From: "Gary Wang" (may be fake)
Reply-To: <garywang551@gmail.com>
Date: Fri, 14 Aug 2020 10:22:22 +0100
Subject: TREAT AS IMMEDIATE !!
Hello,
Let me introduce myself,I am Gary Pak-Ling Wang Executive Director, Dah Sing Bank.
I am contacting your regarding a deposit made by a customer. He was an oil Magnate that lived in Hong Kong for about ten years. He passed on with his immediate family in a ghastly motor accident in the City Of Guangzhou in May 2009, without appointing a beneficiary to his estate.
Before the above mentioned ugly catastrophe that cause his death, a lump sum deposit of $47,100,000.00 (Forty Seven Million One Hundred Thousand USD) was placed under my bank's custody for safe keeping. I want you to understand that during my bank end of year audit 2018, there was a board decision that all unclaimed fund and inheritance should be declared bad claims to enable the bank to relocate itself against accumulated debts. During my responsibility, I discovered this money was left unclaimed ever since.
After further investigation it was also discovered that the customer did not declare any beneficiary in his official papers including the paper work of his bank deposit. So, Forty Seven Million One Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration of ten years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
My proposal to you is that I am prepared to front you as the sole beneficiary of my deceased client so that I can instruct my bank (Dah Sing Bank) to release the deposit to you as the closest surviving relation or business partner. I want you to know all phase of this transaction will be done in a legal means that would keep us far from trouble. I have access to every document that would register you as the beneficiary of the fund. My anticipated percentages for sharing shall be fair enough 50% for me, 45% for you and 5% for charity and to take care of expenditures. I await your feedback, so I can furnish you with the necessary details to get started.
Your earliest reply will be appreciated.
Yours Truly,
Mr. Gary Wang
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