Thanks for your reply to my proposal. Alfred Young was our customer(a businessman) and he made a fixed deposit in the sum of US$ 18,000,000.00 (Eighteen million United State Dollars) in our Zhejiang branch when I was a deputy general manager there, a number of notices were sent to him when it was due, but no response came from him till date. We later found out that Alfred along with his family had been killed in a bomb blast that hit their home, what bothers me most is according to the laws of this country at the expiration of 8 years the funds will revert to China Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds.
What I expect from you is trust and commitment, I want this sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL. All that is required is your honest co-operation and I guarantee that this deal be executed under a legitimate arrangement that will protect me and you from any breach of the law.
Like I proposed; that since I have exclusive access to his file, you will be made the beneficiary of these funds. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time.
Please accept my apologies, keep my confidence and disregard this message if you do not appreciate this proposal I have offered you. All confirmable documents to back up this fund shall be made available, as we move on; I will guide you on every step. Your earliest response to this letter will be appreciated. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction. You can check me out on our website below:
http://www.ccb.com/en/investor/biogofmng.html
However I shall be waiting for your response and assurance along with your full names and private contacts (ADDRESS, PHONE & FAX) just as they will appear on the documents to process the claims.
Please do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via this my private email.
Regards,
Jingbo Yu.

Thank you very much for your response, and your interest in this transaction. I must say that I have enormous respect for you considering the manner in which I have made contact with you. We never know when life is about to shower us with good fortune, however we spend so much time wishing that life does. The uniqueness of your name has made it possible for us to come together and share this money.
Let s move forward and see what we can achieve. I am also glad to note that you are a noble and trustworthy person who I can rely on for capabilities to handle this transaction and that is why is I decided to do this business with you, and due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project. You should not have anything to worry about, I will do everything legally required to ensure that this project goes smoothly, it will pass through all Laws of International Banking.
Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up.
If we work seriously, the entire transaction should be over in a couple of days. In the banking circle this happens every time.
READ CAREFULLY:
Firstly, I will want to know the type of occupation that you do and how old you are. You should note that this project is capital intensive; this is why I have to be very careful; I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project before we meet very soon, I have attached a photo of my family (Myself, my wife and son). Somehow I believe that we will become great friends for life, that you and your family will come visit and share with me and my family and vice-versa. I know this is just the beginning of a great friendship and God willing awesome things to happens between us.
Very soon, I will recommend that you open an offshore/online account with our co-ordinate bank in the UK (I will send you the contact). The money will be transferred into that account which you will open in that branch for the purpose of receiving the transfer, this is the best way I have found, it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Opening the account is your only financial obligation.
After that, the money will be banked there for both of us, no other person will be involved in this transaction, and we can then instruct that branch to transfer our both shares into our respective home bank accounts.
I will also perfect the documentations with the assistance of the attorney (Wong Chi Yan) to give the transaction the legal right, and I have attached to this mail, a copy of the application for funds release which you are to complete and sign and send back to me immediately. The attorney will prepare the required legal documents naming you as the sole beneficiary of the funds and also process the claims.
I will need you to send me a copy of any form of your identification (I.D, Drivers license or passport) along with the documents. As soon as I get this from you, the paper work will commence.
I have been in the banking system for over 20 years so I have learnt that issues like this is part of day to day activities, so do not panic at all. I always travel between China and Hong Kong so you can reach me at any of these numbers:
PHONE: +861057329399 (CHINA)
PHONE: +852 8197 4432 (HONG KONG)
FAX: +852 30101 281
Before I proceed to give you further details to commence the project. I will also send you a copy of my work I.D. upon receipt of your identification.
I will send the contact details of the bank to you so that you can commence communication with them.
Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my job.
Please reply soonest.
Regards,
Jingbo Yu.

Thanks for mail . But I want to let you know that we can not use any other online Bank to received this funds form my Bank because of the TELXE TYPE CODE. which we have with this bank, I told you to set up an account with . Any funds been transfer to this bank it will be seen as in house transaction. These will prevent the prying eyes of the monetary bodies.

I don't want to take any phase for this project from granted. Please I advise you open the account with the Nat West Bank in United Kingdom which I send you their contact details and make sure the account is active and functional to receive the fund for both of us. We should work as partner and brother to ensure we achieve our simple goal in successfull conclusion of this transaction. Once you have the account processing be Monday so I can have the transfer done Tuesday HongKong time. once approval is granted for the released.

I await your feedback along with the account informations.

Regards

Mr.Jingbo Yu

Thank you for your effort so far in trying to make this business a success and also I will advise you apply for the cheapest account that will receive the funds for both of us. I really would have loved to assist you but at present, am very low in cash as I have put in thousands of dollars to get this transaction to its present stage.

You might not be aware of what it takes to have such an amount transferred, especially being inherited funds, well let me make it clear to you that I havetaken care of the cost of all the logistics that has to do with this transfer, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents and clearances from the Hong Kong authorities, including other miscellaneous expenses which I have incurred to ensure we have a hitch free transfer,Like I said I do not intend to take any phase of this transaction for granted.All I asked of you is to set up an account for your self which is totally your responsibility, since you alone will have autonomy over this account and may want to use it for your own personal business in the future. But the original intent is to receive this funds.

Furthermore, we cannot afford to take vital issues like this for granted,for the question of paying a few thousand dollars to have your account activated,when you know that presently here on my side all modalities have been put in place for the successful and hitchfree transfer with regards to the paperwork at my bank.

Actually for a person of your age and status and my partner in this transaction, I expect you to handle this issue of processing your account, I want the account processed between today Wednesday because the approval will be granted by Thursday so that I can go ahead with the transfer by Friday as soon as the funds is approved.

Please do everything humanly possible to get your account ready to receive our funds, even if it means you getting a loan of 100% interest, please take it as long as we will pay back immediately the funds credits the account.I await the account information.

Regards,

Mr.Jingbo Yu