Margaret LEUNG KO May Yee: I would like to intimate you

Date: Wed, 27 Jun 2012 04:57:53 +0800
From: mrsmargaretleungkomayyee@yahoo.cn
Subject: I await your response

Dear Friend,

Thank you for giving me your time, it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email. I am Mrs Margaret LEUNG KO May Yee Vice-Chairman and Chief Executive of HANG SENG BANK LTD. here in Hong Kong attached in Private Banking Services, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 5 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you.

In my department we discovered an abandoned sum of $ 40 million United States Dollars in account that belongs to one of our foreign customer who died along with his entire family in a plane crash on DECEMBER 2005 .

Since we got this information about his death, we have been expecting his next of kin to come over and claim this money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that i in my department now decided to make this business proposal to release this money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill according to the ethnics of HANG SENG BANK LTD Hong Kong.

The banking law and guideline here stipulates that if such money remained unclaimed after Eight years,the money will be transferred into the bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Hong Kong citizen can not stand as next of kin to a foreigner and I can not transfer this funds with my own name as my bank will know this is the main reasons i need your partnership in transferring this funds out of my bank as the active next of kin.

I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 55% would be for me and my family.

There after i and my family will visit your country for disbursement according to the percentages indicated.

Therefore,to enable the immediate transfer of this fund to you as arranged,you must shown me your sincere interest and assurance to partner with me in executing this transaction as active relation or next of kin to the deceased.

Upon receipt of your reply, i will send to you by fax or e-mail the text of the application.
I will not fail to bring to your notice that this transaction is risk-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

If you find yourself interested to work with me, please contact me specifically if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address above; I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously.

Please, again, note I am a family woman; I am happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.

I await your response.

Yours Sincerely,
Mrs Margaret LEUNG KO May Yee

Date: Thu, 28 Jun 2012 01:17:43 +0800
From: mrsmargaretleungkomayyee@yahoo.cn
Subject: More Info?

Dear Friend,

Thank you once again for your genuine interest in this transaction, I am very glad to note that you are a noble, matured, and trustworthy person whom I can rely on for your capabilities to handle this transaction, and for a person of your status and experience I am very confident doing this business with you.

Like I said before, 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, and also you will help me in investing my money in your country or somewhere else, I am quite certain about that. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and beneficiary claim, you have my word.

Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days. .

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, I will want to know precisely the type of occupation that you do, you should note that this project is highly 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.

I am now in search a foreign online bank which i may require that you open an account in your name in this foreign bank ,I will find a bank that you can open account online with request your fiscal present. The money would be transferred to your account which you will open in this bank for both of us, this is one of the ways I have found, and it will protect us from my local banks in your country, I want us to enjoy this money in peace when we conclude, so you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.

As result of this you may have to open an account in the corresponding bank that has the same transfer telex type with my bank, I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the beneficiary of the funds. After this the money is release, it will be transfer to your account for both of us and we can then instruct the bank to transfer our various shares into our respective home bank accounts bit by bit, I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.

Before we commence all this things, I will need to do the paper work that will place you as the beneficiary of the fund so I will need you to send me a copy of any form your identification (International passport), your current residential address and your phone number, I will give them to the attorney who will do the paper work and it will also prove me that I am transacting with the correct person and as soon as I get these from you I will commence the paper work that will place you as the beneficiary. I hope you will understand why I need all these, the money in question is big (40 million United States Dollars)and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my international passport upon receipt of your identification.

NOTE:Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.

Please reply soonest.

Regards,
Mrs Margaret LEUNG KO May Yee