ホンコン - Bank of America (asia)
はい、スキャムです(振り込め詐欺、419 Scam, Nigerian 419 Scam, Advance fee fraud, advance fee scam等)。
3．名前ではなく”Dear Friend” などをEメールのはじまりに使っている。
4．違法な活動が含まれている （Arms sales in PRC)。
From Joseph Wong Mon Oct 23 13:02:47 2006
Date: Mon, 23 Oct 2006 21:02:47 +0100 (BST)
Subject: PROPOSAL FROM BANK OF AMERICA (ASIA) LTD.
BANK OF AMERICA (ASIA)LTD.
17/F DEVCON HOUSE
979 KING'S ROAD
I am Joseph Wong, credit officer of Bank of America (Asia) Ltd, Hong Kong.
I have an urgent and very confidential business proposition for you.
On october 6, 2001, an American Engineer/Consultant with the Chinese Solid Minerals Corporation,Mr. Steinmetz Horst made a (Fixed) Deposit for twelve calendar months, valued at US$20,500,000.00 (Twenty Million Five Hundred thousand United State Dollars only) in my branch.
On further investigation,I found out that he died without making a will, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Steinmetz Horst did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
According to the Hong Kong Law,under china's foreign and defense affairs,at the expiration of 5 (five) years,such funds will revert to the ownership of the chinese Government for financing military operations,such as purchasing of arms and ammunitions for the military.
In order to avert this negative development,i will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Steinmetz Horst so that the fruits of this old man's labor will not be use for financing weapons which will further enhance the courses of war in the world in general.
The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and 10% for Expenses Incurred in the course of the transaction and there will be no lawyer fee or upfront payment request for certificates and documents for the execution of this project because a financier is ready and willing to finance all the stages of certifications and documents for the transfer to be effected successfully to your personal account.
There is no risk at all as all the paperwork for this project will be done by my lawyer in accordance to the law and with my position as the credit officer guarantees the successful execution of this project. If you are interested,please reply immediately.
Upon your response, I shall then provide you with more details and that will help you understand the transaction.
You should observe utmost confidentiality,and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards.
Mr. Joseph Wong.
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