Reply (E-mail-2)

from:		David Phil neonvisions1@aol.com
reply-to:		davidphil12012@yahoo.co.jp
to:
date:		Mon, Apr 23, 2012 at 5:49 PM
subject:		Reply
mailed-by:		aol.com
signed-by:		mx.aol.com
:		Important mainly because of the words in the message.

Good day,

Kindly review the attached letter and reply as soon as possible.

Regards

Letter From David Phil.rtf 3K   View as HTML   Download

OUR REF: BBL/IRD/CGX//026/08

I'm the Executive Head offshore account department at HSBC Holdings London. I'm contacting you to disclose a mutual transaction which would benefit us $90M USD in a few weeks time if you are willing to cooperate with me.

During the auditing and closing of all financial records at HSBC bank account department in 2011 annual debit and deposit funds confirmation, it was discovered from the records an outstanding investment funds deposited by a foreign investor (Mr. F.Joel Waworundeng). This investor deposited the sum of Ninety Million USD and the fund has been floating since 2009 with HSBC bank offshore investment account and after my investigations to trace his address in Indonesia, I found out that he was among the people who died in the Japan tsunami disaster in 2011. Also all effort to get in touch with his relatives was to no avail.

On a second attempt, I also reviewed the offshore investment documentations which are in my department and also confirmed that this fund was deposited as an investment lodging by the customer. Whereby the customer has not registered anybody/company name as next of kin to this fund. Prior to my confirmation on this investment fund documentations I realized on the documentations that this fund was not declared to the British Government at the time of deposit by the deceased beneficiary. Now I want to stand as his next of kin so we could claim this investment fund. Since all documentations and proof of the deposited fund are in my department. We can put in a claim proposal letter to HSBC bank to claim the deposited funds through the British International Investment proclamation Act which will enable the bank to release and transfer the fund to your bank account.

With my position in the bank we can successfully claim the fund and you will get 40% and I will get 60% of the total fund.The claim process will commence as soon as I hear from you so we could work together in confidence and make this deal possible.

Yours,

David Phil