Xiankai Lu - xiankai1990lu@gmail.com
Posted: 10 December 2020
from: Xiankai Lu <xiankai1990lu@gmail.com>
date: Dec 7, 2020, 3:46 AM
subject: Re:
mailed-by: gmail.com
Dear
Before the U.S and Iraqi war our client Mr. Abdus Shaheed Abdur Raqeeb a business merchant made a fixed deposit of USD 32.2 Million for 3 Yrs where i was the only one that knew about his deposits. Upon maturity during the war in 2003,Abdus,his wife and only daughter died in a bomb blast that hits his Residence.Investigations showed that he did not declare any next of kin.As a foreigner,I want you to stand as the next of kin to claim the fund for us because soon the fund will be claimed by my government if no one comes for it.This is the laws of my country that if there is a mutured fund for 15 years and nobody comes for it the fund will be reverted to the account of the government of my country as unclaimed fund. Instead of this fund to return to my government purse,let's work together to get it.The fund is in my bank and I am the Manager so, when my lawyer applies for the fund to be released to you as the beneficiary,it would be approved with my influence without any hitches. I have already paid my Attorney to make everything very legal and for the transfer of the fund to legally go through all international banking laws. Please do get back showing interest if you can handle this transaction with me.
Regards,
Lu.
date: Dec 7, 2020, 3:46 AM
subject: Re:
mailed-by: gmail.com
Dear
Before the U.S and Iraqi war our client Mr. Abdus Shaheed Abdur Raqeeb a business merchant made a fixed deposit of USD 32.2 Million for 3 Yrs where i was the only one that knew about his deposits. Upon maturity during the war in 2003,Abdus,his wife and only daughter died in a bomb blast that hits his Residence.Investigations showed that he did not declare any next of kin.As a foreigner,I want you to stand as the next of kin to claim the fund for us because soon the fund will be claimed by my government if no one comes for it.This is the laws of my country that if there is a mutured fund for 15 years and nobody comes for it the fund will be reverted to the account of the government of my country as unclaimed fund. Instead of this fund to return to my government purse,let's work together to get it.The fund is in my bank and I am the Manager so, when my lawyer applies for the fund to be released to you as the beneficiary,it would be approved with my influence without any hitches. I have already paid my Attorney to make everything very legal and for the transfer of the fund to legally go through all international banking laws. Please do get back showing interest if you can handle this transaction with me.
Regards,
Lu.