From: "Mr. Wang Qin" <mark132van@gmail.com>
Reply: ue.h@yahoo.com
Date: Sun, 1 Jul 2018 12:22:39 +0100
Subject: Hang seng Bank, Hong kong.
Dear sir/ma,
This is my second notice to you in respect of this confidential
matter. I am contacting you because I feel you have the
ability,experience and trust to handle this business.Please If you
cannot handle big business investment disregard my mail.
I am the fund transfer Officer in Hang seng Bank, Hong kong. Our bank
holds the contract payments of Late Mr.Christopher De Margerie, who
was involved in a plane crash in Russia on 21st October,2014. Late
Mr.Christopher De Margerie,was the Chairman and CEO of Total,
France.The accident occurred when his official private jet, a Dassault
Falcon 50,was attempting take off from Vnukovo Airport in Moscow on
Monday night on 21st October,2014.
He executed a contract of $542million for Lukoil Oil
Company,Russia.This contract was later subjected to price variation,
which led to the submission of over-invoiced additional amount of $100
million.This was a secret deal between Mr Margerie and Executives in
Lukoil Oil Company.The main contract amount of $542million has been
paid to Late Mr.Christopher De Margerie company. He told me to receive
the $100 million into a suspense account,outside his company's
account, and transfer $55million from it to HSBC Account in Russia
belonging to Lukoil executive.The balance $45million will be in the
suspense account till he gives me further instruction,unfortunately
he died in a plane crash in Russia on 21st October,2014. This balance
$45million has been in this suspense account in our bank since August
2014,no one is aware of it apart from me. I will soon retire from
banking,I want to use my position to transfer this $45million to your
account for our joint sharing and investment purposes.
If you can handle this, let me know, send the following information;
1.Full name……………………..,-………………
2. Company Name…………………………………..
3.Address………………………………………..
4.Occupation……………………………………..
5.Age……………………………………………
6. Telephone numbers………………………………
After hearing from you, I will give you further details procedures of
the fund transfer.
Sincerely yours,
Mr. Wang Qin
Fund Transfer Officer
Hang Seng Bank Ltd,
ue.h@yahoo.com
Hong Kong