From: "CHIM WAI KIN" (may be fake)
Reply-To: <mail@privatesprojects.com>
Date: Tue, 5 Jul 2022 03:23:29 -0500
Subject: HELLO!
Dear Friend,
Please read carefully.
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. We can work together for our common good.
I am Chim Wai Kin, Chairman of the risk management committee at OCBC WING
HANG BANK here in Hong Kong.I am getting in touch with you regarding the
estate of a customer and an investment placed under our banks management
over 10 years ago.
In 2006, the subject matter; came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.75 million United States dollars, which he
wished to have us invest on his behalf.
However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.
What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. 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 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 in half.
In the banking circle this happens every time. The other option is that
the money will revert back to the state.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 email.
Please, again, 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 pardon my writing mistakes.
Please get back to me immediately with your details as follows so we may
discuss more on this.:mail@privatesprojects.com
1. Full Names and address
2. Telephone and fax number
3. Means of identification.
I await your response.
Regards
Chim Wai Kin
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