From: DONNA KWOK <[email protected]> Date: Fri, 3 Jul 2020 at 12:49 Subject: GET BACK TO ME To:
I am Donna Kwok a Greater China economist for HSBC Global Research, based
in Hong Kong.
On January 7th 2014, Mahdi Hussain a jeweler who deal on
Gold import and also banks with HSBC in Hong Kong, made a fixed deposit of
Twenty-one millions Three Hundred Thousand United State Dollars only in our
branch, a number of notices were sent to him when it was due, but no
response came from him till date. When I joined HSBC in July 2017 haven
worked as an economist for the Hong Kong-China equities research arm of
Macquarie Securities in Hong Kong. As part of my primary duty I was asked
to review all fixed deposit exceeding the amount of Twenty Million United
States Dollars, during the exercise I find out that Mahdi Hussain did not
indicate any next of kin in is official documents while depositing the funds.
We later found out that Mahdi Hussain along with his
family died as a result of the covid 19 out break on 8th May 2020. What
bothers me most is according to the laws of my country at the expiration of
7 years the funds will revert to the Hong Kong Government if nobody comes
for the funds, Against this scenery, I have all the information needed to
claim these funds. What I expect from you is trust and commitment, I want
this large sum of money transferred with your assistance and you should
have nothing to worry about regarding legality AT ALL. All that is required
is your honest co-operation and I guarantee that this will be executed
under a legitimate arrangement that will protect me and you from any breach
of the law.
Like I proposed; that since I have exclusive access to his file, you will
be made the beneficiary of these funds. You do not have to have known him.
I know this might be a bit heavy for you but please trust me on this. For
all your troubles I propose that we split the money in half. In the banking
circle this happens every time.
Please accept my apologies, keep my confidence and disregard this email if
you do not appreciate this proposal I have offered you. All confirmable
documents to back up this fund shall be made available to you, as we move
on; I shall let you know what is required of you. Your earliest response to
this letter will be appreciated. I want to know if you are willing to
follow up this business seriously before I can give you more details about
this transaction; however I shall be waiting for your response and
assurance along with your full names and private contacts (ADDRESS, PHONE &
AGE) just as they will appear on the documents to process the claims. We
will share in the ratio of 60% for me and 40% for you.
Please do not betray my confidence. If we can be of one accord, we should
act swiftly on this.
Please get back to me immediately via this my private email.