From: John Chen <geraldalan_01@yahoo.co.uk>
Reply-To: John Chen <johnchen33@live.com>
Date: Fri, 13 Jul 2012 01:54:37 +0100 (BST)
Subject: Good News
Gracious Greetings
Am Mr.J Chen of the Hong Kong and Shanghai Banking Corporation Limited,
Hong Kong . I am getting in touch with you regarding the estate of a deceased
client with similar last name as yours 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 2003 a Hong Kong businessman who was our Client, made a fixed deposit of
$18.350.000.00(Eighteen million Five Hundred Thousand United State Dollars only)
in my branch, a number of notices were sent to him when it was due, but no
response came from him till date. We later found out that he along with his
family had been killed in the tsunami disaster that happened in Asia that hit
their home, what bothers me most is according to the laws of my country at the
expiration of 7 years the funds will revert to the Hong Kong Government if
nobody comes for the funds.
After more inquiry it was also discovered that the late business man did not
declare any next of kin in his official papers including the paper work of his
bank deposit This means that he died inestate and this is the reason i am
writing you is because you share the same last name What I expect from you is
trust and commitment, I want this large sum of money transferred with your
assistance and you should have nothing to worry about regarding legality AT ALL.
All that is required is your honest co-operation and I guarantee that this will
be executed under a legitimate arrangement that will protect me and you from any
breach of the law.What I propose is that since I have exclusive access to his
file, you will be made the beneficiary of these funds. You do not have to have
known him personally. 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(50/50). In the banking circle this happens every ti
me. The other option is that the funds could be claimed without any stress in Brussels
through this bank affiliate office funds is cleared as cargo especially in large volume,if you will consider this is also very reliable.
Please accept my apologies, keep my confidence and disregard this email if you
do not appreciate this proposal I have offered you. All confirmable documents to
back up this fund shall be made available to you, as we move on; I shall let you
know what is required of you. Your earliest response to this letter will be
appreciated. I want to know if you are willing to follow up this business
seriously before I can give you more details about this transaction
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 email.
I await your response.
John Chen.
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