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 Money out of Hong Kong

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Hello I'm New here!

Joined: 20 Sep 2012
Posts: 1

PostPosted: Thu Sep 20, 2012 2:42 pm Reply with quoteBack to top

Newbie here, ready to start baiting. So here's my first conversation: (no real baiting started just yet, only some confirmation emails and such)

The message starts off with the completely original...

I need your assistance to transfer 22.5000000 Dollar from Hong Kong.

I reply with:

I am willing to help you transfer 22.5 (Twenty Two and a Half) dollars from Hong Kong.

And get this...
Dear Friend,

Thank you for considering my proposal. Let me formally introduce myself to you. I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking, Hang Seng Bank Limited.
I contacted you concerning an abandoned sum of $22,500,000.00 U.S Dollars. In June 2001, A customer called Aziz Musa Numan came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars.

After few months; my bank (Hang Seng) sent several notice to him, even during the war between U.S and Iraqi. Again after the war another notification was sent but still no response came from him. After series of investigation, I got information that Aziz Musa Numan and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb. Because of the sensitive nature of private banking, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Hang Seng Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Hang Seng Bank Ltd. This will result the money entering the Hang Seng accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Aziz Musa Numan). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know if your decision. If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

I await your response.


Reply with:
Any money is great.

Hoping to get him to believe that I'm the scribe to the Governor of North Britain (fake title), and need to have a large amount of text handwritten in Lation before I can send any funds. Will edit this post as new mails come in.[/quote]
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Captain Jack Sparrow
Master Baiter

Joined: 14 Jul 2012
Posts: 247

PostPosted: Thu Sep 20, 2012 3:04 pm Reply with quoteBack to top

Hey up buggie, welcome to eater

there's some great de-education to begin with, I like your style. Keep us posted!!


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Am very great to hear from you and your continuous question asking.

i will send my boys to fulk your family up
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Dr Mike
Baiting Guru

Joined: 14 Jun 2010
Posts: 3260
Location: Due north

PostPosted: Thu Sep 20, 2012 3:56 pm Reply with quoteBack to top

Oh what a bother. I have first had experience of bringing cold hard cash out of Hong Kong. But i didn't only bring out a measly 22.5 HKD. I brought out over 90 HKD, which is worth about the same in the local currency. When i asked what i would get for it at a currency exchange office i was told that I'd get 20 back.
The sum of my logic is that you should tell your lad to spend his dollars in Hong Kong, it is not worth the effort of carrying it around in your wallet. I've heard that these are popular there.


If he is a good haggler he might get one for 22 HKD.

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Wannabe Baiter

Joined: 20 Feb 2011
Posts: 90

PostPosted: Fri Sep 21, 2012 9:19 am Reply with quoteBack to top

I'd negotiate for a better percentage.
He'll probably give you 50%, maybe even 75% if you ask nicely.
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