From: "YANG LU LEE" <leeluyang211@gmail.com>
Reply-To: lleeyang@live.com
Date: Fri, 6 Nov 2009 16:42:38 -0000 (UTC)
Subject: Re:Mr.Alfred Deposit/Estate




FROM:LEE LU YANG
EMAIL: leeyang711@gmail.com
TEL/FAX: +852 3015 9859

For Your Kind Attention:


I am Lee Lu Yang, Business Relations Manager for the HuaXia Bank in China.
I am getting in touch with you regarding the estate of a deceased client
with similar last name with you and an investment placed under our banks
management.
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 2000, the subject matter, Mr. Alfred came to our bank to engage in
business discussions with our private banking division. He informed us
that he had a financial portfolio of 8.35 million 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 this point at over 10 million United States
Dollars. In mid 2002, he instructed that the principal sum (8.35M) be
liquidated because he needed to make an urgent investment requiring cash
payments in Hong Kong . We got in touch with a specialist bank in Hong
Kong the Guangdong Development Bank (GDB) who agreed to receive this money
for a fee and make cash available to Alfred. However Guangdong Development
Bank 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 intestate. He has no next of kin
and the reason I am writing you is because you have same surname.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. The Guangdong Development Bank
will contact you informing you that money has been willed to you. On
verification, which will be the details I make available to HuaXia bank.
GDB will be instructed to make payments to you after all the necessary
verification and application is done. You do not have to really know
Alfred. I know this might be a bit heavy for you but please trust me on
this. For all your troubles 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 state.
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 the above telephone, fax and email.


Also do well to provide me with your full informations and contact details
including your direct: FAX AND TELEPHONE NUMBERS and confidential email
via the email and fax number listed above.

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, but 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 get back to me immediately via email .I shall provide you my
telephone number on response to this email.

LEE LU YANG (MR)