Mr Wang Qin, Hang Seng Bank

Discussion in 'Next of Kin' started by Miyuki, Jul 9, 2018.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <graymark489@gmail.com>
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    Reply-To: ue.h@yahoo.com
    From: "Mr. Wang Qin" <graymark489@gmail.com>
    Date: Sat, 7 Jul 2018
    Subject: Hang seng Bank, Hong kong.

    Dear sir/ma,

    This is my second notice to you in respect of this confidential matter. I am contacting you because I feel you have the ability,experience and trust to handle this business.Please If you cannot handle big business investment disregard my mail.

    I am the fund transfer Officer in Hang seng Bank, Hong kong. Our bank holds the contract payments of Late Mr.Christopher De Margerie, who was involved in a plane crash in Russia on 21st October,2014. Late Mr. Christopher De Margerie, was the Chairman and CEO of Total, France.The accident occurred when his official private jet, a Dassault Falcon 50,was attempting take off from Vnukovo Airport in Moscow on Monday night on 21st October,2014.

    He executed a contract of $542million for Lukoil Oil Company,Russia.This contract was later subjected to price variation, which led to the submission of over-invoiced additional amount of $100 million.This was a secret deal between Mr Margerie and Executives in Lukoil Oil Company.The main contract amount of $542million has been paid to Late Mr.Christopher De Margerie company. He told me to receive the $100 million into a suspense account,outside his company's account, and transfer $55million from it to HSBC Account in Russia belonging to Lukoil executive.The balance $45million will be in the suspense account till he gives me further instruction,unfortunately he died in a plane crash in Russia on 21st October,2014. This balance $45million has been in this suspense account in our bank since August 2014,no one is aware of it apart from me. I will soon retire from banking,I want to use my position to transfer this $45million to your account for our joint sharing and investment purposes.

    If you can handle this, let me know, send the following information;
    1.Full name..........................,-..................
    2. Company Name.........................................
    3.Address...............................................
    4.Occupation............................................
    5.Age...................................................
    6. Telephone numbers....................................

    After hearing from you, I will give you further details procedures of the fund transfer.

    Sincerely yours,
    Mr. Wang Qin
    Fund Transfer Officer
    Hang Seng Bank Ltd,
    ue.h@yahoo.com
    Hong Kong
     
  2. Hua Mulan

    Hua Mulan Administrator Staff Member

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