From: "Mr. Terdthai Luksanayothin" (may be fake)
Reply-To: <mrterdthailuk@hotmail.co.uk>
Date: Tue, 22 Jun 2010 09:18:24 +0200
Subject: From Mr. Terdthai Luksanayothin

From: Mr. Terdthai Luksanayothin
Tel: 852 61601049
22 June.2010


I write to you in good faith and trust that you will take a moment to consider the contents of this letter.

My name is Mr. Terdthai Luksanayothin, a Thai Immigrant and retired banker. In 2003, a client of mine by the name of Kai Cornejo ,opened a high interest account with Nanyang Commercial Bank in China. Investments made on his behalf by the Bank saw Mr.Kai’s portfolio (initially valued at US$32.5 million USD) increase by 2.5 million USD to 35 million USD by the end of the financial year.

In 2006, the Bank received instructions to liquidate and transfer by cash, the principle (35 million USD) to Hong Kong where it was understood Mr Kai intended to invest the money. Arrangements were made for Mr Kai to access the funds at the Hong Kong branch of Chong Hing bank. That was the last heard of Mr Kai until 2008 when the Bank (Nanyang Commercial Bank) received notice from Chong Hing bank that Mr Kai had yet to claim his money. The Bank’s investigation revealed that Mr Kai suffered a calamitous death in mainland China before he could claim the funds. The investigation also revealed that Mr Kai died intestate. All attempts to identify any living relatives – however distant - have yielded no results. Mr Kai would seem to have had no living relatives.

Having read the letter this far, two questions, no doubt, spring to your mind; firstly, what is my involvement in this and why have I contacted you? The answer to your first question is quite simple. My knowledge and involvement in this matter stem from the fact that l was employed by Nanyang Commercial Bank as a Business Relations Manager.

I propose to make you the beneficiary of Mr Kai’s estate with a view to you, I and my colleagues in the bank splitting the proceeds. As outlandish as this might seem, l sincerely believe this venture is both plausible and achievable. I will submit your details to Nanyang Bank as Mr. Kai’s relative. Verifying your identity with information supplied by me then becomes a routine matter and once satisfied that you are who l say you are, Nanyang Commercial Bank will then instruct Chong Hing bank to make the funds in Mr Kai’s account payable to you. Here in China, the alternative is a simple one; when funds remain unclaimed they eventually revert back to the state where they are shared by party officials.

In contacting you, l have exposed myself and l can only hope that by so doing, l have not compromised my livelihood and the welfare of my wife and children. I hope you will consider the facts as contained in this letter and make the decision to contact me in order to take this delicate matter forward.


Mr. Terdthai Luksanayothin