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From:
"beti43@hetnet.nl" <beti43@hetnet.nl>
Sent: Wednesday, November 5, 2008 2:20:52 AM
Subject: Confirmation email for assistance
Confirmation email for assistance
Reply email:
wanhong1wan@yahoo.com.hk
Thank
you for giving me your time. I am staff of Chong Hing Bank attached in
Private Banking services, I am contacting you in reference to an
investment opportunity which I believe would be of both interest and
benefit to you.
It is
about a customer that came to Chong Hing Bank Bank to engage in
Private Banking services: The customer had a financial portfolio of
$14,700,000.00 and this he desired to have us turn over on his behalf
in the purchase of securities in the capital markets. I was assigned as
Bank adviser to assist him in the management of these funds. Been my
duty to offer strategic advisory services to the custome, I made him
consider the various investment opportunity available at the Bank at
that time: And having given heed to my advice, I had the funds
dispersed over the available investment opportunities and we made
attractive margins. The margins made was not however the full potential
of the funds, but the customer desired low risk guaranteed returns on
investments. Further to this, I was also given instruction to liquidate
the funds after 4 years for some Investment requiring cash payments in
Europe mainland . Following that order, I made effort to contact the
customer for some final instructions but was futile
Since
the original owner listed no next of kin in his bio-data form, my
proposition is this, I am prepared to place you in a position to
instruct my Bank to release the deposit to you as the closest surviving
relation. And for this you will be rewarded generously. I strongly
believe there is a reward for this project and it is a task well worth
undertaking. I am the only one who knows the details of this situation,
so I say, Let's share the blessing. Please do not ruin this chance for
me if you do not approve of the transaction. I am a single mother with 2
kids and this is an opportunity to provide them with new opportunities.
If you
find yourself able to work with me, contact me through this email
account:
wanhong1wan@yahoo.com.hk
If you
give me positive signals, I will initiate this process towards
conclusion.
Regards,
Yonghong |
