From: Mr Tzu Chen Hung <tzuchenhung@inMail24.com>
Reply-To: tzuchenhung@discuz.org
Date: Fri, 18 Jun 2010 19:23:20 +0100
Subject: Reply And Call Me
Thank You My Friend,
I am contacting you with regards the estate of Mr. Clifford Braithwaite and an investment placed in our bank 5 years ago.
It is important 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 2003, the subject matter; Mr. Clifford Braithwaite 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 invested 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 11 million United States Dollars. In mid 2006, 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 Chong Hing Bank who agreed to receive this money for a fee and make cash available to Mr Clifford Braithwaite. However Chong Hing Bank got in touch with us last year that this money has not been claimed.
On further enquiries we found out that Mr Clifford Braithwaite 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 that i intend to make you next of kin. What I propose is that since I have exclusive access to his file,
you will be made 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 Chong Hing Bank 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 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 contact details. 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 the above contact details.
I await your response.
Tzu-Chen Hung.
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