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On 12/02/2010, Liu_Tai_Ling/Liu@jltperu.com
<Liu_Tai_Ling/Liu@jltperu.com> wrote:
>
>
>
> Good Day,
>
> My name is Ling Tia Liu; I work with Industrial and Commercial Bank of
> China, Hong Kong. I have a business proposal in the tune of $21,300,000.00
> US Dollars, to be transferred out of my bank with your assistance.
>
> After the successful transfer, we shall share in ratio of 50% for you and
> 50% for me. Should you be interested, please respond to my letter
> immediately, so we can commence all arrangements and I will give you more
> information on the project and how we would handle it. Please treat this
> business with utmost confidentiality.
>
> You can contact me on my private email: (info_mrliulingicbc@yahoo.com.hk)
> along with the Following information's for documentation purpose:
>
> (1) Full names:
> (2) Private phone number:
> (3) Current residential address:
> (4) Occupation:
> (5) Age and Sex:
>
> I look forward to hearing from you.
>
> Kind Regards,
> Tai Ling
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On 03/03/2010, Liu Tai Ling <Liu.net@cosett.com.bo> wrote:
>
>
>
> Good Day,
>
> My name is Mr. Ling Tia Liu; I work with Industrial and Commercial Bank of
> China, Hong Kong. I have a business proposal in the tune of $21,300,000.00
> US Dollars, to be transferred out of my bank with your assistance.
>
> After the successful transfer, we shall share in ratio of 40% for you and
> 60% for me. Should you be interested, please respond to my letter
> immediately, so we can commence all arrangements and I will give you more
> information on the project and how we would handle it. Please treat this
> business with utmost confidentiality.
>
> You can contact me on my private email
> :(icbc_liuling_001@yahoo.com.hk)along with the Following information's for
> documentation purpose:
>
> (1) Full names:
> (2) Private phone number:
> (3) Current residential address:
> (4) Occupation:
> (5) Age and Sex:
>
> I look forward to hearing from you.
>
> Kind Regards,
> Ling Tia Liu. |
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On 03/03/2010, Liu Tai Ling <icbc_liuling_001@yahoo.com.hk> wrote:
>
> This is to acknowledge the receipt of your e-mail which was in response to
> my proposed transaction. Firstly, let me thank you for your response and
> positive disposition towards assisting me in this vital Transaction which is
> of mutual benefit to both parties. Your role is basically to front as the
> next of kin to the deceased account holder, so as to put in claim for the
> funds.
>
> Note that I am a Funds Manager who knows the intricacies involved in a
> transaction of this nature and change of ownership of funds as regards to
> the next of kin and I will initiate all the necessary legal structure that
> will bestow on you, all rights as the next of kin and the beneficiary to the
> funds. Therefore, I will handle all aspects of this legal Paper work here
> that will ensure the release of the funds in your favor.
>
> Once l receive your approval to go ahead with this transaction, I will
> proceed to secure all legal documents and once this is presented to my Bank,
> an approval for the deposit will be issued in your name, and the funds
> ($21,300,000.00 Million US. dollars) will be paid to you through the
> correspondent bank that will be instructed by my Bank to make this payment
> directly to you.
>
> If you are familiar with private banking affairs, those who patronize our
> services usually prefer anonymity, but also some levels of detachment from
> conventional processes. In his bio-data form, he listed no next of kin. In
> the field of private banking, opening an account with us means no one will
> know of its existence, accounts are rarely held under a name; depositors use
> numbers and codes to make the accounts anonymous.
>
> This bank also gives the choice to depositors of having their mail sent to
> them or held at the bank itself, ensuring that there are no traces of the
> account and as I said, rarely do they nominate next of kin. Private banking
> clients apart from not nominating next of kin also usually in most cases
> leave wills in our care, in this case; he died intestate.
>
> In line with our internal processes for account holders who have passed
> away, we instituted our own investigations in good faith to determine who
> should have right to claim the estate. This investigation has for the past
> months been unfruitful. We have scanned every continent and used our private
> investigation affiliate companies to get to the root of the problem. The
> investigation did not ever yield any result My official capacity dictates
> that I am the only party to supervise the investigation and the only party
> to receive the results of the investigation.
>
> This leaves me as the only person with the full picture of what the
> prevailing situation is in relation to the deposit and the late beneficiary
> of the deposit. According to practice, the firm will by the end of this
> financial year broadcast a request for statements of claim to INDUSTRIAL
> COMMERCIAL BANK OF CHINA, HONG KONG failing to receive viable claims they
> will most probably revert the deposit back to INDUSTRIAL COMMERCIAL BANK OF
> CHINA, HONG KONG. This will result in the money entering the INDUSTRIAL
> COMMERCIAL BANK OF CHINA, HONG KONG, accounting system and the portfolio
> will be out of my hands and out of the Private Banking Services Department.
> This will not happen if I have my
> way.
>
> This funds be will paid to your account through one of our corresponding
> payment outlet in Europe or Asia ,You may be required to supply your
> personal information for verification before the funds are eventual transfer
> into your bank account.
>
> Please, take note that I have put in over 13 years as a Banker and as such
> wouldn��t want to compromise my career and family happiness, and will advice
> that you keep this highly confidential, and follow my instructions.
>
> If I could do this alone I would not have contacted you but the nature of
> this transaction requires the cooperation of a second person who is not
> known to my bank to stand as the beneficiary before this can be achieved,
> hence my contact with you. I believe you understand my position as l occupy
> a very sensitive position in the banking world.
>
> I await your response for us to proceed.
>
> Best regards,
>
> Liu Tai Ling
> Fund Manager. |
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On 03/03/2010, Liu Tai Ling <icbc_liuling_001@yahoo.com.hk> wrote:
I would like to thank you very much for your prompt response to my request in having this funds secured in your possession, and for viable investments. Your reply has given me much confidence and trust that you are capable of handling the confidentiality as stated, as well as receiving the funds. With your email you have demonstrated your ability that I can count on your total support once you have a clearer picture of the procedure.
In this wise, we shall do a proper officialization of all related paperwork according to the laws of my country and your country. forever remain in ours (you & I) exclusive knowledge. However, the pertinent question I would like to ask is;. assuming I intend to invest my share of the money in your economy how exactly or what area of the economy would you advise us to invest??? How much knowledge of the economy do you have that will yield maximum profit to our investments and allow the money to be spread overtime in different areas of the economy? Actually, the issue of investing this funds will be left entirely to your discretion since it is demonstrated that you are capable of taking independent decisions, but of course, based on my approval. I expect to receive your opinion on the issue of investing in your economy.
Our perfect modalities to ensure a 100% risk free transaction are as follows .////////Send me your valid identification ( international passport or driver license) as a guarantee that the money will be safe with you and at the same time as collateral considering the huge amount of money I intend to leave in your care for further investments. Scan & send identification via email , I will also send you my identification in the spirit of partnership.
I want to let you know of myself so that you will be rest assured of whom you are transacting with. I am a family man with two kids and this is an opportunity to provide them with new opportunities, I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing please do not hesitate.
I reside at 29 Jianwai Dajie Street, 100004, Hong Kong. I have invested much in this transaction so I am offering you 50% of the total funds. I will like to come over to your country not only for my share but to look at investment opportunities, once the funds credits your account at the bank that we will be using for this transaction.
Please endeavor to keep this transaction confidential as I have a 13 years career at banking and I don't intend to ruin all that. I really can't wait till the funds leave my bank because I have not been able to sleep nor eat properly for days. Attach to this email is my work ID, my international passport and the Deposit Certificate with which the funds were deposited at my bank with for your reference. I will like to bring to your notice here that you will need to open an offshore/online account with an initial deposit in the Corresponding Bank where i shall transfer the funds directly to after you will transfer online instalmentally to your local account for both of us.
After I receive your identification, I will promptly forward your personal details to the attention of my attorney who have already been briefed about this matter. He will therefore execute a Power of Attorney for change of ownership/re-assignment of credit of the funds (US$21,300.00million) to your name. The attorney will perfect all conditionalitys that will lead to the release of the funds in your favor in any manner of Payment you may desire i.e. Bankers cheque or Cash . Our bank will then notify the offshore bank in Europe of this development i.e. ( Re-assignment of credit /ownership from the deceased Mr. AKTAN BASTAAN to yours
As a banker it is my duty to ensure that this transfer is done in a quiet manner and one of the reasons we are using this bank is because the bank is of the same telex type as my bank, which means any transfer between the Corresponding Bank we shall adopt and my bank would be seen as an in-house transfer, this will avoid the attention of certain international financial bodies that have strict monetary policies,you have nothing to worry about regarding this.
The authorities would simply believe this transfer to be a bank to bank affair and it would not raise eyebrows or trigger any red flags, it is necessary to take precautions on issues like this, and I have to ensure that our interest are protected in this transaction.I am a professional banker and I expect you to follow my instructions, for the success of this transaction.
Again you are required to send at least a copy of your Driver's License "or" a copy of your International Passport. Besides, it is this copy of your Driver's License or International Passport that will be used by the attorney to have all the necessary documentations perfected. waiting for your prompt response, after which i shall communicate the bank contact details to you so you can send them an email on offshore/online account opening inquiry.
Regards,
Liu Tia Ling |
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