From: "Linchenhuang@wcn" <linchenhang397@gmail.com> 
Reply-To: linchewcn@rediffmail.com 
Date: Sat, 25 Apr 2015 23:25:43 +0100 
Subject: Business proposal!! 
 
I am Mr. Lin Chen Huang, Manager Asset Management Department for the 
Guangdong Development Bank in China. 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 many 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; Mr. Gregg Thomas came to our 
bank to engage in business discussions with our private banking division. 
He informed us that he had a financial portfolio of $12.350 million (Twelve 
Million Three Hundred and Fifty Thousand 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 $1.8 million United States 
Dollars. In mid 2002, he instructed that the principal sum ($12.350M) 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 Dah Sing Bank (DSB) who agreed to receive this money for a fee and make 
cash available to our customer. However Dah Sing Bank got in touch with us 
early this year to inform us that the deposited funds have not been 
claimed. On further enquiries we found out that the depositor 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 bears same 
surname with him. 
 
 
 
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 DSB to make 
payments to you. You do not need 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 unclaimed. 
 
 
 
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 on email, 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 email address above and let me know 
if you intend to assist or not. If you also do not want to be involved 
kindly let me know so I will stop further communication with you. 
 
 
 
I await your response. 
 
Lin Chen Huang. 
 
 
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