Namdaemun-ro Chung-ku
Seoul, Seoul 100-757
South Korea.
www.chohungbank.co.kr
gdgood2000@web-mail.com.ar
I am Mr.Soo Cho, credit officer of CHO HUNG BANK. I have an urgent and
very confidential business proposition for you.
On July 8, 2000, a British Oil consultant/contractor with the South Korea
Solid Minerals Corporation, Mr. Phillip Morris made a numberedtime (Fixed)
Deposit for twelve calendar months, valued at (Twenty Eight Million Three
Hundred Thousand American 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, that Mr. Phillip Morris died from an
auto-mobile 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.Phillip
Morris did not declare any kin or relations in all his official
documents,including his Bank Deposit paperwork in my Bank.This sum of
Twenty Eight Million Three Hundred Thousand American Dollars 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 South Korea, at the expiration of (five) years,the
money will revert to the ownership of the South Korea Government if
nobodyapplies 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. Phillip Morris 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 preparethe 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.
A bank account in any part of the world that you will provide the will,
then facilitate the transfer of this money to you as the beneficiary/next
of kin. The money will be paid into your account for us to share in the
ratio of seventy percent for me and twenty five percent for you and five
percent 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 to my email box.
Upon your response, I shall then provide you with more details 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.
regards,
Soo Cho,
Please reply to my confidential eamil address
bellow:gdgood2000@web-mail.com.ar
:rolleyes: Now all I have to do is send him my bank account numbers and all my info. I get these about every other day with differant names. :eek: