[Via-commits] Please Respond

[Richard Wang]

>From The Desk of Richard Wang
Tel/Fax: +852-3010-6822
Email: address@hidden


Hello,

I am Richard Wang, Principal Assurance manager for the China Trust Commercial 
Bank in China. I am getting in touch with you regarding the estate of a 
deceased client with simmilar last name and an investment placed under our 
banks management 8 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, a client of ours who is the subject 
matter came to our bank to engage in business discussions with our private 
banking division.


He informed us that he had a financial portfolio of 8.3 Million United States 
dollars, which he wished to; have us invest on his 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 intellest 
stood at this point at over 10 million United States Dollars. In mid 2002, he 
instructed that the principal sum (8.3M) be liquidated because he needed to 
make an urgent investment requiring cash payments in Hong Kong. We got in touch 
with a specialist bank in Hong Kong the Dah Sing Bank (DSB) who agreed to 
receive this money for a fee and make cash available to the client in question. 
However Dah Sing Bank got in touch with us last year that this money has not 
been claimed.

On further enquiries we found out that our client was involved in an accident 
in Mainland China, which means he died intestate. He has no next of kin and the 
reason I am writing you is because you are namesakes and that provides the 
perfect avenue for us to transact this business successfully.What I propose is 
that since I have exclusive access to his file, you will be made the 
beneficiary of these funds. My bank will contact you informing you that money 
has been willed to you.


On verification, which will be the details I make available to my bank, my bank 
will instruct DSB to make payments to you. You do not have to 
have known him. I know this might be a bit heavy for you but please trust me on 
this. 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 Chinese National we 
see so much cash and funds being re-assigned daily. I would want us to keep 
communication for now strictly by the above telephone/fax numbers or via my 
email.


Please, again, note I am a family man; I have wife and children. 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 as 
I used a translating software as my English is not so good. Please get back 
tome via email, telephone or fax number above.


I await your response.


Richard Wang.