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From: Norman Chan [mailto:nchan101@qq.com]
Sent: 24 de outubro de 2015 06:57
Subject: Re: MORE DETAILS ON PROPOSAL Thank you very much for responding to my email and your interest this transaction. Let me introduce myself. I'm Norman Chan, Tak-Lam, SBS, JP, Chief Executive, Hong Kong Monetary Authority (HKMA) Hong Kong. I want you to know that this transaction is very much genuine and real. You have nothing to worry about for i have put all necessary modalities that will ensure the success of this transaction. I have even arranged for the service of a professional attorney who will make sure this transition is legally carried out putting you as the legal beneficial next of kin to my client Dimitrois H. Young. All you just need to do is to follow my directives so that this transaction can be completed soonest. In this light, it is necessary for you to be sure of whom you are transacting with. I will advise you visit our Website portal http://www.hkma.gov.hk/eng/key-information/press-releases/2001/20010326-3.shtml http://www.hkma.gov.hk/eng/key-information/insight/20110622.shtml I would want you to understand that during my bank's end of year audit of 2010, there was a board decision that all unclaimed funds concerning Inheritance should be declared bad claims to enable the bank relocate itself against accumulated debts. In the course of my responsibility, I discovered $ 47.1M USD (Forty-Seven Million, One Hundred Thousand United States Dollars) left unclaimed by a deceased customer since September, 2005. Every exploration I made showed that there is no registered beneficiary to these funds, this is why I contacted you because it would have been my pleasure to have this money to myself or ask any of my family member to conclude this with me but due to the fact that it will not work out that way I have to search for someone more competent from outside Hong Kong to execute this transaction with me without putting my job in a peril state. I want to be sure you are ready and proficient to see this transaction with me to achievement What we both need to achieve this transaction is trust and commitment ;. I believe with your assistance, we will be able to transfer this large sum conveniently without exercising any fear. And also regarding the legality, I want to put it to you that in achieving this transaction, you should know that what affects you implies to me too. But it will be necessary and appreciative for you to give attention to my directives politely as everything shall be done in accordance through the laws of the international banking and guidance policies. What you should put in mind, as a banker it is my responsibility to make sure everything goes well without worries at all. That is, if you follow up this transaction diligently, it would be completed within some couple of days. You should not have anything to worry about, my attorney shall be handling all matters of probate on your behalf, he will have all the documents perfected, and with these documents he shall come forward to my bank to apply for the immediate release and transfer of the funds to the account we shall open in your name with our corresponding bank. I will also perfect the documentations with the assistance of my Attorney to give the transaction the legal right. Before I commence, I will need you to fill and sign the Letter of Confidence and send back to me immediately with a copy of any form of your identification (Driver's license, work ID or International passport) You are to send this required document to my email or fax :. +85230164962 the most important issue is that I want to be sure I am transacting with the correct person and my curiosity can be justified considering the money in question. Besides, it is this copy of your Driver's License or International Passport that will be be used by the Attorney to have all the necessary documentations perfected, I want the funds transferred from my bank before the week runs out. I have attached along with this e-mail, a Confidence Letter for your indulgence, which you are to fill and sign, then scan and send it as an attachment via E-mail or to my fax: +85230164962, so that the Attorney that will be representing your interest over here can go ahead to start processing for the release of the unclaimed funds in your names that will place you as the sole beneficiary to the funds in subject. If you really intend to execute this transaction with me it would be necessary to have these sent to me immediately via e-mail attachment or fax. |
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. TIMOTHY LOH SOLICITOR :'.
e Hong Kong & International legal counsel, financial institutions in general i . .
corporate affairs, property consultants & other commercial issues. e
Address: Suite 1409-1411 Leighton Center 77 Leighton Road Causeway Bay Hong Kong
Email: tloh@timothylohlawoffice.org Phone:+85281208717 Fax: +85228682272
LETTER OF CONFIDENCE
This is to certify that I . . . . . . . . . . . . . . . . . . . . . . . . . . .. accept to assist Norman Chan with
this transaction on the (date) of . . . . in trust, good faith and commitment without having
any problem to transfer his 50% share of the funds to him after receiving the funds under his
offer.
I will want all legal documents backing me up as the beneficiary to Late Dimitrois Young
documented by my full details below:
FULL NAMES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . ..
CURRENT ADDRESS
PERMANENT ADDRESS: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... .
AGE: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
NATIONALITy: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
MOBILE PHONE: . . . . . . . . . . . . . . . . . . . . . . . . . OFFICE PHONE: . . . . . . . . . . . . . . . ..
HOME PHONE: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... .
FAX: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . .
EMAIL ADDRESS: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. .
With the above details, I confirm that all information that I have given herein on this day is
true and correct and I promise to be of good faith to retain the sum of $47.1 million United
State Dollars, after been received by me and share the total funds as agreed in the ratio of
50/45 percentage of the total funds collected by me and 5% for any expenses incurred by
both of us.
Your Signature Norman Chan
PARTNERS
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