Hello ,
Thanks for your reply to my proposal.
Alfred 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 Chief Financial Officer 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,
Mr.Jianhua Zeng.
