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Message-ID: <20150625205840.Horde.q3KyIgt_dxcW5p851b87RQ5@webmail.uniparthenope.it>
Date: Thu, 25 Jun 2015 20:58:40 +0200
From: Andrew Tan <a.andrewtan11@...oo.com.sg>
To: unlisted-recipients:; (no To-header on input)
Subject: THANK YOU
Compliment,
INVITATION FOR PARTNERSHIP
I Am Andrew Tan, Managing Director and Chief Investment Officer
of Harvest Global Investments Limited, Hong Kong In the course of
reviewing the audit report for the year ending 31st December, 2014
presented to me to sign before presenting to the Board of Director,
the Accountant and I discovered a floating fund in a dormant account
opened in 2002 in favour of a foreigner, who we discovered died in
2009. Every effort made to track any member of his family failed. We
are making contacts with you to stand as his Next of Kin since both of
you share the same last name.
Our intention is to transfer the sum in the aforementioned
account to a safe account overseas. We therefore propose that you
partner with us by providing the account that will serve the purpose
of receiving this fund. For your partnership in this venture, we are
ready to part with a good percentage of the entire funds as your
share. After going through the deceased records and files, we
discovered that No one has operated this account since 2009
He died without any known heir; hence the money has been
floating. No one knows about this account and there was no known
beneficiary or next of kin.If we do not remit this money urgently, it
would be forfeited and subsequently converted to company's funds or
share between investors. This money can be approved to you legally if
all the necessary documentary approvals are secured in your name. You
would be required to show some proof as the next of kin, which we will
provide to you with and guide you on how to make your application of
claims legally in accordance to the inheritance claim policy of the
company and that of the Hong Kong.
Please respond by sending your telephone and fax number. As soon as
I hear from you, I will send you detailed information on the
transaction and also give you a call. With your ability to follow our
instructions, the entire process can be concluded in 14 working days.
I look forward to your prompt response.
Yours truly,
Andrew Tan
Email: a.tanandrew@...oo.com.sg
Phone: +85281930606, Fax: +85230100842
--
Compliment,
INVITATION FOR PARTNERSHIP
I Am Andrew Tan, Managing Director and Chief Investment Officer
of Harvest Global Investments Limited, Hong Kong In the course of
reviewing the audit report for the year ending 31st December, 2014
presented to me to sign before presenting to the Board of Director,
the Accountant and I discovered a floating fund in a dormant account
opened in 2002 in favour of a foreigner, who we discovered died in
2009. Every effort made to track any member of his family failed. We
are making contacts with you to stand as his Next of Kin since both of
you share the same last name.
Our intention is to transfer the sum in the aforementioned
account to a safe account overseas. We therefore propose that you
partner with us by providing the account that will serve the purpose
of receiving this fund. For your partnership in this venture, we are
ready to part with a good percentage of the entire funds as your
share. After going through the deceased records and files, we
discovered that No one has operated this account since 2009
He died without any known heir; hence the money has been
floating. No one knows about this account and there was no known
beneficiary or next of kin.If we do not remit this money urgently, it
would be forfeited and subsequently converted to company's funds or
share between investors. This money can be approved to you legally if
all the necessary documentary approvals are secured in your name. You
would be required to show some proof as the next of kin, which we will
provide to you with and guide you on how to make your application of
claims legally in accordance to the inheritance claim policy of the
company and that of the Hong Kong.
-Please respond by sending your telephone and fax number. As soon
as I hear from you, I will send you detailed information on the
transaction and also give you a call. With your ability to follow our
instructions, the entire process can be concluded in 14 working days.
I look forward to your prompt response.
Yours truly,
Andrew Tan
Email: a.andrewtan@...oo.com.sg
Phone: +85281930606, Fax: +85230100842
--
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