breccia
23 September 2006, 17:21
Subject: testament
From: "soo cho" <soocho@unionplus.net>
Date: Fri, September 22, 2006 12:23 pm
To: undisclosed-recipients:;
Mr.Soo Cho
CHO HUNG BANK.
14 1-ka Namdaemun-ro Chung-ku
Seoul, Seoul 100-757
South Korea.
www.chohungbank.co.kr
Reply to:chosoo@myway.com
I am Mr.Soo Cho, credit officer of CHO HUNG BANK. I have an
urgent and very confidential business proposition for you.
On July 8, 2003, a British Oil consultant/contractor with
the South Korea Solid Minerals Corporation, Mr. Phillip
Morris made a numbered time (Fixed) Deposit for twelve
calendar months, valued at (Twenty-eight Million American
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, that Mr. Phillip Morris died from an auto-mobile
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.Phillip Morris did not declare any kin or relations inall his official
documents,including his Bank Depositpaperwork in my Bank.This sum of
$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 South Korea, at the expiration of (five) years,the money
will revert to the ownership of the South Korea 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. Phillip Morris 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.
A bank account in any part of the world that you will provide the 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 .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 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.
Regards,
Soo Cho,
From: "soo cho" <soocho@unionplus.net>
Date: Fri, September 22, 2006 12:23 pm
To: undisclosed-recipients:;
Mr.Soo Cho
CHO HUNG BANK.
14 1-ka Namdaemun-ro Chung-ku
Seoul, Seoul 100-757
South Korea.
www.chohungbank.co.kr
Reply to:chosoo@myway.com
I am Mr.Soo Cho, credit officer of CHO HUNG BANK. I have an
urgent and very confidential business proposition for you.
On July 8, 2003, a British Oil consultant/contractor with
the South Korea Solid Minerals Corporation, Mr. Phillip
Morris made a numbered time (Fixed) Deposit for twelve
calendar months, valued at (Twenty-eight Million American
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, that Mr. Phillip Morris died from an auto-mobile
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.Phillip Morris did not declare any kin or relations inall his official
documents,including his Bank Depositpaperwork in my Bank.This sum of
$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 South Korea, at the expiration of (five) years,the money
will revert to the ownership of the South Korea 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. Phillip Morris 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.
A bank account in any part of the world that you will provide the 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 .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 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.
Regards,
Soo Cho,