Confiscated Fund

Date: November 14, 2009 18:00 pm Comments: 0

From: “Hermelina H. Bion” <hhbion@dost.gov.ph>
Reply-To:
Subject: Confiscated Fund
Date: Sat, 7 Nov 2009 08:53:48 +0800 (PHT)
To: xxxxxxxxxxxxxxxxx
Attention:

I am Siew Kiong, an attorney at law. I discovered your email and
information through internet search so I decided to contact you. I know
you may think this is a scam because of the internet scams that is going
on round the world today. But I must tell you that this is real.

A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition in March 12th
2007. His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December 2004 in Sumatra
Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Eighteen million dollars (USD 19 million
dollars). Is lodged. This bank has issued me a notice to contact the next
of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, so that the proceeds of
this account can be paid to you. Then we can share the amount on a
mutually agreed-upon percentage. All legal documents to back up your
claim as my client’s next-of-kin will be provided. All I require is your
honest cooperation to enable us see this transaction through. This will
be executed under a legitimate arrangement that will protect you from any
breach of the law.

If this business proposition offends your moral values, do accept my
apology. I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinary confidential, whatever your
decision, while I await your prompt response. Please contact me at once
via my EMAIL ADDRESS or PHONE NUMBER to indicate your interest.

Email: barristerkiong@sify.com

Best regards,
Barrister Siew Kiong.
(Attorney at Law)

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1) All posts of this website (except for articles and news) are scams and are not real.

2) If you are trying to find out if a particular email or SMS message that you have received is a scam, please see our article on scam identification. The short answer is that every email you receive like this is a scam. No one we have talked to since this website was created in 2008 has won the BIG MONEY. The answer is to delete the email or SMS message and move on. Nobody is going to give you millions of dollars.

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