I am Alice Chen, Principal Assurance manager for Bank of Shanghai. I am getting in touch with you regarding the estate of a deceased client and an investment placed under our banks management 9 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 2007, the subject matter; Alfred Wrangler came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 26.3 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-2009.
He instructed that the principal sum (20M) be liquidated because he needed to make an urgent investment requiring payments in United States We got in touch with the KEY BANK IN UNITED STATES which is a specialist bank in USA. And the there agreed to receive this money for a fee and make funds available to Alfred Wrangler.
However KEY BANK[USA] got in touch with us Early this year that this money has not been claimed. On further enquiries we found out that Alfred Wrangler was involved in an accident in Mainland China, which means he died intestate. On further investigation we found out that Late Alfred Wrangler left behind no next of kin and this is the reason I am writing you because you.
What I propose is that since I have exclusive access to his file, and I can make you 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 KEY 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 your assistance 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 SECRET to these funds, I would want us to keep communication for now strictly by 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 if you accept my proposal respond back to me immediately via the above email.
I await your positive response.
Mr. Alice Chen