Continued from Hang Seng Bank Ltd Page 1.
Mrs. Anita Nuddaman (He still hasn't figured that name out yet!) replies - Wednesday, 16 April 2008
Dear Mr. Chan,
What a wonderful idea with the charities. Perhaps together we can try to right some of the wrongs in this world in which we live today. One reads about war everyday in the newspaper, but we never stop to think of the horrible impact it must have on the families of those concerned.
Look dear here are my details.
Mrs. Anita Jumpar Nuddaman (nee Schlakkendorf)
Unit 22
"Golden Pines"
2136 Pacific Highway,
Miami Beach
Gold Coast 4220
Queensland
Australia
My telephone number is (07) 5594 9736, but please try not to ring late at night, I'm nearly 62 you know.
My Occupation, well I don't have one since Henry died, so just put me down as a retired widow.
I am Australian, and I was born on 22nd June 1946, at 2.20 in the morning, at St. Francis Military Hospital in Oakey QLD
I'm not very good as sending photographs so I don't know if this scan thing of my license will attach or not so here goes.
No it won't let me put the blasted picture in.
I think I have gotten it. Had to save it as a bmp, instead of a tif, silly thing. i wish my Henry were still here, he understood all this computer mumbo jumbo.
It took me several goes, but I can see the picture above this line now.
I hope this will help, as I don't think I would have anything to show I am a relative of Mr. Numan. I mean I was a Schlakkendorf before I married my Henry, and I don't think the Nuddamans had any relatives in the middle east. The Schlakkendorfs are all descended from Swiss stock, so there wouldn't likely be a connection there. I do know that great grandfather Otto Nuddaman had business interests in Persia as it was called then and something to do with rubber in Burma (I think it is now Thailand). Now he was a bit of a ladies man, so goodness knows what he may have gotten up to over there.
Take care and God bless.
sincerely,
Anita
From Patrick K. W. Chan Hang Seng Bank Limited - Wednesday, 16 April 2008
Subject: WORK IN PROGRESS AND FIND MY INT`L PASSPORT & FAMILY PICTURE.
Attention:Mrs. Anita Jumpar Nuddaman (Nee Schlakkendorf)
Your details has been well received thanks.
However, i will like to point out here that we have received your form of identification, anyway, i will advise my Attorney to commence with the processing of the necessary documentations/paper work to ensure that the money is now approved in your name as the next of kin to Aziz Musa Omar Numan and i can assure you that everything will definitely work out successfully as planned, provided you maintain absolute secrecy and total confidentiality throughout the period of this transaction and beyond.
Certainly, i will handle the entire process very deligently as a renowned and seasoned Banker to ensure that the transaction is hitch free. Hopefully, by next week tuesday my attorney would have completed the required paper work in your name and submit all to us here in our
Bank and once that is done, our Bank will arrange to move the money to an Offshore Bank to a Suspense Account Open in a European Bank being one of our appointed Correspondent Bank, where you would then be required to open a Non-Residential Domiciliary Account in your name for the European Bank to credit the account with the total sum of the US$22,500,000.00 (TWENTY-TWO MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY).
Meanwhile, i have almost concluded negotiations with the European Bank,so, by later this week i should have the go-ahead from them and that is where the money will be sent to first since it is not adviseable for this money to move straight to an account carrying your name in your country BUT first to our correspondent Bank SUSPENSE account in Europe, thereafter our correspondent Bank will now require you to open and activate a Non-Residential Domiciliary
Online/Off-shore Account in your name and credit it with the total amount of the US$22.5M for you.Once that Account is set up and activated in your name, the full details of the Account shall be forwarded to me here in Hong Kong to enable me initial the release of the payment to that account accordingly.
I want to use this opportunity to assure you that all the modalities has been carefully worked out and there is nothing to fear because your interest is fully protected and guarantteed. Once again, i want to appeal to you never to bethray me as i will not also bethray you in this matter. Like as i earlier mentioned to you, i will take care of the legal charges for the legal documentations and other expenses on my side while you shall be responsible for the opening of an Off-shore account in your name at our correspondent Bank in Europe which i will nominate to you later in the week, they would handle the entire movement of the full payment from our Bank here in Hong Kong to the European Bank and finally to your Account in Australia. For your information, once you open and activate an Online Non-Residential Domiciliary Off-shore Account in our Correspondent Bank in Europe, you shall be required to be transfering the money from the European Bank to your home Account in Australia bit by bit for security reasons. Again, to avoid suspicion from your Government when this money is coming to your Account in Australia, we advise that you transfer this money bit by
bit from the online account to your home Bank once the new account is set up and activated in your name to avoid any form of exposure of this transaction. All these all strict security measures that will facilitate the successful conclusion of our transaction.
Hopefully, by later this week, i shall be giving you the full Details of the European Bank while the processing of the documents for this payment are on-going by my Attorney here in Hong Kong for the approval to be given in your name, so once you have the particulars of the European Bank from me this week, ensure that you contact them for the necessary opening and activation of the Account accordingly. As for today, everything is moving very fine and i can assure you that everything will definitely work out well as planned.
Pleas find attached a copy of my international passport and my family picture
too for your perusal and record purposes, kindly keep them very secret and confidential, this is strictly for security reasons. This passport and my family picture is a clear demonstration of my determined efforts of honesty and sincerity of purpose, moreover, to prove to you that you are dealing with a very trustworthy, responsible and responsive gentleman who will always stand by his word any time any day. Please, i will count on your total reliability and credibility in actualising our goals and objectives of this project.
I wish you good luck in advance as i also look forward to your confirmation of this mail as soon as possible.
Once again, when the attorney is through with the documentations by next week tuesday, i will keep you posted and the European Bank would also be advised adequately too for your necessary contact with them for the account opening and activation in your name for the receipt of this payment.
Thanks for your understanding and anticipated co-operations.
Best Regards,
Mr. Patrick K.W. Chan.
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Yahoo! Messenger ºô¤Wª© ¸ò§AªºªB¤Í§Y®É³q°T¤Î¬d¸ß¹ï¸Ü°T®§¬ö¿ý!
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Can't tell the head has been added can you!
When will this guy figure the name out? *Anita Jumpa Nuddaman* phonetically = "ah nee ta jump a nudder man" (I need to jump another man)
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