> From: Zaohang Lin <email@example.com>
> Subject: hello...
> Date: Monday, August 4, 2008, 3:49 PM
> Dear Associate,
> Thank you for giving me your time.
> Please be patient and
> read my email to you.
> I am presently the
> manager of the Bank of China, Shenzhen
> branch. Prior to this position, I
> was attached to Private
> Banking services. I am contacting you concerning
> investment placed under our banks management 4 years ago;
> you are
> contacted independently out of investigation in the
> bank. I would like
> to intimate you with certain facts that I
> believe would be of interest
> to you.
> In the year 1998, a certain Mr. Robert Rice came to our
> to engage in business discussions with our Private Banking
> Department. He informed us that he had a financial
> portfolio of 30
> million United States dollars, which he
> wished to have us invest on his
> behalf. I was the officer
> assigned to his case; I then proceeded to
> provide numerous
> suggestions and advise in line with my duties as the
> de-facto Chief Operations officer of the Private Banking
> Department, especially given the volume of funds he
> wished to put into
> our bank. We met on numerous occasions
> prior to any investments being
> placed. I encouraged him to
> consider various growth funds with prime
> ratings. The
> favored route in my advice to customers is to start by
> assessing data on 600 traditional stocks and bond managers
> alternative investments. Based on my advice, we spun the
> money around
> various opportunities and made very attractive
> profits margins during
> our first months of operation; the
> accrued profit and interest at this
> point stood at over 34.5
> million United States dollars. He desired low
> risk and
> guaranteed returns on investments, and as such we could not
> utilise the full potential of the funds.
> On November 6, 2001, he
> requested disinvestments and
> directed that the funds be deposited in a
> Fixed (Numbered)
> Deposit account in my branch for 12 calender months.
> instructions were precisely followed to the latter and all
> funds recalled from the active market and deposited.
> Upon maturity, I
> sent a routine notification to his
> forwarding address but got no reply.
> After a month, we sent
> a reminder and finally we discovered from his
> employers, the Chinese Solid Minerals Corporation that he
> died from an automobile accident. On further investigation,
> I found
> out that he died without making a WILL, and all
> attempts to trace his
> next of kin was fruitless.
> I therefore made further investigation
> and discovered that
> he did not declare any kin or relations in all his
> documents, including his Bank Deposit paperwork in my Bank.
> This money is still sitting in my Bank and the interest is
> rolled over with the principal sum at the end of each
> year. No one will
> ever come forward to claim it. According
> to Laws of Republic of China,
> at the expiration of 6 (six)
> years, the money will revert to the
> ownership of the Chinese
> Government if nobody applies to claim the fund.
> What I wish
> to relate to you will smack of unethical practice but I
> you to understand something. It is only an outsider to the
> world who finds the internal politics of the banking
> world aberrational.
> The world of private banking especially
> is fraught with huge rewards for
> those who occupy certain
> offices and oversee certain portfolios. You
> should have
> begun by now to put together the general direction of what
> am proposing.
> Consequently, my proposal is that I will like you
> as a
> foreigner to stand in as the next of kin to the man so that
> fruits of this old man's labor will not get into the
> hands of some
> corrupt government officials. This is simple,
> I will like you to provide
> immediately your full names and
> address so that the attorney will
> prepare the necessary
> documents and affidavits that will put you in
> place as the
> next of kin.
> We shall employ the services of an
> attorney for drafting and
> tarization of the WILL and to obtain the
> necessary documents
> and letter of probate/administration in your favor
> for the
> transfer. A bank account in any part of the world that you
> will provide will then facilitate the transfer of this
> to you
> as the beneficiary/next of kin. The money will be
> paid into your account
> for us to share in the ratio of 50%
> for me and 50% for you.
> There is no risk at all as all the paperwork for this
> transaction will be done by the attorney and my position as
> Branch Manager guarantees the successful execution of
> this transaction.
> If you are interested, please reply
> immediately to this email:
> I am aware of the consequences of this
> proposal. I ask that
> if you find no interest in this project that you
> discard this mail. I am not doing anything against good
> conscience. I know that this may be hard for you to
> understand, but
> the dynamics of my industry dictates that I
> make this move. Such
> opportunities only come once in a
> lifetime. I am a family man and this
> is an opportunity to
> provide them with new opportunities. There is a
> reward for
> this project and it is a task worth undertaking. I have
> evaluated the risks and the only risk I have here is from
> refusing to work with me and alerting my bank. I am the
> only one who
> knows of this situation, good fortune has
> blessed you with a name that
> has planted you into the center
> of relevance in my life. Let's share the
> Do not betray my confidence. If we can be of one accord, we
> should plan a meeting, soon. Please observe utmost
> and rest assured that this transaction
> would be most profitable for both
> of us because I shall
> require your assistance to invest my share in your
> Awaiting your urgent reply via my email:
> Thanks and regards.
> Zaohang Lin.
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....