【マジレス】初心者の質問に答えるスレ【エスパー】 Ver.2
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0001森林浴してますか? ◆GREEN//XsA
2006/07/02(日) 22:24:59ID:???一流のエスパーが回答または、適切なスレに誘導します。
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0669aaa
2006/07/18(火) 21:44:01ID:6lraC6VlSent: Sunday, July 09, 2006 6:36 AM
Subject: MAIL FROM AMAR j
> Hello
>
> I am Qureshi Amar an Attorney to Late Mr. Mark Hammer a foreigner and one
> of the Leaders in the fishing Industry. Late r.Mark Hammer has an account
> with Citi Bank which he set up in 2003. He died in 2004 in UK. I received
> a memo early this year from the international remittance unit of First
> Active Bank for an interview about 45M USD that belongs to my client Late
> Mark Hammer. The Bank informed me on their policy to Freeze the same
> account and redirect his funds 22M Pounds back to government treasury
> because they saw no NEXT OF KIN in his entire file within the bank and his
> account has been dormant for many years which is against the policy of the
> Citi Bank.
なんなんでしょうか。心当たりがないので心配です
どなたか教えてくださいませ。
0670aaa
2006/07/18(火) 21:45:28ID:6lraC6Vl> I am contacting you because of the need to involve a foreigner with
> foreign account as the foreign beneficiary to that fund. I have resolved
> to share the money in this ratio: 45% for me, 30% for you , 20% for the
> remittance manager in the bank who has agreed to guide us for the success
> of our objectives and 5% for expenses we might incurred in the processing
> of this transaction. Note that this transaction is totally risk free, and
> as such, the nature of your business does not matter in the completing of
> this transaction.
>
> FOR US TO PROCEED:
>
> I will need your full name and address, or any name that you might want us
> to use in processing the documents of fund release in your name, and the
> name of the bank where you might want it processed and
> transferred/remitted into. I will also need your telephone and fax numbers
> for oral communications too. I will start the processing of all the legal
> documents to back up our claim since i am the Attorney to the late account
> owner, so i have every detail and there will be noting difficult in
> completing this in few days, immediately you send all the required
> information. I will give you further details on the entire process when i
> receive your positive response. On your readiness for us to proceed,
> kindly
> Call me on your receipt of this email.
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