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BUSINESS REQUEST FROM MR. CHARLES FARUQUI REQUEST!!!
Dear Sir/Madam,
Greetings! Although, I do not know you in person, I have received your
contact via business search on the internet yellow page; Let me start
by introducing myself. I am Mr. Charles Faruqi, banker and financial
adviser to late Mrs. Nina Wang, who died on the 3rd of April, 2007.
I
have a profitable transaction for you. I was attending a business
luncheon in January 2002 in china and I got introduced to Mrs. Nina
Wang, a renowned Hong Kong's largest private property developer,
Chinachem Group. She later employed my services as a banker and
investment Consultant, three months later she invited me and told me of
her desire to open a fixed deposit account, he could fail back to on
retirement, under my professional guidance and based on my advice she
made a fixed deposit of $12,500,000:00 USD (Twelve Million Five Hundred
Thousand United States Dollars) in one of the leading bank in Asia.
The Hong Kong heiress, whose maiden name was Kung, was reported by
local newspapers to be suffering from cancer, but that was never
officially confirmed. "Chinachem Group's chairwoman Nina Wang Kung
passed away on April 3rd 2007.
Wang was ranked by Forbes Magazine as
Asia's 35th richest person, having successfully battled her father-in-
law for a multi-billion dollar estate left by her late husband Teddy
Wang, a property tycoon who vanished more than a decade ago. I also
discovered that Mrs. Nina Wang did not declare any next of kin in her
official papers including the paper work of her bank deposit in Asia.
And l remember she also confided in me the last time she was at my
office that no one except me knew of her deposit in my bank. So, Twelve
Million Five Hundred Thousand United States Dollars is still lying in
one of the leading bank in Asia and no one will ever come forward to
claim it.
You may visit: http://www.iht .
com/articles/2007/04/20/news/hong.php
What bothers me most is that,
according to the laws of my country at the expiration of a numbers of
years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds. Against this backdrop,
my suggestion to you is that I will like you to stand as the next of
kin to Mrs. Nina Wang so that you will be able to receive her funds.
All legal documents to back up the claim as my client's next-of-kin
will be provided by me. All I require is your honest, prudent and
cooperation to enable us sees this transaction through. This will be
executed under a legitimate arrangement that will protect you from any
breach of the law. However, if this business proposition offends your
moral values, do accept my apology.
Please contact me at once to
indicate your interest. Do understand that this transaction does
require utmost confidence and you should keep this mail to yourself not
withstanding if you are rejecting the transaction or accepting it.
Note that I reserve the right to reject your acceptance of this
proposal if I have reason(s) to believe that you may not be honest or
discreet as it concerns this proposal.
Further details will be giving
as soon as your interest is indicated through my private email address
stated below:
Email address: charlesfaruquibk@aim.com
Your earliest
respond to this letter will be appreciated.
Mr. Charles Faruqui
TEXT ONLY EQUIVALENT
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