From: "Li chin wu" (may be fake) 
Reply-To: <lichinwu73@w.cn> 
Date: Sun, 20 Feb 2011 00:57:43 -0000 
Subject: Awaiting your response 
 
Gracious Greetings 
 
I am Li Chin Wu, Principal Assurance manager for the Huaxia Bank . I am getting 
in touch with you regarding the estate of a deceased client with similar last 
name and an investment placed under our banks management about 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; an American investor came to our bank to engage in 
business discussions with our private banking division. He informed us that he 
had a financial portfolio of 8.35 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 (8.35M) be liquidated because he 
needed to make an urgent investment requiring cash payments in Hong Kong . We 
got in touch with a specialist bank in Hong Kong the Guangdong Development 
Bank(GDB) who agreed to receive this money for a fee and make cash available to 
the investor. 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 the 
investor 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 
immediately via the above 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 pardon my writing mistakes. 
Please get back to me immediately immediately via the email lichinwu73@w.cn 
 
I await your response. 
 
Li Chin Wu 
 
lichinwu73@w.cn 
 
 
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