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Sent: Thursday, February 14, 2008 7:30 PM
Subject: SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER
SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER MR
FREDERIC CHU
PLEASE REPLY TO THIS EMAIL ADDRESS
ONLY::chufrederic@indiatimes.com
I am MR MR FREDERIC CHU, do permit
me to have introduced myself briefly, I Am Head of Private Banking,
SHANGHAI COMMERCIAL BANK.I know it may seem Improper to introduce myself
this way and more importantly via mail but I Have just considered it faster
and safe means of communication.Do not be amazed by this mail. I
am contacting you based on Trust and confidentialitythat will
be Attached to this transaction. The Management and the Legal department
of our BANK in a recent meeting, Recommended that the account of Mr.
Alexander H. Chiang, who was one of my branch depositors, should be
Declared dormant, confiscated and the depositor's fund sent to the Bank
Treasury. According to Banking and financial law. He died in world trade
Center as a victim of the September 11,2001.Incident that befall the
United state of America, the bank has made series of efforts to Contact any
of the relatives to claim this money but without success, you Can
confirm through this site
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=712
Mr.
Alexander H. Chiang is an account holder in mybranch,he owns a
Secret dollar account with the sum of Thirty Nine Million, Seven Hundred
Thousand United States Dollars Only.Since his death, no next of kin of
the Dollar accountholder nor any relative of his has 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. This is where I am
Interested and where I want you to comein. I want you to come in as
the Next of kin of the deceased, I will give you the relevant
documents And contacts to file the claim application and then effect the
Approvals for the transfer of the money, I will be the one to provide the
Vital documents for the claims of the money and then advise you exactly on
how we should handle it, my solicitor will handle all the legal
Process and perfect the process of the transfer of the money to you.
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 7 working
days to get the fund Retrieved successfully without trace even in
future.After the transfer of the money we shall share the money
Sixty/Forty. That is I will have Sixty percent while you will have
Forty percent Yours Truly, MR FREDERIC CHU
PLEASE REPLY TO
THIS EMAIL ADDRESS
ONLY::chufrederic@indiatimes.com
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