From: "Mrs. Wan Yonghong" (may be fake)
Reply-To: <mrswanyonghong@yahoo.com.hk>
Date: Sat, 17 Jul 2010 10:03:16 +0100
Subject: Trusting you on this transaction
Dear Friend,
I am a staff of Chong Hing Bank attached in Private Banking services;I am contacting you in reference to an investment opportunity which I
believe would be of significant reward to the parties involved.Its about a customer that came to Chong Hing Bank to engage in
Private Banking services.The customer had a financial portfolio of $14,700,000.00 and this I help turned over in the purchase of
securities in the capital markets.I was the bank adviser assisting the customer in the management of the fund.
Given the instruction to liquidate the funds after 4 years for some Investment requiring cash payments in Europe, I made effort to contact
the customer for some final instructions after 4 years only to discover that the customer had passed away.Since the original owner listed no next of kin in his bio-data form,my proposition is this,I am prepared to place you in a position to instruct my Bank to release the deposit to you as the closest surviving relation.If you find yourself able to work with me,contact me through this email account: Email: mrswanyonghong@yahoo.com.hk I have a legal and totally risk free means through which the funds can be released to you or your designated bank account within a very short time after due documentation and authentication process.If you give me positive signals, I will initiate this process towards conclusion.
I expect your response
Regards,
Mrs.Wan Yonghong.
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