My name is Wang Lei and I am the Financial Supervisor for Bank of China, Hong Kong branch.
my last account auditing, I discovered an account that has been dormant
since 2003 with a balance of 55 million dollars and by interpretation,
this means the funds are idle. After series of investigations, I
discovered that the account belonged to a businessman who died along
with his family in a plane crash while on a vacation.
efforts to contact members of his family to come forward and claim the
funds have been to no avail, he confidentially told me that I am the
only person other then him who knows about this account as he was an
bank is set to turn in and declare the funds as unclaimed and when this
happens, the money automatically belongs to the Chinese government. I
do not want this to happen and this is where I need somebody who is
trust worthy and honest to deal with. I am in contact with a very
reputable attorney who will process the paperwork and follow up with all
the legal process that will make you a properly documented beneficiary
of the account thereby placing you in a legal position to be the
receiver of the funds.
the necessary legal documents have been prepared, it will be validated
by a competent court of law here in Hong Kong. The documents and a court
order will be served on my bank (Bank of China) which will compel and
mandate them to release the funds to the attorney in your name.
this is going on, you will be required to open a secret numbered
offshore account at a designate bank I will recommend later. This way,
the funds will be wired easily without troubles from any government or
monetary monitoring agencies. After the funds reach the offshore
account, you can then transfer the funds to your local bank in safe
bits. Your share of the money is 40 percent. I will provide you with
instructions on how to send my 60 percent when you have the funds in
your local bank account.
brings us to the big question; WHY YOU? why would I choose a total
stranger? well I have planned this operation for a while now and the
only way to go about it is to use a total stranger to avoid troubles
from my bank because they monitor all their staffs activities and the
Chinese government has very strict laws against it citizens involving in
huge financial deals.
The terms of this arrangement are as follows:
1. I will not ask you to send me your account information or credit card information.
2. I will pay all the attorney fees and the cost of transferring the funds from my bank to the offshore account including taxes.
3. You will only be responsible for the cost of setting up the offshore account.
you agree to the above terms and wish to continue, please provide me
with the following information so that the attorney can start processing
YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
YOUR DATE OF BIRTH:
A SCANNED COPY OF YOUR VALID ID (This is required by my bank to approve the next of kin documents)
If you feel you can't continue, please notify me so I can find someone else.