from: Diana Cesar <dce077313@gmail.com>
date: Jun 23, 2020, 5:07 PM
subject: PLEASE READ THROUGH THIS INFORMATION CAREFULLY
mailed-by: gmail.com
Hello, I acknowledge your mail, be informed that in issues of inheritance the beneficiary can be anybody, it is not mandatory for the beneficiary to be related to the deceased, it doesn't even matter if you are from different countries, the most important thing is there must be documents to show for it, which would stipulate your status as the sole beneficiary to the funds deposited at my bank, the entire transaction should be over in few weeks.
PLEASE READ THROUGH THIS INFORMATION CAREFULLY;
On January 8th 2007, Mohammed Abid an Electrical Company Director who deal on import/export worldwide bank with HSBC in Hong Kong, made a fixed deposit of US$27,500,000.00 (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) in our branch, a number of notices were sent to him when it was due, but no response came from him till date. When I joined HSBC in August 2007 haven worked as an economist for the Hong Kong-China equities research arm of Macquarie Securities in Hong Kong. As part of my primary duty I was asked to review all fixed deposit exceeding the amount of US$20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS), during the exercise I find out that Mohammed Abid did not indicate any next of kin in his official documents while depositing the funds. We later found out that Mohammed Abid, along with his family had been killed in Baquba on 18th June 2007 during the war in a bomb blast that hit their home. What bothers me most is according to the laws of Hong Kong at the expiration of 20 years the funds will revert to the Hong Kong Government if nobody comes for the funds, against this scenery; I have all the information needed to claim these funds. What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all.
Firstly, You are required to send a valid means of IDENTIFICATION card and a picture of you, occupation? Note, this project is capital intensive; I have to be very careful; I need your total devotion and trust to see this through. I know we have not met before, but I am very confident and after the successful deal we will meet and celebrate together for a great achievement. we will be able to establish the necessary trust that we needed to execute this project. I will look for a foreign bank that has the same telex number as my bank, to have an in house wire transfers of our funds soon, I will recommend that you open an offshore/online account in your name with the bank. The money would be transferred to that account which you will open in that branch for the purpose of receiving the transfer, this is the best way, I know it will protect us from my bank and any problem. I want us to enjoy this money in peace when we conclude, so you should listen to my instructions and follow them seriously.
The opening of Offshore/Online account is your only financial obligation. After this, the money will be banked for both of us, no other person will be involved in this transaction, and you can then transfer into our respective home bank accounts. I will also perfect the documentation with the assistance of the attorney Barrister James Wang (Brave and Bold firm) to give the transaction the legal right, and I have attached to this mail copies of my passport, work ID, and Certificate of Deposit and a few pictures for your assurance and to know this pending transaction is legitimate and 100% risk free and you are dealing with me not a robot. however I shall be waiting for your response and assurance, We will share the 27,500,000.00 USD in the ratio of 50% for me and 50% for you. If we can be of one accord, act swiftly on this and reply to this email with the required info.
Ensure that you keep this project confidential, It's need for the confidential nature of this transaction and my job.
I await your timely response on this subject matter.
Kindest Regards,
Diana.
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Diana Cesar - HSBC - dce077313@gmail.com
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Diana Cesar - HSBC - dce077313@gmail.com
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