I am indicating your interest and I think it will be wise for me to shed more lights about my proposal to you, so you could get a better grasp of the situation.In May of 1994, when I was Personal Account Officer, the deceased came to me to engage in business discussions, she told me that, she had a financial portfolio of 4 Million B.Pounds Sterling, which she wished to have us turn over (invest) on her behalf and the money was spun around various opportunities and made attractive margins for first nine (9) months of operation, the accrued profit, interest and capital at this point stands at over 9 Million Pounds Sterling. Upon maturity, (twelve months later), the private banking branch sent a routine notification to her forwarding address to notify her of this development, but we got no reply.
After a month, I took this issue up personally and sent another notification, this was also returned, and it was the third in a series. I made futile efforts to locate her but only to find out from my sources that she was dead. A person who suited his description was declared dead along with her suitor in an Egyptian airline crash with other passengers on board,http://www.guardian.co.uk/world/1999/nov/02/egyptaircrash.usa4
The identification of the body could not be established but the airlines stated that she was on the plane. Since her death, no one has come forward to lay claim to this money as her heir, because the only one I know, is her suitor who also died in the same air crash (May their souls rest in peace), we cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds to be released in your favour as the beneficiary's next of kin and it is on this note that I decided to seek for whose name shall be used as the next of kin/beneficiary to this funds, the sum and the interest is being rolled over with the principal sum at the end of each year at the rate of 19% per annum and as at the last value of investment on maturity, it was 9,320,000,000 (Nine Million, Three hundred and twenty thousand B. Pounds Sterling).
For this ,the amount in USD is 14,548,834.79 USD and I have proposed a reasonable 40% percentage of the total funds as your share and as an expression of my gratitude for your assistance and partnership, thus encouraging you to guarantee that my share of the funds will be secured and transferred to me as when required. I shall require some information and a brief profile of yourself and upon receipt of the information, I shall immediately begin the processes which will lead to the approval and release of the funds to you as the bonafide executor and next of kin of the depositor going by the documents that will be secured.
After all the necessary documentation for the funds release are met and satisfied, an approval shall be given by the legal department of my bank for the eventual release of the funds to your nominated local account and transfer a certain percentage of my share of the funds to me through an account that I shall give to you at that time.
According to practice, the bank will by the end of the financial year, broadcast a request for statements of claim to our branch, failing to receive viable claims, they will most probably revert the deposit back to the Financial Service Authority, this will result in the money entering our bank's accounting system or be confiscated as unclaimed estate by the Financial Service Authority and the portfolio will be out of my hands and out of the private banking branch, therefore time is of the essence.
The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I want to propose. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.
what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunity only comes once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.
There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. 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.
Let's share the blessing please do not hesitate.But before I go any further, I would want you to reconfirm some information to me and provide me with new ones thereby giving me your word and agreement to be completely, totally and utterly secretive about what transpires between us and what we do as regards this situation. The information that I need you to reconfirm are as follows:
Your Full Name.
Private Fax / Telephone numbers:
Area of Specialization:
Your word of honour that you would keep this transaction in strict confidence:
A little more information about yourself:
Once I clarify your willingness and ability to proceed with the transaction, I shall immediately give more insight as to what is expected of you for this transaction to come true. I expect your urgent response so I can advice you on what we need to do to have the funds transferred to your local account through our correspondent bank as all fund transfers of the magnitude of the one in question can only by done through one of our correspondent bank, except the requirements for a direct transfer of the funds to your local account can be met.
Should you decide not to render this much required assistance in the event of non-interest on your part, please destroy all communications that you have had with me and let me know as it will be taken in good faith.
Mr. Wei Jianguo