From: LEE SANG <lee1sang@discuz.org> 
Reply-To: leelsang@live.com 
Date: Sat, 24 Jul 2010 12:59:57 +0200 
Subject: Regards Mr.Alfred Deposit 
 
 
 
I Lee Sang, Business Relations Manager for Taichung Bank in Hong Kong. I am get 
 
in touch with you regard the estate of a deceased client with similar last name 
 
and an investment placed under our bank management. I would respectfully  
request that you keep the content of this mail confidential and respect the  
integrity of information you come by as result of this mail. I contact you  
independently and no one is inform of this communication.  
 
In 2000, the subject matter, Mr. Alfred  came to our bank to engage in business 
 
discussion with our private banking division. He inform us that he have  
financial portfolio of $8.4 millionUnited States dollars, which he wish to have 
 
us invest on his behalf.  
 
Based on my advice, we spun the money around various opportunities and made  
attractive margin for our first month of operation, the accrued profit and  
interest stood at this point at over (10) million United States Dollars. In mid 
 
2002, he instruct that the principal sum ($8.4M) be liquidated because he need  
to make an urgent investment requiring cash payment in Hong Kong . We got in  
touch with specialist bank in Hong Kong the DBS Bank Limited who agreed to  
receive this money for a fee and make cash available to Alfred. However DBS  
Bank Limited 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 namesake.  
 
What I proposing is that since I have exclusive access to his file, you will be 
 
made the beneficiary of these funds. The DBS Bank Limited will contact you  
informing you that money has been will to you. On verification, which will be  
the details I make available to Taichung Bank. DBS Bank will be instructed to  
make payments to you after all 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 trouble I propose that we split 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 get 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 telephone, fax and 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 via the telephone or fax number or private email  
below.  
 
I await your response.  
 
Lee Lu Sang 
Tel: +852-8191-7503 
Fax: +852-3010-9776 
E: lee.sang@discuz.org 
 
 
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