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Subject: Hello Mr. Daniel Bonina
From: Donna Kwok <[email protected]>

This is to remind you of my previous email. I contacted you in respect of an Urgent Business Project. please get back to me if eventually you did not receive my proposal. I Awaits your swift response

De: Mi

Para: Donna Kwok <[email protected]>

Donna? Mara Donna?

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De: Donna Kwok <[email protected]>

Para: Mi

• Hello Mr. Daniel,

Thanks for your swift response to my email as contained; I am Donna Kwok a Greater China economist for HSBC Global Research, based in Hong Kong. My purpose for contacting you is to ascertain if i can rely on you on a transparent Business transaction that would be of great benefit to both parties You and I. 

Therefore I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, I assure you that your details and interest will be carefully protected during and after this transaction. You can see me on this link discussing with a CNBC analyst http://video.cnbc.com/gallery/?video=3000062272
 
On January 7th 2008, Mr. Alex Bonina, a jeweler who deal on Gold import and also banks with HSBC in Hong Kong, made a fixed deposit of Eleven Million Seven Hundred and Forty Nine Thousand Three Hundred United State Dollars only in our branch, a number of notices were sent to him when it was due, but no response came from him till date. When I joined HSBC in July 2010 haven worked as an economist for the Hong Kong-China equities research arm of Macquarie Securities in Hong Kong. As part of my primary duty I was asked to review all fixed deposit exceeding the amount of Ten Million United States Dollars. During the exercise, I find out that Mr. Mr. Alex Bonina did not indicate any next of kin in is official documents while depositing the funds.

We later found out that Mr. Alex Bonina, along with his family had been killed in an accident at California while heading home from the Bahamas on 8th September 2008. What bothers me most is according to the laws of my country at the expiration of 10 years the funds will revert to the Hong Kong Government if nobody comes for the funds, against this scenery; I have all the information needed to claim these funds. What I need from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding the legality of the transaction. All that is required is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect me and you from any breach of the law.

Like I proposed; that since I have exclusive access to his file, you will be made the beneficiary of these funds, you do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half and build upon a close relationship. As soon as all document has been made available, The money will be transferred to you as the sole beneficiary to the account. In the banking circle this happens every time.

Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposal I have offered you. All conformable documents to back up this fund shall be made available to you, as we move on; I shall let you know what is required of you. Your earliest response to this letter will be appreciated. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction; however I shall be waiting for your response and assurance along with your full names and private contacts (ADDRESS, PHONE & AGE) just as they will appear on the documents to process the claims.

Please do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via this my private email. Attached below is my Work Identity Card for authenticity.

Regards,

Donna Kwok

 

 

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De: mí 

Para: Donna Kwok <[email protected]>

Donna,

Just to improve your fraud effort… use a better HSBC logo, that not credible!

Thanks anyway and let me know if could I help you with anything else.

Daniel

 

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No contestó mas….