[tf3-survey] plz

[qin1970@xxxxxxxxxxxxx]

FROM THE DESK OF:
MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.

I am Mr.Wang Qin, credit officer of Hang Seng Bank
Ltd. I have an urgent and very confidential business
proposition for you.

On June 6, 2002, a British Oil consultant/contractor
with the Chinese Solid Minerals Corporation, Mr. Smith
Lawrence made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$28,000,000.00
(Twenty-eight 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 Hong Kong Solid Minerals
Corporation that Mr. Smith Lawrence died from an
automobile 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. Smith Lawrence did not declare any kin or
relations in all his official documents, including his
Bank Deposit paperwork in my Bank. This sum of
US$28,000,000.00 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 5 (five) 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. Smith
Lawrence 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,phone and fax numbers 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.
A bank account in any part of the world 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 70% for me and 25% for you and
5% for Expenses Incurred in the course of the
transaction.
We could also use an ASSET MANAGEMENT COMPANY in Europe to secure this 
funds
and transfer to your account in your country.

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.

Upon your response, I shall then provide you with more
details and relevant documents that will help you
understand the transaction.

Please send me your confidential telephone and fax
numbers for easy communication.

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.Wang Qin.





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