Edward Kong
Complaint 153070 Details

Good morning friend,


Thanks so much for the reassurance of your honesty and trust. I believe with you, I have set out ten present of the total amount of this fund for the less privilege; I will be able to carry out this transaction without any problem. I have begun to put in place the necessary arrangements needed and will wait on your prompt response to this mail to enable me proceed. The name of my bank is BANK OF THE EAST ASIA LIMITED, Flushing Branch, Flushing, NY 11354, USA; they will reach you as soon as an application letter is received in your favor. Our mail correspondence is very safe, i cannot write you from bank sever rather am using my private computer for this transaction. Don't have any fear because all the documents that will back up the claim will be obtained. It will take 9business days before you can get the total amount and we will meet to share it.






I will be making a notice to the executive board management explaining to them that the Next of Kin to the estate of late MR. ALVIN PETER KAPPELMANN JR called to inform me of his intention to make claim of his inheritance sum deposited in our bank and that I have instructed him to give me proof to his claim (This is to make sure it does not appear sudden to them that is why I will say you called me) With this, I attach a document you will fill and send to the bank immediately because it will be presented to them as prove from you.


You will submit it to the bank management in a form of application letter while we begin to hope on the first approval, which I know it would be approved. I have all the titled documents evidencing your claim and will hand it over to you as soon as the bank demands for it. Attached is a document called the B2 NEXT OF KIN FORM, you will have to print the B2 form, fill it and send it to the bank ASAP. You will also fill the application letter below with your company letter headed sheet. Like I told you in my recent mail, there is no risk involved in this transaction as long as it is kept confidential. As long as you work according to my instruction and follow up accordingly without delay that means everything will be worked out in about 9 working days from today.


Please fill the B2next of kin form & the application letter and send to the bank by email attachment or by fax. As soon as the bank receives your application, I will be among the executives that will decide the approval and the authenticity of your claim. I am 52 years of age and would not do anything stupid to get us into trouble or break the law. You do not need to be afraid of anything my friend, I am as careful as you want to be, there is nothing illegal in this transaction and I can reassure you of that.

The transaction is within the US and we are going to obtain all documents to back the claim here in the United States of America probate, all I need from you is absolute honesty and transparency. Base on what I have explained so far, fill the attached document, in the area where the deceased information is required, here is what you need to fill in:



NAME: MR. ALVIN PETER KAPPELMANN JR

ADDRESS: 304 APPLE COURT RES, GREEN BROOK, NEW JERSEY.

ACCOUNT NUMBER: 0176534230

ACCOUNT PIN: BEAKHC2GJBC

BRANCH CODE: 0585

SWIFT CODE: BEAKGB2X



As soon as you have completed the filling, then you will attach a copy of your ID or driver's license and submit directly to the banking services department through this email address: ([email protected]) or fax to 1-206-337-4862 and let it be addressed to the head of the department: Mrs. Julia Baldonado. This is the international /Local Remittance Department's email address, as soon as the bank receives your application letter, they will reach you without delay and that marks the beginning of our success. I have also drafted an application letter which you will also fill and send to the bank, copy it and make corrections if any and submit along with the B2 Next of Kin Form while we begin to wait on the response from the bank before we proceed. Please let me reassure you once again that this transaction has no trace of illegitimate dealings. All legal documents would be obtained from the probate and I will personally make sure everything goes perfectly well.


Also I want you to understand that you have my permission to visit my bank website (www.hkbea.com) and find out more about our bank and also you can even visit my bank if you wish to confirm if the bank truly exist but do not call me on my office telephone number or even the bank’s telephone number because all communications are monitored and they are submitted to the head office on daily basis so whatever communication we may have through my office or bank general telephone line must be recorded without your knowledge and once we communicate when this deal is not yet completed, we stand the risk of getting into trouble or even loose the funds because I would definitely be called upon to know why you called me when the transaction has been placed in the hands of the management. So we need wisdom to make this happen.


Here is the application letter I said I have drafted for you, please read, fill and submit to the bank immediately. as regards my identification, I will send you every detail about me as soon as I get you response after you have submitted this application to the bank as that would completely convince me that you are truly willing to do this with me. Please fill this:



============================== ============================== ===


TO THE:


DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT,


THE BANK OF EAST ASIA (USA) NA


FLUSHING BRANCH


39-02 MAIN STREET, FLUSHING, NY 11354 USA



DEAR SIR,



APPLICATION FOR THE CLAIM OF $58, 200,000.00 (FIFTY EIGHT MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS) IN YOUR BANK.


I…………………………………………………………………… HEREBY APPLY FOR THE CLAIM OF THE ABOVE MENTIONED SUM STANDING WITH THIS COMPANY AS AN UNCLAIMED FUND OF MY LATE UNCLE…………………………………………………WHO WAS DEPOSITING WITH YOUR FINANCE COMPANY BEFORE HIS DEATH ON THE 11TH OF SEPTEMBER 2001 IN THE WORLD TRADE CENTER ATTACK.


RECENTLY THERE WERE DEPOSIT DOCUMENTS FOUND IN HIS ARCHIVE, PAPERS INDICATING THAT HE HELD AN ACCOUNT WITH YOUR INSTITUTION. I AM SEEKING YOUR ASSISTANCE IN HAVING THE ACCOUNT WOUND UP AND THE MONEY AS WELL AS ACCRUED INTERESTS RETURNED TO US.


COULD YOU PLEASE REPLY WITH WHAT YOU REQUIRE TO SUPPORT MY CLAIM AND INITIATE PROCEEDINGS TO HAVE THIS MATTER RESOLVED? I AM VERY SORRY THAT THIS CLAIM CAME VERY LATE DUE TO A LOT OF BUSINESS ENGAGEMENT I HAVE BEEN ENGAGED WITH BUT RIGHT NOW, I AM READY TO CARRY OUT ANY OBLIGATION/REQUIREMENTS THAT MIGHT BE REQUIRED BY THIS FINANCE COMPANY TO ENHANCE THE RELEASE OF THE FUND, SINCE I AM HIS NEXT OF KIN.


PRESENTLY, I HAVE A BUSINESS VENTURE THAT REQUIRES THIS FUND IN QUESTION.THEREFORE, I HUMBLY REQUEST YOU USE YOUR POSITION AND GRANT THE RELEASE OF THE FUNDS.


MY ADDRESS:…………………………………………………… ………………………………………………………………


PHONE NUMBERS/FAX:……………………………………………… …………………………………………………


EMAIL ADDRESS....................... ..............................


DATE OF BIRTH......................... ..............................


MARITAL STATUS........................ ..............................


SEX………………………………………………………


OCCUPATION:………………………………………………… ………………………………………………………………………………


POSITION HELD :( IF ANY)..........................




YOURS SINCERELY,




As soon as you reach the bank, inform me immediately. Please note that you must not call me from my office telephone number for whatever reason, this transaction is completely unsecured if discussed through my office telephone number. If there is need to talk to me, please send it by email.



Brother



Mr. Edward. Kong.


Good morning friend,


Thanks so much for the reassurance of your honesty and trust. I believe with you, I have set out ten present of the total amount of this fund for the less privilege; I will be able to carry out this transaction without any problem. I have begun to put in place the necessary arrangements needed and will wait on your prompt response to this mail to enable me proceed. The name of my bank is BANK OF THE EAST ASIA LIMITED, Flushing Branch, Flushing, NY 11354, USA; they will reach you as soon as an application letter is received in your favor. Our mail correspondence is very safe, i cannot write you from bank sever rather am using my private computer for this transaction. Don't have any fear because all the documents that will back up the claim will be obtained. It will take 9business days before you can get the total amount and we will meet to share it.






I will be making a notice to the executive board management explaining to them that the Next of Kin to the estate of late MR. ALVIN PETER KAPPELMANN JR called to inform me of his intention to make claim of his inheritance sum deposited in our bank and that I have instructed him to give me proof to his claim (This is to make sure it does not appear sudden to them that is why I will say you called me) With this, I attach a document you will fill and send to the bank immediately because it will be presented to them as prove from you.


You will submit it to the bank management in a form of application letter while we begin to hope on the first approval, which I know it would be approved. I have all the titled documents evidencing your claim and will hand it over to you as soon as the bank demands for it. Attached is a document called the B2 NEXT OF KIN FORM, you will have to print the B2 form, fill it and send it to the bank ASAP. You will also fill the application letter below with your company letter headed sheet. Like I told you in my recent mail, there is no risk involved in this transaction as long as it is kept confidential. As long as you work according to my instruction and follow up accordingly without delay that means everything will be worked out in about 9 working days from today.


Please fill the B2next of kin form & the application letter and send to the bank by email attachment or by fax. As soon as the bank receives your application, I will be among the executives that will decide the approval and the authenticity of your claim. I am 52 years of age and would not do anything stupid to get us into trouble or break the law. You do not need to be afraid of anything my friend, I am as careful as you want to be, there is nothing illegal in this transaction and I can reassure you of that.

The transaction is within the US and we are going to obtain all documents to back the claim here in the United States of America probate, all I need from you is absolute honesty and transparency. Base on what I have explained so far, fill the attached document, in the area where the deceased information is required, here is what you need to fill in:



NAME: MR. ALVIN PETER KAPPELMANN JR

ADDRESS: 304 APPLE COURT RES, GREEN BROOK, NEW JERSEY.

ACCOUNT NUMBER: 0176534230

ACCOUNT PIN: BEAKHC2GJBC

BRANCH CODE: 0585

SWIFT CODE: BEAKGB2X



As soon as you have completed the filling, then you will attach a copy of your ID or driver's license and submit directly to the banking services department through this email address: ([email protected]) or fax to 1-206-337-4862 and let it be addressed to the head of the department: Mrs. Julia Baldonado. This is the international /Local Remittance Department's email address, as soon as the bank receives your application letter, they will reach you without delay and that marks the beginning of our success. I have also drafted an application letter which you will also fill and send to the bank, copy it and make corrections if any and submit along with the B2 Next of Kin Form while we begin to wait on the response from the bank before we proceed. Please let me reassure you once again that this transaction has no trace of illegitimate dealings. All legal documents would be obtained from the probate and I will personally make sure everything goes perfectly well.


Also I want you to understand that you have my permission to visit my bank website (www.hkbea.com) and find out more about our bank and also you can even visit my bank if you wish to confirm if the bank truly exist but do not call me on my office telephone number or even the bank’s telephone number because all communications are monitored and they are submitted to the head office on daily basis so whatever communication we may have through my office or bank general telephone line must be recorded without your knowledge and once we communicate when this deal is not yet completed, we stand the risk of getting into trouble or even loose the funds because I would definitely be called upon to know why you called me when the transaction has been placed in the hands of the management. So we need wisdom to make this happen.


Here is the application letter I said I have drafted for you, please read, fill and submit to the bank immediately. as regards my identification, I will send you every detail about me as soon as I get you response after you have submitted this application to the bank as that would completely convince me that you are truly willing to do this with me. Please fill this:



============================== ============================== ===


TO THE:


DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT,


THE BANK OF EAST ASIA (USA) NA


FLUSHING BRANCH


39-02 MAIN STREET, FLUSHING, NY 11354 USA



DEAR SIR,



APPLICATION FOR THE CLAIM OF $58, 200,000.00 (FIFTY EIGHT MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS) IN YOUR BANK.


I…………………………………………………………………… HEREBY APPLY FOR THE CLAIM OF THE ABOVE MENTIONED SUM STANDING WITH THIS COMPANY AS AN UNCLAIMED FUND OF MY LATE UNCLE…………………………………………………WHO WAS DEPOSITING WITH YOUR FINANCE COMPANY BEFORE HIS DEATH ON THE 11TH OF SEPTEMBER 2001 IN THE WORLD TRADE CENTER ATTACK.


RECENTLY THERE WERE DEPOSIT DOCUMENTS FOUND IN HIS ARCHIVE, PAPERS INDICATING THAT HE HELD AN ACCOUNT WITH YOUR INSTITUTION. I AM SEEKING YOUR ASSISTANCE IN HAVING THE ACCOUNT WOUND UP AND THE MONEY AS WELL AS ACCRUED INTERESTS RETURNED TO US.


COULD YOU PLEASE REPLY WITH WHAT YOU REQUIRE TO SUPPORT MY CLAIM AND INITIATE PROCEEDINGS TO HAVE THIS MATTER RESOLVED? I AM VERY SORRY THAT THIS CLAIM CAME VERY LATE DUE TO A LOT OF BUSINESS ENGAGEMENT I HAVE BEEN ENGAGED WITH BUT RIGHT NOW, I AM READY TO CARRY OUT ANY OBLIGATION/REQUIREMENTS THAT MIGHT BE REQUIRED BY THIS FINANCE COMPANY TO ENHANCE THE RELEASE OF THE FUND, SINCE I AM HIS NEXT OF KIN.


PRESENTLY, I HAVE A BUSINESS VENTURE THAT REQUIRES THIS FUND IN QUESTION.THEREFORE, I HUMBLY REQUEST YOU USE YOUR POSITION AND GRANT THE RELEASE OF THE FUNDS.


MY ADDRESS:…………………………………………………… ………………………………………………………………


PHONE NUMBERS/FAX:……………………………………………… …………………………………………………


EMAIL ADDRESS....................... ..............................


DATE OF BIRTH......................... ..............................


MARITAL STATUS........................ ..............................


SEX………………………………………………………


OCCUPATION:………………………………………………… ………………………………………………………………………………


POSITION HELD :( IF ANY)..........................




YOURS SINCERELY,




As soon as you reach the bank, inform me immediately. Please note that you must not call me from my office telephone number for whatever reason, this transaction is completely unsecured if discussed through my office telephone number. If there is need to talk to me, please send it by email.



Brother



Mr. Edward. Kong.