I am Mr.Joseph Wong, Assistant Vice President/Business Manager, Industrial and Commercial Bank of China, (ICBC) South San Francisco Branch California USA. I am contacting you based on Trust and confidentiality that will be attached to this transaction, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.The Management and the Legal department of my Bank, (ICBC) in a recent meeting recommended that the account of LATE LARRY GLAZER, who was one of my branch major depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law. He died together with his wife in September 5, 2014 at the age of 68 years leaving no heir to this account. The bank has made series of efforts to contact any of the relatives to claim this money but all to no avail
Late Larry Glazer own an account in my branch with the sum of (Sixty Eight Million, Two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch. In fact, since his death, no next of kin to the account holder nor any relative of his have shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the fund to your nominated bank account without any problem. I will be the one to provide the vital documents for the claims of the funds and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. we will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin.
The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace in future. After the transfer of the money we shall share the money 60-40. that is I will have 60% while you will have 40%. Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Assistant Vice President/Business Manager
Industrial and Commercial Bank of China (ICBC) USA