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Thread: Mr. Edward Kong, Bank of East Asia, New York

  1. #1
    Join Date
    Aug 2007
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    Nowhere special
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    Mr. Edward Kong, Bank of East Asia, New York

    GREETINGS FRIEND!
    From edward kong
    Return-Path: <edward0hhg@web.de>
    Received: from 41.217.65.14, Nigeria, Lagos, Zoom Mobile Nigeria Ltd.
    Abuse: Zoom Mobile Nigeria Ltd, J Adamu, 8A Adeola Odeku Street Victoria Island Lagos, email [john.adamu@zoomnigeria.com], Phone: +23414073777
    Date: Fri, 2 Jul 2010
    From: edward kong <edward0hhg@web.de>
    To: [edward0hhg@web.de]
    Subject: GREETINGS FRIEND!

    Mr. Edward Kong
    Vice President/Manager
    The Bank of East Asia (USA) NA
    Flushing Branch
    39-02 Main Street,
    Flushing, NY 11354, USA
    EMAIL: [kong.edward@hotmail.com],

    Greeting friend

    I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter KappelmannJr was an account holder with my bank. I have been his account officer for 11years before his death. He died during the World Trade Center bombing in September 11 2003. Please confirm from this site:

    http://www.c nn.com/SPECI ALS/2001/mem orial/people /2632.html

    Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; noon was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of$58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7% which have been for the past 9 years.

    My purpose of contacting you now is this:

    My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

    I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to any bank account you wish to have it wired to.

    Please note that I am willing to let you have 30% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within no wand the next 9 days.

    Kindly get back to me immediately with this my privet email (kong.edward@hotmail.com) so that I advice you on how this would be carried out.

    Sincerely,
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  2. #2
    Join Date
    Feb 2007
    Location
    The North
    Posts
    5,713
    From edward kong
    Return-Path: <edwkon2@web.de>
    Received: from 41.217.65.13, Nigeria, Lagos, Zoom Mobile Nigeria Ltd.
    Abuse: Zoom Mobile Nigeria Ltd, J Adamu, 8A Adeola Odeku Street Victoria Island Lagos, email [john.adamu@zoomnigeria.com], Phone: +23414073777
    Date: Mon, 19 Jul 2010
    From: edward kong <edwkon2@web.de>
    To: [edwkon2@web.de]
    Subject: GREETINGS FRIEND

    Mr. Edward Kong
    Vice President/Manager
    The Bank of East Asia (USA) NA
    Flushing Branch
    39-02 Main Street,
    Flushing, NY 11354, USA

    Greetings friend,

    I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2003. Please confirm from this site:

    http://www.cnn.com/SPECIALS/2001/mem...ople/2632.html

    Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7% which have been for the past 9 years.

    My purpose of contacting you now is this:

    My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

    I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to any bank account you wish to have it wired to.

    Please note that I am willing to let you have 30% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.

    Kindly get back to me immediately so that I advice you on how this transaction would be carried out. Please for better security, contact me through this email (kongedward70@ymail.com)

    Sincerely,
    Edward Kong
    [kongedward70@ymail.com]

  3. #3
    Join Date
    Aug 2010
    Posts
    1

    Mr. Kong of Bank of East Asia (USA) N.A.

    Mr. Edward Kong
    Vice President/Manager
    The Bank of East Asia (USA) NA
    Flushing Branch
    39-02 Main Street,
    Flushing, NY 11354, USA
    EMAIL: [ekong21@live.com]

    Greetings friend,

    I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2003. Please confirm from this site:

    http://www.cnn.com/SPECIALS/2001/mem...ople/2632.html

    Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7% which have been for the past 9 years.

    My purpose of contacting you now is this:

    My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

    I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to any bank account you wish to have it wired to.

    Please note that I am willing to let you have 30% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.

    Kindly get back to me immediately with this my private email (ekong21@live.com) so that I advice you on how this would be carried out.

    Sincerely,
    Edward Kong

  4. #4
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    Aug 2007
    Location
    Sim Isles
    Posts
    4,825

    Edward Kong, Bank of East Asia (USA)

    From: Edward Kong <Richax@aol.com>
    Sent: Mon, October 25, 2010
    Subject: Reply!!!

    I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me.

    Please view the attached details and get back to me immediately.

    Thanks
    Received: from User (unknown [184.154.8.134]) by mtaout-da06.r1000.mx.aol.com
    Same sender, [Richax@aol.com]
    Money Laundering-
    John Smith, Home Furniture Land, [Richax@aol.com]
    http://antifraudintl.org/showthread.php?p=126708

  5. #5
    syaque77

    edward kong

    Mr. Edward Kong
    Vice President/Manager
    The Bank of East Asia (USA) NA
    Flushing Branch
    39-02 Main Street,
    Flushing, NY 11354, USA


    Attention friend,

    I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site:

    http://www.cnn.com/SPECIALS/2001/mem...ople/2632.html

    Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7% which have been for the past 9 years.

    My purpose of contacting you now is this:

    My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

    I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to any bank account you wish to have it wired to.

    Please note that I am willing to let you have 40% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.
    Kindly get back to me immediately so that I advice you on how this transaction would be carried out.

    Sincerely,
    Edward Kong

  6. #6
    sue swonn

    next of kin

    Mr. Edward Kong
    Vice President/Manager
    The Bank of East Asia (USA) NA
    Flushing Branch
    39-02 Main Street,
    Flushing, NY 11354, USA

    Greetings friend,

    I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site:

    http://www.cnn.com/SPECIALS/2001/mem...ople/2632.html

    since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58.200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7%, which have been for the past 9 years.

    My purpose of contacting you now is this:

    My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

    I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal, 100% risk free as all the titled documents would be changed to your name, and the fund wired to any bank account you wish to have it wired to.

    Please note that I am willing to let you have 30% of the total sum while you give me 70% when the fund finally gets to your nominated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.

    Kindly get back to me immediately so that I advice you on how this would be carried out.

    Sincerely,
    Edward Kong

  7. #7
    Join Date
    Feb 2010
    Posts
    3,245

    Edward Kong, Bank of East Asia, <edwar@yahoo.com>

    Received: from [78.108.179.66], Czech Republic, UPL-NET-CUSTOMERS
    from: Mr. Edward Kong <edwar@yahoo.com>
    reply-to: <edwardkongd@blumail.org>
    date: Wed, Aug 17, 2011
    subject: Greetings friend

    Mr. Edward Kong
    Vice President/Manager
    The Bank of East Asia (USA) NA
    Flushing Branch
    39-02 Main Street,
    Flushing, NY 11354, USA

    Greetings friend,

    I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001.

    Please confirm from this site: <http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html>

    since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7%, which have been for the past 9 years.

    My purpose of contacting you now is this:

    My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

    I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal, 100% risk free as all the titled documents would be changed to your name, and the fund wired to any bank account you wish to have it wired to.

    Please note that I am willing to let you have 30% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.

    Kindly get back to me immediately at (edwardkongd@blumail.org) so that I advice you on how this would be carried out.

    Sincerely,
    Edward Kong

  8. #8
    Join Date
    Aug 2007
    Location
    Sim Isles
    Posts
    4,825

    Edward Kong, Bank of East Asia, New York, Kong77663204776@mail.com

    Sender ID: <webmaster@knoopis.de>

    From: Mr. Edward Kong <Kong77663204776@mail.com>
    Sent: Wednesday, August 10, 2011 8:39 PM
    Subject: THE FUNDS IS READY FOR CLAIM/Open and read message

    attachment:

    Mr. Edward Kong
    Vice President/Manager
    The Bank of East Asia (USA) NA
    Flushing Branch
    39-02 Main Street,
    Flushing, NY 11354, USA
    <edwardkong@cafuc.net>

    Greetings friend,

    I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future.

    Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site: <http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html>

    Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank which worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7%, which have been for the past 9 years.

    My purpose of contacting you now is this:

    My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in: I want you to come in as the Next of Kin/Beneficiary to this account.

    I have some of the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal, 100% risk free as all the titled documents would be changed to your name, and the fund wired to any bank account you wish to have it wired to.

    Please note that I am willing to let you have 50% of the total sum while you give me 50% when the fund finally gets to your nominated bank account.

    Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.

    Kindly get back to me immediately at ( <edwardkong@cafuc.net> ) so that I advise you on how this would be carried out.

    Sincerely,

    Mr. Edward Kong
    Vice President/Manager
    The Bank of East Asia (USA) NA
    Flushing Branch
    39-02 Main Street,
    Flushing, NY 11354, USA
    <edwardkong@cafuc.net>
    Reply-To: <edwrdkong@aol.com>
    Return-Path: <kong77663204776@mail.com>
    Received:from [195.4.92.22] (helo=12.mx.freenet.de) by mout1.freenet.de

  9. #9
    none
    Received from:
    Return-Path: <edwardcong1@hotmail.com>
    Message-ID: <SNT136-W3AE06515711A02231B4E9FA160@phx.gbl>
    Return-Path: [edwardcong1@hotmail.com]
    X-Originating-IP: [41.138.176.251]
    From: "Mr. Edward Kong" <edwardcong1@hotmail.com>
    Subject: My Dear Friend & Confidant, details for your perusal.
    Date: Wed, 31 Aug 2011

    My Dear Friend & Confidant,

    Thank you so much for your prompt reply to my mail. First let me state once again that I have been prompted to trust you and will depend on you to show me maximum trust, confidentiality and above all follow my instruction strictly. As you will understand the transaction is 100% success assured in as much as you follow my instructions, within a period of 9 banking days we will finish all the documentary aspect of this transaction and money transferred.

    I will demand that you give me the privilege to handle the whole issue with my professional experience and position. I have to at this point ask for your sincere confidentiality, please assure me this and keep to it that the next person to you do not know about this transaction as we have to keep it highly confidential. You should know that I am working with the bank and a manager in that matter hence my position and job will be at risk should anybody know.

    The basic requirement here is that as you will know I do not want to let my bank know I am behind the transfer so all our communications will be restricted to email.

    I want to make something clear to you, the fact that I am the Vice President and the Manager of this branch does not guarantee the security of this transaction, whatever we are doing must be done under a very high level of confidentiality. We must pretend we do not know each other, you must never mention my name to any staff of my bank during and after this transaction. This is for our security and safety of this transaction.

    The issue of documentation is no problem; I will handle that as soon as we commence the transfer process. I reside in 3202 Linden Pl, Flushing NY 11354 and would want us to meet but our meeting will be under a very high surveillance to avoid being seen together until this is over. My bank has some secret security officers that monitor my movement as senior bank executive and I must play safe to avoid being interrogated. I am an Asian by birth but my mother is an American. I am ready for this deal to be accomplished and I wish so from you brother. My bank will have this approved since everything about this deposit is with me and the fund in my branch.

    As for what is expected of you in this transaction:1. YOUR FULL NAMES (As it appears in your Passport or Driver's License)2. YOUR ADDRESS.3. YOUR DIRECT TELEPHONE & FAX NUMBER (Where I can always reach you and also if the bank wants to reach you on phone)

    On no account must you discuss this with anyone; whatever you want to ask me please do that by email and I will answer you immediately. The fund would be transferred through a more secured telegraphic wire transfer means with evidence proving the genuine source of the fund and you as the legitimate beneficiary of the fund and no government agency can stand against it. With my experience in financial matters, I will handle this. Please do not call me on my office telephone number because it will be unsecured to discuss this transaction in my office. Calling me on my office telephone number would mean a stop to this transaction. I will give you my direct telephone number as soon as you indicate your interest to do this with me and if you feel you cannot handle this with me, please state it clearly to me and never discuss it with anyone.

    Please get back to me today with the above stated information so that I will be able to extract the deposit agreement and then make official application of the claim in your name and submit it to the board that meets once every week. As soon as I receive your assurance along with the information above, I will advice you on what next to do. For any question you may want to ask please send it to me by email, I am very ready to answer them. I am guaranteed that they will give the approval instantly as the money is in my branch.

    I do not want to write so much on the procedure so that you will not be confused but I inform you that it is simple and fast. I will be waiting to hear from you today, respond to me today if you can so we can proceed.

    Truly yours,
    Edward Kong

  10. #10
    meeeeeee
    Edward Kong
    Vice President/Manager
    The Bank of East Asia (USA) NA
    Flushing Branch
    39-02 Main Street,
    Flushing, NY 11354, USA

    Dear Sir,
    LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY BANK

    I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future.

    Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site:

    http://www.cnn.com/SPECIALS/2001/mem...ople/2632.html

    Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7% which have been for the past 9 years.

    My purpose of contacting you now is this:

    My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

    I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to any bank account you wish to have it wired to.

    Please note that I am willing to let you have 30% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.

    Kindly get back to me immediately so that I advice you on how this would be carried out.
    Sincerely,
    Mr. Edward Kong

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