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Compliment Of The Day!
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual benefits to share with you.
Let me start by introducing myself. I am Mr. Hong Wu operations manager of the Bank of China
(Shanghai Branch), 200 Mid. Yincheng Rd., Pudong New District, Shanghai 200121, China. I have an
obscured Business suggestion for you.
In June, 2003, a certain British Crude oil merchant (Mr.Martin Walker) came to our bank and made a
Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my
branch for 12 calender months. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. A month later, we sent a reminder and finally we discovered from his
contract employers, the Chinese Solid Minerals Corporation that he died from an automobile
accident. On further investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless.
After proper further investigations, it was also discovered that he did not declare any next of kin
in his official papers including the paper work of his bank deposit and he also confided in me the
last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty
Million United State Dollars is still lying in my bank and no one will ever come forward to claim
it. What bothers me most is that according to Laws of Republic of China, at the expiration of seven
{7} years the funds will revert to the ownership of the Chinese Government if nobody applies to
claim the funds. What I wish to relate to you will smack of unethical practice but I want you to
understand something, It is only an outsider to the banking world who finds the internal politics
of the banking world aberrational. The world of private banking especially is fraught with huge
rewards for those who occupy certain offices and oversee certain portfolios. You should have begun
by now to put together the general direction
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the
next of kin so that you will be able to receive the funds so that the fruits of this old man's
labor will not get into the hands of some corrupt government officials just like that.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I
shall employ the services of an attorney that will prepare the necessary document that will back
you up as the next of kin, and also he will be drafting and tarization the WILL and to obtain the
necessary documents and letter of probate/administration in your favor for the transfer. There is a
reward for this project and it is a task well worth undertaking. There is no risk involved at all
in this transaction as all the paperwork for this transaction will be done by the attorney and my
position as the Branch Manager guarantees the successful execution of this transaction.
I have evaluated the risks and the only risk I have here is for you refusing to work with me and
alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with
a name that has planted you into the center of relevance in my life. Please endeavor to observe
utmost discretion in all matters concerning this issue. Once the funds have been transferred to
your nominated bank account we shall share in the ratio of 50% for me, and 50% for you. I send you
this mail not without a measure of fear as to what 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. Please observe this instruction religiously.
And I will prefer you reach me on my private email address: whong82@yahoo.com.hk and finally after
that I shall furnish you with more information’s about this operation. Your earliest response to
this letter will be appreciated.
Do not betray my confidence. If we can be of one accord, we should plan a meeting soon after this
project is successful. Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall require your assistance to
invest my share in your country.
Kind Regards,
Hong Wu.
whong82@yahoo.com.hk
TEXT ONLY EQUIVALENT
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