Su Ning: we can make share of the funds

From: Mr.Su Ning < mrsuning1@yahoo.com.hk >
Date: Tue, Aug 31, 2010 at 7:38 PM
Subject: please read details

My Regards to you,

I wish to thank you very much for taking time to respond to my request for assistance towards a financial transaction. Let me start by introducing myself again. I am Mr. Su Ning am a Chinese National and the deputy governor of the people' s Bank of China. This business transaction is regarding one of our late clients Mr. Xie Hong who died during the earthquake. Before the China earthquake in May 2008 at the Sichuan Province of Western China which left over 10,000 people dead, Mr. Xie Hong who is a Chinese citizen and also businessman, made a numbered of fixed deposit for 18 calendar months, with a value of Twenty-one million Five Hundred Thousand United State Dollars only (21.5 million U.S Dollars) in my branch. I do strongly believe you will assist in this transaction that will in a long way affect our lives positively if completed swiftly. I am happily married to my wife GUA for the past 28 years and we have two kids a boy XUAN (22 years) and a girl BIA (19 years). I and my family leave at 19 Western Lane Shangai District China and we have being staying in this address for over 24 years. I have decided to tell you much about myself so it will be possible for you to understand little about myself and my family. On completion of this transaction, i and my family will be visiting you as i will be setting up some future business in your country under your supervision and as such it is appropriate we meet facially.

DETAILS ABOUT THE TRANSACTION

This transaction is worth Nineteen million two Hundred and forty Thousand one hundred and forty one United State Dollars as I have earlier mention. On the 31st of December 2009 after our banks annual account evaluation, I realized there was an account with has being dormant for about one year without any transaction on it. I was fortunate to evaluate the account and on further investigation, I realized that the owner of the account one Mr. Xie Hong, a Chinese Citizen who died of a heart disease in November 2009 was the owner of the account. He used the account as a private account and never disclosed the account to any of his relatives and did not specify any beneficiary on the account or a next of kin. On further investigation, I realized that Mr. Xie Hong assets and properties have been taken over by his step brother HUA because HONG never had a child and his wife had died even before his death. Now that no one is aware of this secret account, the funds will remain in our bank and after 3 years, the top management of the bank will take possession of the funds. This is why i need your assistance so we can transfer these funds out from our bank to an offshore account from where we can make share of the funds

WHAT HAS TO BE DONE

My Dear friend, what you have to do now is accept your willingness to stand as the beneficiary of the funds, If interested in doing so, you are to please send to me the following information which will be used by an attorney to immediately prepare all necessary documents that will legalize you as the beneficiary of the funds.

1, Full names,
2, Occupation
3, Current residential address
4, Marital Status

YOUR SHARE OF THE DEAL

Please be informed that there is no risk involved at all in this transaction 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 and adhere strickly to the instructions with privacy and confidentiality. Once the funds have been transferred to the offshore account you and I will have possession of the share and the account details will be on your name. This is where I will need your trust and sincerity since the offshore account will be on your name and the details of the account will be with you. We shall then share in the ratio of 60% for me and 40% for you after deduction of any charges incurred during the transaction.

I shall provide you with an account where you will send my own part of the funds to and you can then withdraw your own part of the funds from the offshore account to your personal account in your country. On completion of this transaction, please be informed that I will be entrusting you with some parts of my own share to establish a business in your country for me under your supervision because I may not be needing all my share of the funds in my country because of my plans to relocate to your country after the completion of this transaction to establish myself. I do strongly count on you and would beg of you not to fail me in this transaction. Your earliest response to this letter will be appreciated and I shall then inform you on the next thing to do.

With Kind Regards,
Mr. Su Ning