From listadm Wed Jul 12 22:59:55 2006 Received: from lime.spoonohost.com (12.96.5546.static.theplanet.com [70.85.150.18]) by dkuug.dk (8.12.10/8.9.2) with ESMTP id k6CKxlYS052716 for ; Wed, 12 Jul 2006 22:59:50 +0200 (CEST) (envelope-from peterchan507@yahoo.com.hk) Received: from rootslo1 by lime.spoonohost.com with local (Exim 4.52) id 1G0eHp-0003kO-Dp; Wed, 12 Jul 2006 07:57:54 -0500 Received: from 195.245.109.43 ([195.245.109.43]) (SquirrelMail authenticated user roots@nutswebb.net) by 70.85.150.18 with HTTP; Wed, 12 Jul 2006 07:57:53 -0500 (CDT) Message-ID: <1847.195.245.109.43.1152709073.squirrel@70.85.150.18> Date: Wed, 12 Jul 2006 07:57:53 -0500 (CDT) Subject: Re: Your Perusal. From: "Peter Chan" Reply-To: peterchan507@yahoo.com.hk User-Agent: SquirrelMail/1.4.6 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - lime.spoonohost.com X-AntiAbuse: Original Domain - dkuug.dk X-AntiAbuse: Originator/Caller UID/GID - [32195 500] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.com.hk X-Source: X-Source-Args: X-Source-Dir: To: undisclosed-recipients:; X-Spam-Score: 4.653 (****) DEAR_FRIEND,FROM_ENDS_IN_NUMS,MILLION_USD,PRIORITY_NO_NAME,US_DOLLARS_3 Dear Friend, Top of the day to you, I hope this correspondence reach you in good health. I must first crave your indulgence as the contents of this correspondence may not meet your personal or business ethics. I apologize in advance. I am Peter Chan, I presently head the investment division of Bank of America, Hong Kong, The main purpose of this correspondence is to intimate you of a possible joint business venture. In the course of our yearly audit, we came across a fixed deposit account of US$17,600,000.00 (Seventeen Million, Six Hundred Thousand United States Dollars) only that has been rolled over for the past four years. Further investigation revealed that the said fixed deposit belonged to an expatriate (Name with-held for the time being) who was a consultant/contractor with the Chinese Ministry of Agriculture, Going through his bio-data form, we discovered that the only contact written by him was that of his personal lawyer. Correspondence between both of me revealed that the depositor had passed on and the lawyer is the executor of his will. Further prodding from me also revealed that the will made no mention of the deposit being held in our bank. After careful deliberations, the lawyer and I have decided to find a means of keeping this fund for ourselves. The lawyer proposed that he write a letter to our bank in his official capacity as the lawyer and executor of the will to have our bank transfer the funds to him with my active collaboration and split the fund midway upon receipt. I do not want my share of the fund to remain in the lawyer's possession pending when I can take my decisions on the fund. I then made a counter offer of looking for an independent partner to stand as the beneficiary of the fund. The lawyer has agreed to that and will facilitate the paperwork for this claim with your active participation. We have also agreed on a three-way split of the fund. Should this proposal be of interest to you, please indicate your interest via a return mail to enable me put more information at your disposal. I remain obliged. Yours Truly, Peter Chan.