From: "Mr Wang Yi" <wangyi@asia.com> 
Reply-To: wang-yi@gmx.com 
Date: Thu, 12 Sep 2013 23:11:08 -0000 
Subject: INHERITANCE 
 
 
 
 
                                           From The Desk: Mr.  Wang Yi 
                                            Tel: +85281926121 
                                              Date: 13th Of September, 2013 
 
 
 
 
Dear Sir or Madam, 
 
I would respectfully request that you keep the contents of this letter 
confidential and respect the integrity of the information you come by as a 
result of this letter. I contact you independently and no one is informed 
of this communication. My names are Wang Yi- Chief Finance Officer with 
Shenzhen Development Bank (SDB) Hong Kong; I have asked a friend coming to 
the UK and USA for holiday to post this letter on my behalf. 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. 
 
In 2001, My 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 $28.35 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 plus capital stood at this 
point at over 32 million United States Dollars. In mid-2002, he instructed 
that the principal sum (28.35M) be liquidated because he needed to make an 
urgent investment requiring cash payments. We got in touch with a 
specialist bank namely Sumitomo Mitsui Banking Corporation (SMBC) who 
agreed to receive this money for a fee and make cash available to my 
client. However Sumitomo Mitsui Banking Corporation (SMBC) got in touch 
with us last year that this money has not been claimed. On further 
enquiries we found out that my client was involved in an accident in 
mainland China. He has no next 
of kin, which means he died intestate and the reason I am writing you is 
because you are namesakes sharing the same last name. 
 
What I propose is that since I have exclusive access to his file, you will 
be made the beneficiary of these funds. Sumitomo Mitsui Banking 
Corporation (SMBC) 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, Shenzhen Development Bank will be instructed to make payments 
to you after all the necessary verification and application is done. You 
do not need to have known my late client. 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 after the 
stipulated time span. 
 
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 above telephone and 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 get back to me immediately via the email, telephone or fax 
number above. 
 
I await your response. 
Mr Wang Yi 
 
 
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