Qin Wang and Stephen Goldberg's money
---------- Forwarded message ----------
From: qinw113@freeusamail.com <qinw113@freeusamail.com>
Date: Jan 23, 2007 10:35 PM
Subject: RESPONSE NEEDED
To: qwang115@yahoo.com.hk
Mr. Wang Qin
Shanghai Commercial Bank Ltd.
Kwoloon City Junction Branch
Hong Kong,
ATTENTION:
I am Mr.Wang Qin, credit officer of Shanghai Commercial Bank Ltd.. I
have an Urgent and very confidential business proposition for you. On
June 12 2001, a American Oil consultant/contractor with the Chinese
liquified and Steel Ministries, Mr. Stephen Goldberg made a numbered
time (Fixed) Deposit For twelve calendar months, valued at
USD12,000,000.00 (Twelve Million 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, the Chinese liquified and
Steel Ministries that Mr. Stephen Goldberg died from an Marine
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. Stephen
Goldberg did not declare any kin or relations in all his official
documents, including His Bank Deposit paperwork in my Bank. This sum
of USD12,000, 000.00 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 Hong
Kong, at the expiration of six (6) years, the money will revert to the
ownership of the Hong Kong Government if nobody applies 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. Stephen Goldberg 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
Prepare the 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. This money will
then be released to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio
of 70% for me and 30% for you.
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. :
qwang115@yahoo.com.hk
Upon your response, I shall then provide you with more details and 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.
Awaiting your urgent reply.
Thanks and regards.
Mr. Qin Wang
1 Comments:
I received a very similar e-mail from a Qin Wang regading an unclaimed estate of £12.5 million US dollars in the name of someone who died in 1995. The circumatances are very similar to those quoted here so I would excecise extreme caution.
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