From: "Lee Yang" (may be fake) 
Reply-To: <lee_yang1802@yahoo.cn> 
Date: Sun, 7 Mar 2010 13:56:10 +0200 
Subject: Please indicate your interest!admin 
 
Greetings to you,  
 
 
I am Lee Lu Yang, Business Relations Manager for the HuaXia Bank in China . 
I am getting in touch with you regarding the estate of a deceased client 
with similar last name and an investment placed under our banks management.  
 
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 dependently and no one is informed of 
this communication.  
 
In 2000, the subject matter, Mr. Alfred came to our bank to engage in 
business discussions with our private banking division. He informed us that 
he had a financial portfolio of 8.35 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 this point at over 10 million United States Dollars. In 
mid 2002, he instructed that the principal sum (8.35M) 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 Guangdong 
Development Bank (GDB) who agreed to receive this money for a fee and make 
cash available to Alfred. However Guangdong Development Bank got in touch 
with us last year 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 you are 
namesakes.  
 
What I propose is that since I have exclusive access to his file, you will 
be made the beneficiary of these funds. The Guangdong Development Bank will 
contact you informing you that money has been willed to you. On 
verification, which will be the details I make available to HuaXia bank. GDB 
will be instructed to make payments to you after all the necessary 
verification and application is done. You do not have to have known Alfred. 
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 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 get back to me 
immediately. 
 
I await your response.  
Lee Yang 
 
 
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