||From: FAN LIANG JEN
Sent: Tuesday, April 29, 2014 4:00 AM
Please read carefully.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed of
this communication. We can work together for our common good.
I am Fan Liang Jen, Principal Assurance manager for the Shenzhen Development
Bank(now PingAn Bank Co., Ltd.) in China.I am getting in touch with you
regarding the estate of a customer and an investment placed under our banks
management 13 years ago.
In 2001, the subject matter; came to our bank to engage in business
discussions with our private banking division. He informed us that he had a
financial portfolio of $8.75 million United States dollars, which he wished
to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit and
interest stood at this point at over 10 million United States Dollars.
In mid 2003, he instructed that the principal sum ($8.75M) be liquidated
because he needed to make an urgent investment requiring cash payments in
Hong Kong . We got in touch with a specialist bank in Hong Kong the Wing
Hang Bank who agreed to receive this money for a fee and make cash available
However Wing Hang Bank got in touch with us last year that this money has
not been claimed. On further enquiries we found out that he was involved in
an accident in Mainland China , which means he died intestate, He has no
next of kin.
What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you informing
you that money has been willed to you. On verification, which will be the
details I make available to my bank, my bank will instruct Wing Hang Bank to
make payments to you. 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. The other option is that the money will revert back to the
state.Nobody is getting hurt; this is a lifetime opportunity for us. I hold
the KEY to these funds, and as a Chinese National we see so much cash and
funds being re-assigned daily. I would want us to keep communication for now
strictly by the below email address.
Please, again, note I am a family man; I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, 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, we should act swiftly on this. Please pardon my
Please get back to me immediately with your details as follows so we may
discuss more on this via email:-email@example.com
1. Full Names and address
2. Telephone and fax number
3. Means of identification.
I await your response.
Fan Liang Jen
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....