Compliments of the day,
My Name is Mr. Albert Yang, I have worked with the Hang Seng bank ltd vault department for over 15 years and within this period, I have watched with a keen interest on how Heads of state and government functionaries have been using our vault/safe deposit boxes as vehicle to move huge sums of money in cash (£ Pounds sterling, € Euro, US$ ETC) to their foreign partners and asset managers. They rent these safe deposit boxes and lodge in these consignments cash but secretly declare the contents as family treasures and documents.
These consignments are deposited in our vault and over after sometime are being claimed by their foreign partners, friends and relatives. A lot of them are lying here unclaimed for as much as 8-10 years. Nobody will ever come for them because in most cases the deposit documents are never available for anybody except the depositors. On the above preference and with my in-depth knowledge on the depositor’s contractual mandate. I have moved two trunks boxes to our affiliate office abroad (ready for collection)
So many consignments belonging to the former President of Libya, defunct president of Egypt (Hosni Mubarak) has been claimed in the past six months with only proof of deposit as was stipulated in their deposit contract mandate and this is why i am soliciting for your maximum co-operation and assistance. I have finalized every arrangement for you to go and claim consignments with code NO: HKS: 140A/140B, CONTAINING $3.5 MILLION. I will supply you with all the information and documents which you will need. In conclusion. (OUR MODE OF SHARING IS 50% FOR YOU AND THE REST 50% for me).
Best Regards,
Mr. Albert Yang
Sender’s Details:
| from: | Mr .A .Yang <[email protected]> | ||
| reply-to: | [email protected] |
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| to: | |||
| date: | 3 April 2017 at 02:17 | ||
| subject: | Consignment shipment status. | ||
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