From: (sent from abused email account)
Reply-To: basylmartyniuk@gmail.com
Date: Mon, 22 Sep 2014 08:09:01 +0100
Subject: VERY IMPORTANT
Hello,
I am Basyl Martyniuk the Assistant Administration Manager, Investment Fund
Services at Hang Seng Bank China. Please keep this confidential as I
contact you independently. I write you regarding the estate of Alfred and
an investment placed under our bank's management 5 years ago. In 2005, the
subject matter, came to our bank to engage in business discussions with our
private banking unit. 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 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 Hong Kong, Fubon Bank who agreed to receive this
money for a fee and make cash available.
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.
What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. I will put everything in place
legally. On verification, which will be the details I make available to my
bank, my bank will instruct Fubon Bank to make payments to you. For all
your troubles I propose that we split the money in half 50% each. I assure
you that there is no risk involved on your part.
I will supply you more information to proceed as soon as I hear back from
you. If you have any questions feel free to ask. at my private email:
basylmartyniuk@gmail.com
I await your response.
Thank you in anticipation.
Basyl Martyniuk
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