Accept my sincere apology for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My names are Mr. Steven Yan Lee Director for Credit & Marketing ,Wing Lung Bank Ltd. 45 Des Voeux Road Central, Hong Kong. I got your contact information’s through the Canadian public records while searching for any sincere person who can stand as the next of kin to my late client. I am writing to you in regards to my deceased client, Engr. Hughes, an Oil Magnate who lived in Hong Kong for twenty-eight years, he died along with his immediate family during the Tsunami catastrophe which occurred December 2004.
Before his demise, he deposited the sum of ($38,980,369.00 (Thirty Eight Million, Nine Hundred and Eighty Thousand, Three Hundred and Sixty Nine USD) placed under our Bank Management . The institution being aware of his death have mandated me to present a member of his family (heir/inheritor)or Next of kin to make Claims of his funds with our bank otherwise, it will be forfeited, seized or confiscated by the authorities and reverts to the treasury of the Hong Kong Ministry as unclaimed. This is because in accordance with the Hong Kong law, such fortune is automatically bequeathed to the government if there is no heir or Next of kin to the deceased that would surface to claim the fortune within the specified time. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late client's re
I am contacting you now to stand as the next of kin of my late client; I know you might not be related but after countless efforts to locate direct relative to my late client and a (3) Three months final notice from the Bank to present a beneficiary to the fund, and failure to meet up with this deadline means the fund will be liquidated to the Bureau as unclaimed fund and that I forbid happening. Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forfeited to the authorities.
My suggestion to you is, I will like to present you as the Next of Kin and beneficiary to this deposit, since you are both foreign nationals and by virtue of my position as the Director for Credit & Marketing, I will now place your name as the Next of kin/Beneficiary to my late client and I will prepare the relevant legal documentations that will assist to facilitate the release of the fund to you without any breach of the law.
Note, I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. If my proposal is acceptable to you, kindly reply via my provided emails below:
stevenyan.lee@yandex.com.
Regards Sincerely
Mr. Steven Yan Lee.
