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=20
=20
-----Original Message-----
From: eijicheng@freenet.de [mailto:eijicheng@freenet.de]=20
Sent: 01 October 2006 15:55
To: eijicheng@freenet.de
Subject: please reply
=20
DBS BANK.
DBS Bank, Hong Kong Branch.
16th Floor Man Yee Building =20
68 Des Voeux Road
Central, Hong Kong.
Email:eijicheng5@yahoo.com.hk
I am Mr. Eiji Cheng Liu, Bank Manager DBS Bank Hong Kong branch, I am
contacting you for a highly confidential business intrest that is of
mutual benefit to you and me.=20
Here it is:
An Arabian Oil Consultant and Contractor with the Chinese Solid Minerals
Corporation, Fawzy Sameh, made a numbered time (Fixed) Deposit of
US$11,500,000.00 (Eleven Million Five Hundred Thousand United States
Dollars) with my bank in 1998-1999.
At maturity of this Investment, I sent series of notification to his
forwarding address but got no response. After a month, we sent a
reminder and finally we discovered from his contract employers, the
Chinese Solid Minerals Corporation that Mr. Fawzy Sameh died in a plane
crash in EgyptAir Flight 990,1999 air crash.
Since we got this information about his death and 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 FAWZY SAMEH did not declare
any kin or relations in all his official documents, including his Bank
Deposit paperwork in my Bank. This amount US$11,500,000.00 is still in
my Bank at this moment and the interest is being rolled over with the
principal sum at the end of each year. With my many years of banking
experience, i know that no one will ever come forward to claim it.=20
According to Laws of Hong Kong, at the expiration of 7 (seven) years,
the money will revert to the ownership of the Hong Kong Government if
nobody applies to claim the fund. Now. my proposal to you is that I will
like you as a foreigner to stand in as the next of kin to Fawzy Sameh,
so that the fruits of this man's labor will not get into the hands of
some corrupt government officials here in Hong Kong.=20
How it will work is this, I will like you to provide me 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 of Fawzy Sameh. We shall employ the services of an attorney
here 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 outside Hong Kong that you will provide
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 85% for me and 15% for you.There is no risk at
all as all the paperwork for this transaction will be done by the
attorney and my position as the Branch Manager guarantees 100%
successful execution of this transaction.=20
Please If you are interested, i want you to reply immediately via the
private email address above. Upon your response, I shall then provide
you with more details that will help you understand the transaction.
Please send me your confidential=20
telephone and fax numbers for easy communication.=20
I want you to observe utmost confidentiality, please.=20
Awaiting your urgent reply via my confidential email
address:eijicheng5@yahoo.com.hk
Much Regards,=20
Eiji Cheng Liu ( Central Hong Kong).

--
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-----Original Message----- 
From: =
eijicheng@freenet.de
[mailto:eijicheng@freenet.de] 
Sent: 01 October 2006 =
15:55 
To: =
eijicheng@freenet.de 
Subject: please =
reply

<o:p> </o:p>

DBS BANK. 
DBS Bank, Hong Kong Branch. 
16th Floor Man Yee Building   
68 Des Voeux Road 
Central, Hong Kong. 
Email:eijicheng5@yahoo.com.hk<o:p></o:p>

I am Mr.
Eiji Cheng Liu, Bank Manager DBS Bank Hong Kong branch, I am contacting =
you for
a  highly confidential business intrest that is of mutual benefit =
to you
and me. 
Here it is:<o:p></o:p>

An
Arabian Oil Consultant and Contractor with the Chinese Solid Minerals
Corporation, Fawzy Sameh,  made a numbered time (Fixed) Deposit of
US$11,500,000.00 (Eleven  Million Five Hundred Thousand United =
States
Dollars) with my bank in 1998-1999. 
At maturity of this Investment, I sent series of notification to his =
forwarding
address but got no response. After a month, we sent a reminder and =
finally we
discovered from his contract employers, the Chinese Solid Minerals =
Corporation
that Mr. Fawzy Sameh died in a plane crash in EgyptAir Flight 990,1999 =
air crash. 
Since we got this information about his death and 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 FAWZY SAMEH did not declare any kin or relations in all =
his
official documents, including his Bank Deposit paperwork in my Bank. =
This
amount US$11,500,000.00 is still in my Bank at this moment and the =
interest is
being rolled over with the principal sum at the end of each year. With =
my many
years of banking experience, i know that no one will ever come forward =
to claim
it. <o:p></o:p>

According
to Laws of Hong Kong, at the expiration of 7 (seven) years, the money =
will
revert to the ownership of the Hong Kong Government if nobody applies to =
claim
the fund. Now. my proposal to you is that I will like you as a foreigner =
to
stand in as the next of kin to Fawzy Sameh, so that the fruits of this =
man's
labor will not get into the hands of some corrupt government officials =
here in
Hong Kong. 
How it will work is this,  I will like you to provide me =
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 =
of Fawzy
Sameh. We shall employ the services of an attorney here 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 =
outside
Hong Kong that you will provide 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 85% for me and 15% for you.There is no =
risk at
all as all the paperwork for this transaction will be done by the =
attorney and
my position as the Branch Manager guarantees 100% successful execution =
of this
transaction. 
Please If you are interested, i want you to  reply immediately via =
the
private email address above. 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. 
I want you to observe utmost confidentiality, please. 
Awaiting your urgent reply via my confidential email =
address:eijicheng5@yahoo.com.hk<o:p></o:p>

Much
Regards, <o:p></o:p>

Eiji
Cheng Liu ( Central Hong Kong).<o:p></o:p>

 
-- 
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