From: "Shuxiang Yang" <shuxiangy@www.ess.ufrj.br>
Reply-To: shuxia_yang0001@yahoo.cn
Date: Sat, 20 Nov 2010 01:09:31 -1200
Subject: Shuxiang Yang
Hello
My name is Shuxiang Yang, Senior Financial Officer of Shanghai Pudong
Development Bank, Shanghai. I am contacting you concerning a deceased
customer Mr. Irshad Ahmad, a Pakistani arms dealer in Afghanistan who
placed huge investment under our bankâs management.
He invested US$27.4 million in an investment banking portfolio of my
bank (Shanghai Pudong Development Bank) in March 2003. By the end of
March, 2009, the fund was worth $33,600,000.00 (thirty-three million
six hundred thousand United States dollars) at 1.5% fixed interest
rate and profit from investment portfolios based on professional
advice for low market risk investments.
Since this time, the bank has sent several notices to Mr. Irshad
Ahmad as customer follow up and possible investment update since he
is a high profile customer with no response. It was after thorough
investigation that I got information that Irshad Ahmad and his family
had been killed during one of NATOâs onslaughts in Afghanistan.
Due to the sensitive nature of Ahmad business, he never wanted to
live any traces to his private account and did not nominate any next
of kin to his investments and funds and also left his WILL in our
care.
Mr. Irshad Ahmad died with no known relative to claim his funds and
investments. This means that his fund will be claimed by the bank and
subsequently by the Chinese government if no one comes to claim it.
Now, there is a total sum of US$33, 600.00 (Thirty-three million, six
hundred thousand United States dollars) unclaimed fund in my bank. So
my proposal is that I want you to stand as the next of kin to the
late customer in order for us to claim this fund. I have planned out
a water tight legal process for a successful claim and I will provide
you with all necessary information for easy transfer of the fund to
you without hitch.
On completion of this project, your share will be 40% of the US
$33,600,000.00. I count on your maturity and confidence not to betray
me because I am a family man and have a reputable career to protect.
You can reach me on my private email if you are
shuxia_yang0001@yahoo.cn
I await your response.
Regards,
Shuxiang Yang
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