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Normales Thema Peggy Chan <pegchan4good@gmail.com> (Gelesen: 189 mal)
 
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Peggy Chan <pegchan4good@gmail.com>
27. Dezember 2025 um 13:48
 
Hi there,
I have business proposal that I need your help to close, we will share 50% each, reply for more details.

Best regards, Peggy.

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Date:Fri, 26 Dec 2025 12:51:33 +0100
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From:Peggy Chan <peg00012@pugpug.org>
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Subject:12/26/2025 ...
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Re: Peggy Chan <pegchan4good@gmail.com>
Antwort #1 - 27. Dezember 2025 um 13:49
 
Thank you for getting back to me, I need your attention before I email you about my idea, please hear me out, I need your total devotion and trust to see this through. My name is Peggy, I am from Hong Kong, I studied banking and finance, I am a BSc holder, currently working at a bank. I have seen an account that doesn't have a kin to claim the funds, I want you to know that in an issue of inheritance, the next of kin can be anybody, it is not mandatory to be related, you must wonder why I need your help. This is because I can't get my friends or family members to help me because my bank will know that there is a connection between us. But if it's a neutral body they will release the funds as soon as possible. If you agree to help me we can achieve success with the professionalism of a reputable Law Firm that I have hired. It doesn't even matter if you are from different countries, the most important thing is there must be documents stating that you can claim the funds.
The reason I want us to claim this fund, Is because if we don't get it, at the expiration of 20 years the funds will revert to the Hong Kong government, and wouldn't be put into any good because they do that all the time. Please believe me and you will not regret it as everything will be done legally, we will share the funds at 50% each. The account owner is no more and he doesn't have a kin to inherit the $27.6M  USD. Reply and say DEAL in the email, then I will send you more details containing my IDs and Pictures and how we can do this without facing any legal problems.

Sincerely, Peggy.

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From:Peggy Chan <pegchan4good@gmail.com>
Date:Sat, 27 Dec 2025 04:59:48 +0800
« Zuletzt geändert: 27. Dezember 2025 um 19:54 von Stiray »  
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Re: Peggy Chan <pegchan4good@gmail.com>
Antwort #2 - 27. Dezember 2025 um 13:51
 
Great, we can do this and you will be glad you did, I have attached copies of my HKID, Certificate of Deposit of the funds, Bank ID, and a few pictures all in a single PDF. What I expect from you is trust and commitment, I want this sum of money transferred with your assistance and you have nothing to worry about as everything will be done legally. I have retained Brave and Bold firm, to arrange all the necessary documents/probate order to get the funds approved on your behalf. We can not transfer the total funds to your bank account in your country, because any foreign transfer above a million $ will be inspected and if they get to know it's inheritance they will tax it and take some percentage and for privacy reasons.
You will take $ 13,800,000 US dollars. When we are done with the deal, the law firm has looked for an offshore bank that doesn't report transactions and this will save us some taxes and stress. I will recommend that you open an offshore/online account with the online bank, please note you are required to make a deposit to open the account. When you are done the funds will be transferred to that account you will open for the purpose of receiving the funds successfully, I know it will protect us from my bank and any other authority. You should listen to my instructions and follow them seriously. I have paid the law firm to handle this project. And you don't have to send any legal fees to Hong Kong as that is my sole rule as the inventor of this deal. You are to take care of the account opening and you are good to share the funds pretty soon.
Please send your ID or Passport, I will forward it to the Law Firm to prepare the paperwork as we move to the next step.

Best regards, Peggy.

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From:Peggy Chan <pegchan4good@gmail.com>
Date:Sat, 27 Dec 2025 20:22:01 +0800
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Subject:Re: Re: 12/26/2025 ...
To: xxx
« Zuletzt geändert: 27. Dezember 2025 um 19:56 von Stiray »  

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