Arthur To
2006-03-20 23:24:04 UTC
I am posting this to warn people that there is a big scam going on. Read the
attached mail to get the detail.
-----------------------------
"M.J.W KING" ***@yahoo.pl
From: "M.J.W KING"
FROM THE DESK OF:
M.J.W King,
Auditor general,
HSBC Bank plc
8 Canada Square
London E14 5HQ
urgent!!!
ATTN
My name is M.J.W King,Auditor general of HSBC group,HSBC BANK LONDON.I got
your email contact from a business directory.The motive of my contact to you
is to indulge in a sincere and confidential business proposition with you.
On february 23rd 2003,an irish consultant/contractor with the british
ministry of state,department of trade and industry,Mr WALTER DUFF made a
(fixed) deposit for twelve (12) calender months,valued at some millions of
the british pounds in HSBC BANK.
Upon maturity,a routine notification was sent to his forwarding address to
no avail.Attempts were made to contact him without responses.After a
month,another reminder was sent to him and fortunately he was discovered
from his contract employers,the british ministry of agriculture that MR
WALTER DUFF died after a profounded illness on cancer.On further indebt
investigation,I discovered that he had died without identifying with anybody
about this deposit in my bank.NO trace of his relatives got successful.This
sum of money is still sitting in my bank and interest is being rolled over
with the principal sum at the end of each year.No one will ever come forward
to lay claim on it as no one was aware he had such huge sum of money else
where.According to the banking laws,under the british constitution,at the
expiration of six (6) years,such funds will be reverted to the government
for financing military operations and defence affairs.
Against this backdrop,I am suggesting to you to stand in as the next of kin
to Late MR WALTER DUFF.The money will be paid into your account and after
which we shall share in the ratio 70% for me and 30% for you on your
assistance.There is absolutely no risk involved at all as all paper works
for this urgent transaction will be done by the attorney and with my
position as the auditor general,guarantees the successful execution and
urgent completion of this transaction.This is my expertise and all would be
rounded up in a very short period of time as soon as i give directives to
the hsbc bank to commence work.
Your fair consideration is required urgently to quickly implement this swift
transfer process.Upon your positive response,i shall provide you with more
details and this surely will make you understand the transaction and the
brief process for the funds transfer.
You should observe utmost confidentiality,and be rest assured that this
transaction would be most profitable for both of us.I have always wanted to
help the poor and needy.This certainly would be a chance to put my dream
into reality with a considerable percentage of my share.
Please contact me by return email as promptly as possible.
Thanks and regards.
M.J.W King,
Auditor general,
HSBC Bank plc
8 Canada Square
London E14 5HQ
attached mail to get the detail.
-----------------------------
"M.J.W KING" ***@yahoo.pl
From: "M.J.W KING"
FROM THE DESK OF:
M.J.W King,
Auditor general,
HSBC Bank plc
8 Canada Square
London E14 5HQ
urgent!!!
ATTN
My name is M.J.W King,Auditor general of HSBC group,HSBC BANK LONDON.I got
your email contact from a business directory.The motive of my contact to you
is to indulge in a sincere and confidential business proposition with you.
On february 23rd 2003,an irish consultant/contractor with the british
ministry of state,department of trade and industry,Mr WALTER DUFF made a
(fixed) deposit for twelve (12) calender months,valued at some millions of
the british pounds in HSBC BANK.
Upon maturity,a routine notification was sent to his forwarding address to
no avail.Attempts were made to contact him without responses.After a
month,another reminder was sent to him and fortunately he was discovered
from his contract employers,the british ministry of agriculture that MR
WALTER DUFF died after a profounded illness on cancer.On further indebt
investigation,I discovered that he had died without identifying with anybody
about this deposit in my bank.NO trace of his relatives got successful.This
sum of money is still sitting in my bank and interest is being rolled over
with the principal sum at the end of each year.No one will ever come forward
to lay claim on it as no one was aware he had such huge sum of money else
where.According to the banking laws,under the british constitution,at the
expiration of six (6) years,such funds will be reverted to the government
for financing military operations and defence affairs.
Against this backdrop,I am suggesting to you to stand in as the next of kin
to Late MR WALTER DUFF.The money will be paid into your account and after
which we shall share in the ratio 70% for me and 30% for you on your
assistance.There is absolutely no risk involved at all as all paper works
for this urgent transaction will be done by the attorney and with my
position as the auditor general,guarantees the successful execution and
urgent completion of this transaction.This is my expertise and all would be
rounded up in a very short period of time as soon as i give directives to
the hsbc bank to commence work.
Your fair consideration is required urgently to quickly implement this swift
transfer process.Upon your positive response,i shall provide you with more
details and this surely will make you understand the transaction and the
brief process for the funds transfer.
You should observe utmost confidentiality,and be rest assured that this
transaction would be most profitable for both of us.I have always wanted to
help the poor and needy.This certainly would be a chance to put my dream
into reality with a considerable percentage of my share.
Please contact me by return email as promptly as possible.
Thanks and regards.
M.J.W King,
Auditor general,
HSBC Bank plc
8 Canada Square
London E14 5HQ