From: "VALIANT LEE" (may be fake)
Reply-To: <valiantlee@yandex.com>
Date: Wed, 27 Jul 2016 12:18:37 -0500
Subject: PLEASE RESPOND
From: Mr. Lee Valiant
Email: valiant.lee@yandex.com
Hello
Note: You are the sole recipient so please keep our communication confidential.
I am Mr. Lee Valiant, Head of Compliance at Fubon Bank (Hong Kong) Ltd. As a matter of fact, I am contacting you
regarding the estate of Alfred and an investment placed under our bank's management 5 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 2005, the subject matter, came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of 14.5 million United States 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 over 10 million
United States Dollars. In mid 2007, he instructed that the principal sum (14.5M)
be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We have
made arrangements with a specialist bank in china who agreed to receive this money for a fee but did not hear from
Alfred.
Our Customer base review last year revealed that this money has not been claimed. On further enquiries we found out
that Alfred 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 due to our code of conduct we are not allowed to show personal interest on
funds of this nature. More so, I got your email address through the commerce of trade foreign division and based on
the fact that you have same last name as Alfred.
What I propose is that since I have exclusive access to his file (I was his accounts officer at the time), you will
be made the beneficiary of these funds (all legalities will be put in place). 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 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 40% to me and 60% to you. In
the banking circle this happens every time. If we do not lay claim, the money will revert to the state of Hong Kong.
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 this my confidential email address
(valiant.lee@yandex.com). Once again, kindly 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 my private email: valiant.lee@yandex.com
I await your response.
Thank you in anticipation.
Lee Valiant.
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