From: "Dong Fai" <dongfai@asia.com>
Reply-To: dongfai@tutanota.com
Date: Sat, 19 May 2018 06:41:27 +1000
Subject: Business Interest.


I am getting in touch with you regarding the estate of a deceased client, =
and an investment placed under our banks management 9 years ago. I would =
respectfully request that you keep the contents of this mail confidential a=
nd 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 commun=
ication. In 2009, the subject matter; Alfred Abbott came to our bank to eng=
age in business discussions with our private banking division. He informed =
us that he had a financial portfolio of Eighteen Million, Three Hundred and=
Fifty Thousand United States Dollars, which he wished to have us invest on=
his behalf. Based on my advice, we spun the money around various oppor=
tunities and made attractive margins for our first months of operation, the=
accrued profit and interest stood at over Two Million. In mid 2012, he ins=
tructed that the principal sum Eighteen Million, Three Hundred and Fifty Th=
ousand United States Dollars, be liquidated because he needed to make an ur=
gent investment requiring cash payments in Hong Kong. We got in touch wit=
h the Kincheng Banking Corporation which is a specialist bank in China, and=
has now been merged with the Bank of China, with a foreign representative =
branch in Hong Kong who agreed to receive this money for a fee and make cas=
h available to Alfred. However, Bank of China got in touch with us last y=
ear 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 Interstate. On further investigation we found out that Late Alfred lef=
t behind no next of kin and this is the reason I am writing you. What I p=
ropose is that since I have exclusive access to his file, and I can make yo=
u the beneficiary of these funds. My bank will contact you informing you th=
at money has been willed to you. On verification, which will be the details=
I make available to my bank, my bank will instruct Bank of China to make p=
ayments to you. You do not have to have known him. I know this might be a b=
it heavy for you, but please trust me on this. For your assistance I propos=
e that we split the money in half. In the banking cirle this happens every=
time. The other option is that the money will revert back to the state. T=
his 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 email, as time go=
es on I shall furnish you with my telephone number, so you can also reach m=
e by phone. My spoken English is not too good, but you should be able to un=
derstand me. Please, again, note I am a family man; I have a wife and chi=
ldren. I send you this mail not without a measure of fear as to the consequ=
ences, because 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 t=
he 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. P=
lease if you accept my proposal respond back to me immediately via the abov=
e email. I await your positive response. Dong Fai.