The last one of these I did was in Dec 04, so I am long over due. As always my comments are in italics, everything else is original.
sun_yun2005@hotmail.com
My name is Sun Yun-wing, What no formally greeting, just my name is… I am an auditor and work for Bank of China .I am the head of internal audit department covering the Asia region. So which is it, head of the department or just an auditor, great Engrish! While we were conducting the audit system check for last year, I came across investment accounts that have been dormant for many years. Follow the logic, if they did an audit system for last year for dormant accounts like they do all years, wouldn’t they have found these accounts sooner? All accounts belong to the same person and the monies I think he means ‘Moneys’ total about 69,983,668.50HKD. I assume HKD is Hong Kong Dollars
The reason why I am contacting you now is because your last name and country of residence is the same as the original investor. Doubt it but ok The funds have been lying dormant for almost 25years. Banking regulation require me to notify our regulatory bodies when making our yearly returns about this dormant accounts once they have been dormant for 25 years. For the head of a department, his English is not very good, he must have went to UNI The 25 years on these accounts should become due by the middle of December so it is essential that we move quickly. Of course we don’t want you to get into trouble
The account holder was British Funny my descendants were German and through the use of a private investigator that I hired, I discovered that +Title; +Surname; who migrated to Hong Kong in May of 1967 died in Indonesia In October 1979. Ok stop, this is an obvious scam like the rest of them but not only does Sun not know no good English (joke) he also does not recall his notes from scam school. As you can see above he discovered that “+Title; +Surname” migrated to Hong Kong in 1967. He obviously for got to fill in the blanks. On top of that I don’t have any bloody English blood in my family, and we would have not interest in going to Hong Kong I have made extensive enquiry inquiry to find a next of kin with out any success. This explains why the funds have remained dormant for almost Twenty-five years. No you just had to wait till Al Gore invented the internet to spam
This is where I need your help. I am in a position to put together all the necessary documentation, which will be required to transfer the funds to an account that will be nominated by you. By this I mean that, the rights and privileges bestowed on the investor will be transferred to you. I have the co-operation of a Judge who is willing to prepare the legal papers to cover this. I would like to know what kind of a Judge would do this? Hong Kong must be full of lots of back alley court systems. For being the head of the internal audit dept, of the Bank of China, wouldn’t you think that the Bank of China has their own massive legal department that he could have this handled through?
Please be aware that by accepting to this transaction you will not be at any risk, all the risk is borne on my side. Also, because of the shortness of time, we need to move as quickly as possible. You can reach me on this email so that we can discuss in further detail. Please because of the nature of the transaction, it is important that we keep this transaction between us.
Regards,
Sun Yun-wing
Sorry Sun, guess everyone under the Sun now knows your little scam