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Friday 27 September 2013

MD Bin (ie 'empty bin' — a wanker with HSBC)

Re:Matter Of Urgency

HSBC Bank <benny.rosenqvist@pp.inet.fi>

Good day, friend this is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only.Please bear with me for now and do not ask my name. I am a wanker with HSBC here in Malaysia

I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $7.2 million between us in a matter of days. Please
grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email. mdbin82@yahoo.co.uk

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. My Contact Email: mdbin82@yahoo.co.uk

Warm regards from Malaysia

Henry G Smith

UNCLAIMED LOTTERY WINNINGS

HENRY G SMITH <henrygsmith@lottouk.com>

Dear Friend,

First, I must apologize in advance if the contents of this email do not meet with your approval; I humbly crave your indulgence.

My name is Henry G Smith, I am a South African, an accountant by profession. I work with one of the lottery companies in England, United Kingdom.

In my capacity as an accountant in my company am involved in the preparation and approval of prizes ledgers to our lottery winners. I have been working with my company for more than 10 years, highly experienced and acquainted with all the financial issues about winnings, out payments and unclaimed winnings.

I am contacting you because we have loads of unclaimed lottery winnings in my company which I would like to take as an opportunity to better my life, by repatriating some of the unclaimed winning funds for myself, as I know that these funds will be cleared and distributed to several sectors, including health, education and charitable causes at the expiry date of claims, if the winner do not come forward to claim their prizes. I cannot make claim to these unclaimed lottery winnings in my name because I work with these lottery organisation is the reason that am contacting you to seek your consent to present
you as one of the Lucky winner, so that the proceeds of a winner can be paid to you as the winner based on the information am going to pass on to you if we come to an agreement. My proposal to you is simple and the reality of it can be read and verified on the yahoo news link below:

http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do

If you have a good business plan, we can re-profile the claimed lottery winning funds on it or share the funds in the following ratio: 50% for me, 50% for you out rightly.

I will assure you that all modalities for the successful conclusion of this transaction have been put in place and it is 100% risk free. I shall ensure that all relevant information and legal documents that may be needed to actualize this transaction will be provided. All I require from you is your honest cooperation and keep the transaction top confidential, to enable us succeed. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. I would also need you bear with me for not using my company's letter heading to contact you as it's a proposed personal and confidential project between myself and you.

Please note that I am not just looking for anybody to do this with, but a reliable and trustworthy person, based on the huge amount of money involved in this project. If you wish to work with me, write back soon and if we can work together, I will give you a detailed explanation on the project and how easy it's going to be for us to claim the winning and how to begin, be rest assured that at no point in the course of this transaction would you be asked to use your money for any payment, I am in a good financial position to cover all cost.

Please reply me by email gregorysmith60@mail.mn for now to give me your consent, and then I can provide my personal telephone number to establish communication with you.

I expect your swift response.
Regards,
Henry G Smith.

Carolyn Dol

RE:

Dol, Carolyn <Carolyn.Dol@uhn.ca>

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