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Thread: So I finally get a break...

  1. #11
    Bre
    Jordy... let's get married

  2. #12
    Jordy
    Jordy... let's get married
    Do I get a test drive first????

  3. #13
    Bre
    Do I get a test drive first????
    Nope... this shit is good... trust me :hammer2:

  4. #14
    Jordy
    Nope... this shit is good... trust me :hammer2:
    Sorry, I gotta make sure we're compatable before I head down that dreaded aisle, especially considering this windfall.
    Besides, it seems to me that we couldn't even if we wanted to due to some prior obligations on your part and the fact that polygamy is illegal.

  5. #15
    hoolign
    Sorry, I gotta make sure we're compatable before I head down that dreaded aisle, especially considering this windfall.
    Besides, it seems to me that we couldn't even if we wanted to due to some prior obligations on your part and the fact that polygamy is illegal.
    What s that...some kind of polyester nighty??

  6. #16
    Junior Member
    Join Date
    Jul 2012
    Posts
    1

    $64.5 million claim

    David Liu:

    If anyone can come forward to claim the money pretending he/her is related to the General, why don't you ask your wife to do so. Stop B.S. As a credit officer of Wing Hang
    Bank, you should at least have some knowledge about Compliance. Don't you know that you are suggesting fraudulence. Shame on you!!!! I am glad that I don't work with you. Bye Bye Wing Hang Bank.













    Quote Originally Posted by Jordy View Post
    I'll try to not let my new found fortune go to my head...
    From: Mr. David Liu
    Wing Hang Bank Ltd
    Main Branch
    161 Queen's Road Central
    Hong Kong.
    Good Day,
    Let me start by introducing myself. I am Mr. David Liu credit officer of the Wing Hang Bank Ltd. I have a concealed business suggestion for you.
    Before the U.S and Iraqi war our client General. Alli Moussa who was a business man made a numbered fixed deposit for 18 calendar months, with a value of Sixty four millions Five Hundred Thousand United State Dollars($64.5 million USD) only in my branch. Upon maturity several notice was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home.
    After further investigation it was also discovered that General. Alli Moussa 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 was at my office that no one except me knew of his deposit in my bank. So, Sixty four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General. Alli Moussa so that you will be able to receive his funds.
    WHAT IS TO BE DONE:
    I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Alli Moussa, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
    There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this
    issue.
    Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your full names and current residential address.
    Your earliest response to this letter will be appreciated.
    Kind Regards
    Mr. David Liu.

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