Mr. Chang Tang, Bank of East Asia, London
From: Mr. Chang Tang <firstname.lastname@example.org>
Sent: Tuesday, February 28, 2012
Subject: Gracious Greetings
I am Mr. Chang Tang, Chief accountant and credit officer of the Bank of East Asia, London.
I am getting in touch with you regarding the estate of Mrs Nina Wang and an investment placed under our banks management about 9 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.
In 2000, the subject matter; Mrs Nina an estate developer and the richest woman in Hong Kong came to our bank to engage in business discussions with our private banking division. She informed us that she had a financial portfolio of 8.35 million United States dollars, which she wished to have us invest on her behalf.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, she instructed that the principal sum(8.35M) be liquidated because she needed to make an urgent investment requiring cash payments in Ghana.
We got in touch with a specialist bank in Ghana ( International Commercial Bank Limited )who agreed to receive this money for a fee and make cash available to Mrs Nina. However the bank in Ghana ( International Commercial Bank Limited ) got in touch with us last year that this money has not been claimed.
On further inquiries but suddenly we got the news that Mrs Nina Wang died of cancer on April 3rd, 2007 , with her husband missing and no relatives.
For more confirmation about Mrs Nina Wang, click the link below.
What I propose is that since I have exclusive access to his file, I can make you beneficiary of these funds. I will have my bank inform the bank in Ghana that the money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct International Commercial Bank Limited to make payments to you.
For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash hand funds be in re-assigned daily.
Please, again, note I am a family man; I have a wife and a son. I send you this mail not without a measure of fear as to t 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.
This is the one truth I have learned from my private banking clients.Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes.
I await your response.
Mr. Chang Tang
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