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Mr. Peter Tung Po.
The Center,
99, Queen's Road Central, Central,
Hong Kong.
E-mail:petertungpo@yahoo.com.hk
Dear Friend,
I am Mr. Peter Tung Po of Investment Banking, Union Bank Of Hong
Kong. On July 6, 2004, our client Mr. Irvin Poot, a businessman, made a numbered
fixed deposit for 6 (six) calendar months, with a value of US$40.5m only in
my branch. Upon maturity several notice was sent to him and no response came
from him. Another notification was sent early February and still no response
came from him. The Bank officially sent two-man delegate to his residence in
Malaysia were he reside only to find out that the business mogul and his family
perished in the Tsunami disaster.
After further investigations, it was also discovered that Mr. Irvin Poot did
not declare any next of kin in his official papers, including the paper work
of his bank deposit. And he also confided in me the last time he visited my
office that no one except me knew of his deposit in my bank. So, Forty million,
Five Hundred Thousand United State Dollars is still lying in my bank and no
one will ever come forward to claim it.
According to the laws of my country, at the expiration of one year (1 year)
the funds will revert to the ownership of Hong Kong Government if nobody applies
to claim the funds. I will like you as a foreigner to stand as the next of kin
to Mr. Irvin Poot to enable you receive the funds. Lets put heads together to
see how we can transfer these funds out of Hong Kong and use it udiciously.
I have contacted an Attorney that will prepare the necessary
document that will back you up as the next of kin to Mr. Irvin Poot, all that
is require from you at this stage is for you to provide me with your full names
and Address including your direct phone and fax numbers for my Attorney to commence
his job.
My Attorney will also file in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the funds to be move to an
account that will be provided by you. We are going to adopt a legalized method
and the Attorney will prepare all the necessary documents and no risk involve.
Note that sharing percentage is negotiable by the two parties. Contact me on
this email address with your full names, address, fax and telephone number to
petertungpo@yahoo.com.hk if you are interested and more details will be provided
to you about the Project.
Sincerely,
Peter Tung Po.