Der Vorgang 21006
sheungemily@gmail.com
Emily
Der erste Kontakt 21006
Anzahl der Mails: 3
Die Transfersumme
13.700.000,00 Dollar (Anzahl: 1)
| Mailtext |
|---|
| Hi there,
I am sorry to invade your privacy, I hope this letter hits you in good health? My name is Emily Sheung. I am contacting you this way because I have a valuable business opportunity that we would both benefit from financially. Can I entrust you with this deal ? After receiving your thoughts and consideration, further information will be provided to you. Contact my private Email: sheungemily@gmail.com Until then, Keep Well. Yours Regards, Emily Sheung |
| Hello Partner,
Thank you for giving me your time, Let me start by introducing myself, I am Mrs. Emily Sheung, a staff of China Bank here in HONG KONG; I am contacting you concerning a customer and an investment placed under our bank s management; as a matter of fact it was 4 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email. In 2017, the subject matter; Ref: MP/469/137/321/0001 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of $13,700,000.00 USD, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. Few months later his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, I made futile efforts to locate him. I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate.. There is $13,700,000.00 (thirteen million, seven hundred thousand United States dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what s the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end. My proposal; I am prepared and ready to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of their acceptance; perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I will share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer. If you find yourself interested in working with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines nor do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family woman; I am married with kids, I send you this mail not without a measure of fear as to what the consequences might be, 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. I await your response. Yours Sincerely, Emily Sheung |
| Dear Partner,
How are you and I believe everything is fine with you and your families? I am writing to you regarding my business proposal valued of $13,700,000.00 USD. I would like to know if you are still interested in partnering to accomplish this deal. As I mentioned in my previous email, I will do everything legal to place you as the original beneficiary for the release and transfer of funds on your behalf. If you are interested, please get back to me so that I can inform you about the next step to further process the transaction. Regards, Emily Sheung |