From: "MR. LEO SALOM" <fundsmgtoffice@gmail.com> 
Reply-To: leosalom19@gmail.com 
Date: Fri, 26 Aug 2022 10:20:24 +0100 
Subject: ATTENTION!! 
 
I anticipate that you read this mail properly and let me know your 
opinion and willingness to this classified information that i brought 
to you here. My name is Mr. Leo Salom, the President & CEO of TD-Bank. 
I am the director in-charge of the Auditing and Accounting section. 
During our last bank audits and routine-check, we discovered an 
abandoned account belonging to a deceased client, named Mr. Wang Jian, 
a Co-Founder and Co-Chairman of the HNA Group, a Chinese Conglomerate 
with significant Real Estate Ownerships across the U.S. He died on a 
fatal accident while on a business trip in France. Uptil date no one 
has ever come to make claim of the abandoned funds. We had carried out 
several investigation on his account profile, and noticed that there 
was no registered next-of-kin linked to his account that was dormant 
over the years. Kindly go through this link for more clarity... 
https://observer.com/2018/07/wang-jian-hna-founder-dies-tragic-fall/ 
 
In the course of my searching for a capable and reliable partner to 
champion this business opportunity, i came across your contact, and 
the reason why i contacted you here and revealed this to you, is to 
request your assistance to transfer the sum of US$9.2Million to you, 
my lawyer will recommend you to the bank as the last business partner 
of the late client, so that you can make full claim of this funds as 
the beneficiary. Meanwhile, before i contacted you, several efforts 
were made to find his extended family through their embassy, but all 
to no avail. My lawyer will contact the bank and present you as Mr. 
Wang Jian's last foreign business partner and next-of-kin. I have 
mapped out strategies and modalities to invest this funds in a good 
charitable foundation, as soon as i join you in your country for 
sharing of the percentage. I plan to establish and donate part of this 
fund to orphanage home to support the orphanage children, and to build 
a hospital to help the less-privileged. I took this decision upon, 
because i don't want this fund to be transferred to the government 
treasury/account as an unclaimed funds. I'm offering you a payout 
ratio of 40% for your kind support and assistance upon receipt of this 
funds. I guarantee that this will be executed under a legitimate 
arrangement that will protect you from any breach of law here or in 
your country. All i require from you, is your trust, honest and 
confidence, as i believe i can trust you with guarantee that you won't 
betray me for any reason after receiving this funds. As a top 
official, i cannot directly be connected to this transaction, 
therefore, that is the reason why i contacted you for us to work 
together in agreement, so that you can assist to receive this funds to 
enable us establish a joint-partnership charity project. All 
confirmable legal documents to back up this claim (if requested by the 
bank) will be provided by my lawyer, he will guide you with further 
details on how to receive this funds. If you are interested in this 
transaction, i advised you contact me back, so so to give you a 
comprehensive details on how to proceed. 
 
Warm regards, 
Mr. Leo Salom 
Chairman, President & CEO/ 
 
 
 |