SmartFeedSmartFeed          



WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 [email protected] - Next of Kin

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
Jordan Belfort
Hello I'm New here!


Joined: 09 Aug 2019
Posts: 4


PostPosted: Fri Aug 09, 2019 12:29 pm Reply with quoteBack to top

Colin Pou <[email protected]>
Wed 07/08/2019 22:30
Hello,

Contacting you through this medium is not with the intention to delve into your privacy without caution or distract you with my intents and purposeful endeavour. I have decided to reach you with the hope of building a relationship of trust, reliance and confidence which you will come to understand and appreciate in the near future. I am Colin Pou .JP , Executive Director, Hong Kong Monetary Authority (HKMA). Your contact details was taken from your country's public record registry , in the quest for a last name similar to that of a late customer from my bank. He was an oil Magnate that lived in Hong Kong for about nine years. He passed on with his immediate family in a ghastly motor accident along with his family in the City Of Guangzhou in May 2009, without appointing a next of kin to his estate.

Before the above mentioned ugly catastrophe that cause his death, a lump sum deposit of $47,100,000.00 (Forty Seven Million One Hundred Thousand USD) was placed under my bank's custody for safe keeping. I want you to understand that during my bank end of year audit 2014, there was a board decision that all unclaimed fund concerning Inheritance should be declared bad claims to enable the bank to relocate itself against accumulated debts. During my responsibility, I discovered this $47.1M USD was left unclaimed ever since. On the condition that you bear the same last name with the deceased oil magnet, it has prompted me to present you as his beneficiary to apply and claim the deposit he had with my bank, to avoid the confiscation of the said funds by the authorities and returned to the treasury of the bank of Hong Kong as unclaimed proceeds of trade and deposit from late customers. Following the reasons that we operate in compliance with the Hong Kong laws, such proceeds is co!
nferred to the government’s treasu

I chose you because you share the same last name with my late client; I know you are not related but after countless efforts to locate direct relative to the late client, due to the (6) six months final notice from the Bank to find a beneficiary to the fund, and failure to meet up with this deadline means the fund will be liquidated to the Bureau as unclaimed fund.

I want you to know all phase of this transaction will be done in a legal means that would keep us far from trouble. I have access to every document that would register you as the beneficiary of the fund. My anticipated percentages for sharing shall be fair enough 50% for me, 45% for you and 5% for charity and to take care of expenditures. I await your feedback, so I can furnish you with the necessary details to get started.

Sincerely,
Colin Pou .
View user's profileSend private message
bware419ers
419eater Admin


Joined: 25 Jun 2012
Posts: 19603
Location: At a "How to neuter a dog" conference.


PostPosted: Fri Aug 09, 2019 1:26 pm Reply with quoteBack to top

Is there a valid address one might email? [email protected] is not the lad's.

_________________
| SCAMWARNERS | PREMIUM | REQUIRED READING | REPORT BANK ACCOUNTS | FOLLOW 419EATER ON TWITTER

Golden Pig Vcamera Closed lad accounts X 5247
The Church of the Old Gods Sand Timer Safari X 17 Tattoo
Goat Mortar Flying Monkey Mc Fry Jack Boot Easter 2015 Santa Whip

Black Ribbon "FFS." - Capone
Black Ribbon - Toomuchfun
Black Ribbon - Irishemigrant
"I started to read it but got bored after the first couple of sentences." - SOOI
"Remind me not to get on your bad side." - jose_cuervo
View user's profileSend private message
Jordan Belfort
Hello I'm New here!


Joined: 09 Aug 2019
Posts: 4


PostPosted: Fri Aug 09, 2019 3:50 pm Reply with quoteBack to top

yes i have been emailing him
[email protected]

Tel: +852 8192 9026

Updated thread title -bware419ers
View user's profileSend private message
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum





All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT