From: "Peter Wong" (may be fake)
Reply-To: <peterwong5015@yahoo.com.hk>
Date: Thu, 20 May 2010 16:11:27 +0100
Subject: BENEFITS FOR BOTH OF US

Compliments,

I am Peter Wong, Principal Assurance manager here in China. I am getting in touch with you

regarding the estate of our late customers and an investment placed under our banks management

7 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, 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 9.10 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 (9..10M) be

liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong

and China. We got in touch with a specialist bank in China, the Guangdong Development Bank

(GDB) who agreed to receive this money for a fee and make cash available . However Guangdong

Development Bank got in touch with us early last year that 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 without a 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 because of same names. 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 GDB 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 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 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..

Please get back to me immediately on the above email.
I await your response

Peter Wong

peterwong5015@yahoo.com.hk