From: "W.K Chim" <oana.enache@cosr.ro>
Reply-To: w.kchim@yahoo.com
Date: Wed, 26 Aug 2015 00:27:37 +0300
Subject: pls get back to me
Hello & Greetings of the day to you,
I am Wai Kim Chim, Business Relationship Manager for a US based bank
investments unit, I write to inform you of an investment in the value of
Twenty two million, Three Hundred & Fifty Thousand United States Dollars
made by a client by the name of Richard who gave us instructions in 2005
to have the principal sum transferred to ping An Bank in Hong Kong. We got
in touch with Ping An
Bank, who agreed to receive this bond for a fee and make cash
available to him.
Surprisingly, they got in touch with us last month that this money has not
been claimed. On further inquiries it was been discovered that our client,
has been late for quite a while now, I have also monitored his remaining
investment
since this discovery, yet no one has come up for a claim till date.
Also as a result of this, I was mandated to carry out further
investigations, where I discovered that he left his next of kin column
blank on our mandate form.
What I propose
is that since I have exclusive access to his file, you will be made the
beneficiary of these funds. After all due protocols has been observed,
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 the payment Bank to make payments to you. 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. Otherwise, the other option is that the
money will
revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us.
My proposition is to seek your consent to present you as the next-of-kin
of my client,
so that the proceeds of this account can be handed to you, All legal
documents required
to back up your claim as my client's next-of-kin will be provided by me.
I will be involved in the claims verification panel of the designated payment
Institution during your claims process therefore, your interest will be well
protected by me.
I guarantee that this will be executed under a legitimate arrangement that
will
protect you from any breach of the Law. Do not betray my confidence.
If we can be of one accord, we should act swiftly on this.
if you are interested I expect you get back to me immediately via email.
Kindly contact me privately at this email (w.kchim@yahoo.com)
Respectfully & With Honor,
W.K Chim
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