FROM THE DESK OF: DAVID WU.
David Wu, Deputy Manager for the China Trust Commercial Bank, China . I am
getting in touch with you regarding the estate of a deceased client, and an
investment placed under our banks management 9 years ago.
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. In 2009, the subject matter; Alfred Abbott came to our
bank to engage in business discussions with our private banking division. He
informed us that he had a financial portfolio of Eighteen Million, Three
Hundred and Fifty Thousand 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 over Two Million. In mid 2012, he instructed that the
principal sum Eighteen Million, Three Hundred and Fifty Thousand United States
Dollars, be liquidated because he needed to make an urgent investment
requiring cash payments in Hong Kong.
We got in touch with the Kincheng Banking Corporation which is a
specialist bank in China , and has now been merged with the Bank of China,
with a foreign representative branch in Hong Kong who agreed to receive this
money for a fee and make cash available to Alfred.
However, Bank of China got in touch with us last year that this money
has not been claimed. On further enquiries we found out that Alfred was
involved in an accident in Mainland China , which means he died Interstate. On
further investigation we found out that Late Alfred left behind no next of kin
and this is the reason I am writing you.
What I propose is that since I have exclusive access to his file, and I can
make you 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 Bank of China 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 your assistance 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
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 email, as time goes on I shall furnish you with my telephone
number, so you can also reach me by phone. My spoken English is not too good,
but you should be able to understand me.
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, because 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 if you accept my
proposal respond back to me immediately via the above email.
I await your positive response.