From: John Zhu glen Anderson <[email protected]>,Dear Friend,
Date: Wed, 2 Oct 2024 12:47:18 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Please read carefully. 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. We can
work together for our common good.
I am John Zhu, Principal Assurance Manager for the WING HANG BANK here
in Hong Kong. I am getting in touch with you regarding the estate of a
customer and an investment placed under our Bank’s management 10 years
ago. In 2009, the subject matter came to our office to engage in
business discussions with our private banking division. He informed us
that he had a financial portfolio of $18.750 million United States
dollars, which he wished to have us invest on his behalf.
However this money has not been claimed. On further inquiries we found
out that he was involved in an accident in Mainland China, which means
he died interstate. He has no next to Kin.
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
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 e-mail.
Please, again, note I am a family man, I have a wife and children. I
send you this mail not without a measure of fear as to 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.
Please get back to me immediately to this email with your details as
follows so we may discuss more on this.
1. Full Names
2. Complete Address
I await your response.
Regards,
John Zhu