From: "Li Clark Pi"<suresh@moiss.ae>
Reply-To: <palegebob@gmail.com>
Date: Sat, 5 Apr 2014 00:06:00 +0800
Subject: Re:info HENCFMRWUX
From: Mr. Clark Li
Email: parkliclark@gmail.com
Note: You are the sole recipient so please keep our communication confidential.
Hello
This is Mr. Clark Li, I am the Learning and Development Manager to the Hang Seng Bank in China. As a matter of fact, I am contacting you regarding the estate of Alfred and an investment placed under our bank's management 5 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 2005, the subject matter, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 14.5 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 2007, he instructed that the principal sum (14.5M) be liquidated be
Fubon Bank Ltd. got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred 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 due to our code of conduct we are not allowed to show personal interest on funds of this nature, hence I decided to contact you due to the fact that you are based abroad. More so, I got your email address through the commerce of trade foreign division. 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 Fubon Bank 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 50% each
Please get back to me immediately via my private email: parkliclark@gmail.com
I await your response.
Thank you in anticipation.
Clark Li
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