Tuesday, February 9, 2016

Financier Partnership

I am Xiankai Lu from Bank of East Asia Hong Kong. Before the U.S and Iraqi war our client Mr.Fayez A Mohammed a business merchant made a fixed deposit of USD26.5 Million for 2Yrs where i was the only one that knew about his deposits. Upon maturity during the war in 2003,Fayez,his wife and only daughter died in a bomb blast that hits His Resident.Investigations showed that he didn't declare any next of kin.As a foreigner,I want you to stand as the next of kin to claim the fund for us because soon the fund will be claimed by my government if no one comes for it.This is the laws of my country that if there is a matured fund for 10 years and 10 months, and no body comes for it the fund will be reverted to the account of the government of my country. Instead of this fund to return to my government purse,lets work together to get it.The fund is in my bank and i am the Manager so, when my lawyer applies for the fund to be released to you,it would be approved. I have already paid my Attorney to make everything very legal and for the transfer of the fund to legally go through all international banking laws. Please do get back showing interest if you can handle this transaction with me. Upon your response i would provide you with more details and documents to proceed quickly.

I await your urgent response.

Xiankai Lu.
+852 8191 2175

Email analysis :

NOTE : xiankailu1978@qq.com
NOTE : anchalapriya@iiitdmj.ac.in
NOTE : User-Agent : SquirrelMail/1.4.19
NOTE : Received : from mail.iiitdmj.ac.in (
NOTE : Received : from

NOTE : (SquirrelMail authenticated user anchalapriya)
NOTE : by mail.iiitdmj.ac.in
NOTE : Financier Partnership

No comments:

Post a Comment