Tom Ki

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Date: Thu, 14 Jun 2018
From: Mr Tom Ki <>
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Compliments, I have a Business worth (USD $ 9,840,000) for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After your reply to this email, I will provide you with detailed information, Thanks.

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Thank you for your response to my email. I must say that I have enormous respect for you considering the manner in which I have made contact with you. We never know when life is about to shower us with good fortune, however we spend so much time wishing that life does. The uniqueness of your name has made it possible for us to come together and share some decent money. What I propose to you is 100% genuine and risk free on both our parts, as the process will be backed by legal documentation and go through due process. Let’s move forward and make good use of this life opportunity.

In everything one does with another there must be a meeting of minds. Without us both seeing and assessing the situation through the same lenses there cannot and will never be success or progress. So as we say in Chinese, ‘’thoroughness is what is needed here’’. I need for you to follow my every instruction and do exactly as I say. You must let me direct this project for us to have success. This is not negotiable. It is when there is no leadership and no meeting of minds that there are problems.

I will now provide you with some background information. In mid-2011, when late Hubert instructed that the principal sum USD$9,830,000 of his financial portfolio (initially invested on his behalf by my office), be liquidated because he needed to make an urgent investment requiring cash payment, we got in touch with a specialist bank here in Hong Kong (the funds holding bank now) who agreed to receive this money for a fee and make cash available to him at the time. However the specialist bank that dealt with his transaction at the time only got in touch with my office late last year to inform us that this money had still not been claimed and had returned to our client’s segregated account, which is now due for forfeiture to the government as required by law.

On further enquiries and investigations held by my office with me in charge( as the original account manager), we found out that late Hubert was involved in an accident in Mainland China years ago, hence died interstate with no named beneficiary or next-of-kin in his bio-data form, which was when I saw this great opportunity present itself. It was at that point I hired the heir hunter who provided me with your details, which is how I contacted you in the first place.

Everything is going to be done in sequence. I will imagine that the whole process should take about 3-4 weeks before the money will be transferred to your account in your country. At this stage I have exclusive access to the files of late Hubert. I will be instructing a solicitor here to prepare all the relevant documents relating to this matter in your name. This will then be put in my file and presented to my bank. It will then be assessed and approved and then authorization given to the Hong Leong Bank Ltd, Hong Kong (funds holding bank) to make payment to you. Please this is very important and your total commitment is what is desired. I will be speaking to you only and when necessary as this is a precaution.

At this stage I am sure you have many questions you want to ask me, I understand as this is only normal. We are going to take this matter on a step-by-step basis. However something that I must point out to you at this stage is that there is no wrong on your part. At the end of the day it is the Hong Leong Bank that will be contacting you to inform you that money has been left behind for you. You are not contacting the bank or anybody so you are doing absolutely nothing wrong or taking any risk. The only person who could have disputed this is long gone. You must understand why there must be SERIOUS CONFIDENTIALITY about this whole process. The Hong Leong Bank Ltd, is a specialist bank, which deals with high net worth individuals and giant corporations. I have my contact there to make sure that nothing goes wrong. As soon as Pin an Bank (my bank) has gone through all formalities with you, they will instruct Hong Leong Bank to make payments to you.

Please send me the following, as I need a reconfirmation for my file. As soon as I have made the necessary amendments to the relevant documentation you will then become the legal beneficiary to late Hubert’s estate:

Full Names (as will appear on documents to be prepared)
Address (as will appear on documents to be prepared)
Mobile Number
Fax Number

Let us be positive and show discretion as we both make one of the most fruitful steps of our lives. My spoken English is not too good, however I believe you will understand me when we speak. I will be putting great trust in you and you as well in me. As long as we work closely together success is definitely ours. Thank you again for your response.

I wait your positive response.