Donna Kwok - HSBC - donnakwok115@yahoo.com.hk
Posted: 10 August 2020
from: Kwok Donna <donnakwok115@yahoo.com.hk>
date: Aug 5, 2020, 11:39 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com.hk
I am Donna Kwok a Greater China economist for HSBC Global Research, based in Hong Kong. Thank you so much for your response to my proposal, I salute your courage and enthusiasm for taken time to read my first mail despite huge amount of internet mail floating the global World.
Therefore I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, I assure you that your details and interest will be carefully protected during and after this transaction. You can see me on this link discussing with a CNBC analyst http://video.cnbc.com/gallery/?video=3000062272
On January 7th 2008, Mahdi Abd Al-Kareem Al-Karboli a jeweler who deal on Gold import and also banks with HSBC in Hong Kong, made a fixed deposit of Twenty-One millions Three 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 July 2010 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 Twenty Million United States Dollars, during the exercise I find out that Mahdi Abd Al-Kareem Al-Karboli did not indicate any next of kin in is official documents while depositing the funds.
We later found out that Mahdi Abd Al-Kareem Al-Karboli, along with his family had been killed in Al-Sha ab Baghdad on 8th September 2008. What bothers me most is according to the laws of my country at the expiration of 6 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. All that is required is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect me and you from any breach of the law.
Like I proposed; that since I have exclusive access to his file, you will be made the beneficiary of these funds. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time.
Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposal I have offered you. All confirmable documents to back up this fund shall be made available to you, as we move on; I shall let you know what is required of you. Your earliest response to this letter will be appreciated. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction; however I shall be waiting for your response and assurance along with your full names and private contacts (ADDRESS, PHONE & AGE) just as they will appear on the documents to process the claims. We will share in the ratio of 50% for me and 50% for you.
Please do not betray my confidence. If we can be of one accord, we should act swiftly on this.
Please get back to me immediately via this my private email.
Regards,
Donna Kwok.
date: Aug 5, 2020, 11:39 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com.hk
I am Donna Kwok a Greater China economist for HSBC Global Research, based in Hong Kong. Thank you so much for your response to my proposal, I salute your courage and enthusiasm for taken time to read my first mail despite huge amount of internet mail floating the global World.
Therefore I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, I assure you that your details and interest will be carefully protected during and after this transaction. You can see me on this link discussing with a CNBC analyst http://video.cnbc.com/gallery/?video=3000062272
On January 7th 2008, Mahdi Abd Al-Kareem Al-Karboli a jeweler who deal on Gold import and also banks with HSBC in Hong Kong, made a fixed deposit of Twenty-One millions Three 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 July 2010 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 Twenty Million United States Dollars, during the exercise I find out that Mahdi Abd Al-Kareem Al-Karboli did not indicate any next of kin in is official documents while depositing the funds.
We later found out that Mahdi Abd Al-Kareem Al-Karboli, along with his family had been killed in Al-Sha ab Baghdad on 8th September 2008. What bothers me most is according to the laws of my country at the expiration of 6 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. All that is required is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect me and you from any breach of the law.
Like I proposed; that since I have exclusive access to his file, you will be made the beneficiary of these funds. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time.
Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposal I have offered you. All confirmable documents to back up this fund shall be made available to you, as we move on; I shall let you know what is required of you. Your earliest response to this letter will be appreciated. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction; however I shall be waiting for your response and assurance along with your full names and private contacts (ADDRESS, PHONE & AGE) just as they will appear on the documents to process the claims. We will share in the ratio of 50% for me and 50% for you.
Please do not betray my confidence. If we can be of one accord, we should act swiftly on this.
Please get back to me immediately via this my private email.
Regards,
Donna Kwok.