From: "xiang lilong" (may be fake)
Reply-To: <xiang281@yahoo.com.hk>
Date: Fri, 23 Mar 2012 21:18:33 +0100
Subject: Dear Friend
Dear Friend
I am Xiang Lilong, Principal Assurance manager for the Fubon Bank. I have got your email from directory online. I am getting in touch with you regarding the estate of a late customer and an investment placed under our banks management about 8 years ago.
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 2003, the subject matter; our late customer came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of a very large amount in 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 millions in Dollars. In mid 2004, he instructed that the principal sum 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 Hang Seng Bank(HSBHK) who agreed to receive this money for a fee and make cash available to late customer who`s name i must withhold for now. However HSBHK got in touch with us last year that this money has not been claimed. On further enquiries we found out that the said customer 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 are namesakes.
What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. 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 email. The Full amount in question and further details as to what we shall be doing and your role to see the success of transferring the funds will be sent to you when you confirm your willingness to assist me 100%.
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 t 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 pardon my writing mistakes.
Please get back to me immediately via email as phone communication with me on the above matter will not be safe and language barrier.
I await your response.
Xiang Lilong
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