[IOML] US$16.5Million Dollars Business/Reply

Mr. E. F fongedwin at webmail.co.za
Mon Nov 20 18:38:58 GMT 2006

Mr. Fong Edwin.
Maybank Hong Kong,
21/F, Man Yee Building,
68 Des Voeux Road Central,
Hong Kong.

Good day To You.

I am Mr. Fong Edwin of Trade Finance Department,
Maybank Hong Kong. On July 6,2004, our client Dr.
Ravia Pumin, a businessman, made a numbered fixed 
deposit for 6 (six) calendar months, with a value of
US$16.5m only in my branch. Upon maturity several
notice was sent to him and no response came from him. 
Another notification was sent early August 2005 and
still no response came from him. The Bank officially
sent two-man delegate to his residence in Malaysia 
were he reside only to find out that the business
mogul and his family perished  in the Tsunami Disaster
on 26th december 2004.

After further investigations, it was also discovered
that Dr. Ravia Pumin did not declare any next of kin
in his official papers, including the paper work of
his bank deposit. And he also confided in me the last
time he visited my office that no one except me knew
of his deposit in my bank. So, Sixteen million, Five
Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim

According to the laws in Hong Kong, at the expiration
of two year (2 year six month) the funds will revert
to the ownership of Hong Kong Government if nobody
applies to claim the funds.I will like you as a
foreigner to stand as the next of kin to Dr. Ravia 
Pumin to enable you receive the funds. Lets put heads
together to see how we cantransfer these funds out of
Hong Kong and use it judiciously.

I have contacted my Attorney that will prepare the
necessary document that will back you up as the next
of kin to Dr. Ravia Pumin, all that is require 
from you at this stage is for you to provide me with
your full names and Address including your direct
phone and fax numbers for my Attorney to commence 
his job. It can be sent through my personal Fax Line
+852 301 493 75 or email.

My Attorney will also file in for claims on your
behalf and secure the necessary approval and letter of
probate in your favor for the funds to be move
to an account that will be provided by you.We are
going to adopt a legalized method and the Attorney
will prepare all the necessary documents and no risk

Note that sharing percentage is negotiable by the two
parties. Contact me via my personal fax line +852 301
493 75 or email address:  with your full names,
address, fax and telephone number if you are
interested and more details will be provided to you
about the Project.


Mr. Fong Edwin.

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