Tel/Fax: +852-3010-2602
Email:lichenhuang08@gmail.com
November 4, 2008
Hello,
I am Li Chen Huang, Principal Assurance manager for the China Trust Commercial
Bank in China. I am getting in touch with you regarding the estate of a
deceased client with simmilar last name and an investment placed under our
banks management 8 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 2000, a client of ours who is 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 8.3 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 intellest stood at this
point at over 10 million United States Dollars. In mid 2002, he
instructed that
the principal sum (8.3M) be liquidated because he needed to make an urgent
investment requiring cash payments in Hong Kong. We got in touch with a
specialist bank in Hong Kong the Dah Sing Bank (DSB) who agreed to
receive this
money for
a fee and make cash available to the client in question. However Dah Sing Bank
got in touch with us last year that this money has not been claimed.
On further
enquiries we found out that our client 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 you are namesakes and that provides the perfect avenue
for us to transact this business successfully.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 instruct DSB 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 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
the above telephone/fax numbers or via my email.
Please, again, note I am a family man; I have wife and children. I send you
this mail not without a measure of fear as to t 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 as
I used a translating software as my English is not so good. Please get back to
me via email, telephone or fax number above.
I await your response.
Li Chen Huang.
