From: (sent from abused email account)
Date: Sun, 5 Sep 2010 11:56:33 -0500 (CDT)
Subject: Hello Friend
Dear Friend,
I am Mr. Lee Chin Yong Principal Assurance manager for the Nanyang Bank in
China. I am getting in touch with you regarding the estate of our client
and an investment placed under our banks management 8 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; Our client came to our
bank to engage in business discussions with our private banking division.
He informed us that he had a financial portfolio of 18.5 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 ($18.5M)
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 to Our client. 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 our client
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. 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 below telephone and email address:
leeinfobk@gmail.com
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 pardon my writing mistakes.
Please get back to me immediately via the email stated above.
I await your response.
Mr. Lee Chin Yong
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