From: <soon.elizabeth@yahoo.com.hk>
Date: Wed, Sep 22, 2010 at 2:23 PM
Subject: LEGITIMATE TRANSACTION -[Wed, 22 Sep 2010 21:23:15 +0000]
Please reply me on my emails address (elizabethsoon82@yahoo.com.hk)
Dear Friend,
I am Elizabeth Soon the managing director and portfolio manager of Southeast Asia Equities. I joined AIG Global Investments Corp. in 2008. Prior to joining AIGGIC, I served as a portfolio manager at Swiss-owned fund management group, HSZ, since 2006.
Prior to 2006, I have an urgent and very confidential business proposition for you. On November 24th,2004; Mr. Vin Bakken, a National of NORWEGIAN who used to be a private contractor with the Shell Petroleum Development Company in Saudi Arabia. Mr. Vin Bakken Made a Numbered time (Fixed deposit) for 36 calendar months, valued at $62, 000,000.00 (Sixty-Two Million united States Dollars) in my Branch.
Upon maturity in 2007, 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, Shell Petroleum Development Company in Saudi Arabia that
Mr. Vin Bakken And his wife with their three children were involved in an I therefore made further investigation and discovered that Mr. Vin Bakken did not declare any next of kin or Relations in all his official documents, including his Bank Deposit paperwork in my Bank. The sum of $62, 000,000.00 have been floating as unclaimed since 2005 in my bank as all efforts to get his relatives have hit the stones. According to the Chinese law at the expiration of 4 (FOUR) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund and the four years is the end of December 2010.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at $62, 000,000.00 can be transferred/paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest Co-operation, Confidentiality and A trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me urgently by E-mail(elizabethsoon82@yahoo.com.hk) and Provide me with the following;
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
4. Your Age. Your urgent response will be highly anticipated and appreciated. Best regards,
Elizabeth Soon,
CFA Fund Manager
(elizabethsoon82@yahoo.com.hk)
[3ayaw7d6axb]
Date: Wed, Sep 22, 2010 at 2:23 PM
Subject: LEGITIMATE TRANSACTION -[Wed, 22 Sep 2010 21:23:15 +0000]
Please reply me on my emails address (elizabethsoon82@yahoo.com.hk)
Dear Friend,
I am Elizabeth Soon the managing director and portfolio manager of Southeast Asia Equities. I joined AIG Global Investments Corp. in 2008. Prior to joining AIGGIC, I served as a portfolio manager at Swiss-owned fund management group, HSZ, since 2006.
Prior to 2006, I have an urgent and very confidential business proposition for you. On November 24th,2004; Mr. Vin Bakken, a National of NORWEGIAN who used to be a private contractor with the Shell Petroleum Development Company in Saudi Arabia. Mr. Vin Bakken Made a Numbered time (Fixed deposit) for 36 calendar months, valued at $62, 000,000.00 (Sixty-Two Million united States Dollars) in my Branch.
Upon maturity in 2007, 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, Shell Petroleum Development Company in Saudi Arabia that
Mr. Vin Bakken And his wife with their three children were involved in an I therefore made further investigation and discovered that Mr. Vin Bakken did not declare any next of kin or Relations in all his official documents, including his Bank Deposit paperwork in my Bank. The sum of $62, 000,000.00 have been floating as unclaimed since 2005 in my bank as all efforts to get his relatives have hit the stones. According to the Chinese law at the expiration of 4 (FOUR) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund and the four years is the end of December 2010.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at $62, 000,000.00 can be transferred/paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest Co-operation, Confidentiality and A trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me urgently by E-mail(elizabethsoon82@yahoo.com.hk) and Provide me with the following;
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
4. Your Age. Your urgent response will be highly anticipated and appreciated. Best regards,
Elizabeth Soon,
CFA Fund Manager
(elizabethsoon82@yahoo.com.hk)
[3ayaw7d6axb]
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