Wai Chim - waichim@hklivi.com

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from: Wai CHIM <waichim@hklivi.com> via gmail.com
date: Jan 4, 2021, 6:06 AM
subject: Bequest Settlement- Edmund R.
mailed-by: gmail.com

RESENDING FROM WORK EMAIL-

Dear

Happy New Year.

Find below my first e-mail. I am waiting for your early reply.

Thank you

Wai Chim

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Dear Mr.

Season's Greetings

we believe that you will be the most suitable person to do this transaction with and I hope that you will not let me down.

Brief background- Our client died intestate. We need your help to determine the outcome of the next-of-kin (NOK) of our client Edmund, also various known as “Richie”. We have conducted a detailed and personalized search. He died intestate; there is no Next of Kin on file or records.

The lockdown ordered by the government of China/ Hong Kong (HKSAR) as a result of the ravaging Coronavirus (COVID 19) pandemic has taken a toll on businesses but I am quite happy to contact you again because the Courts, the financial institutions| banks, and other government offices and agencies to process the payments/ entitlement here in the HK to your receiver's account have all fully resumed and are ready to process the liquid assets part of the transaction which totals Twenty One Million Five Hundred Thousand Pounds Sterling £21,500,000.00 (GBP21.5M) only £21,500,000.00 (GBP21.5M) only now. The solid assets portion of this transaction which is also in two parts of 795 kg of Precious Metals/ Gold bullion components of today’s market value of $51,675,000.00 (USD51.675M) only @795kg x 65000 will be processed in due course and I will advise as to when shortly, please.

I will be most grateful if you can confirm your interest, readiness, and capacity to receive the funds on our behalf on the sharing ratio and breakdown below:

Group, 40%
Europe Group, 55%
TBD, 4% (net)
Contingencies, 1%

When I receive your consent on the agreed ratio/terms. We will then send you a copy of our mutually beneficial agreement, we can link you with the renowned HK based Professional Probate/ International Financial Transaction Attorney whom you will retain to process and procure all the necessary Court Orders, documents, authorizations, and approvals.

This business transaction is a classified deal that is structured to succeed because the bank staff will make it to fly. For the processing, we have a solid contact at the Courthouse, who is part of the project.

The liquid assets; lands and other properties (already sold) as well as stocks, securities with the monetary value of about (£9,000,000.00) and annuities with a monetary value of over (£6,025,000.00) and when calculated at the prevailing interest rate in the HK as of today, it all amounts to approximately Twenty-One Million Five Hundred and Twenty Five Thousand Pounds Sterling (£21, 525,000.00) as available balance in the account, out of which the sum of (£21, 500,000.00) will be processed and approved for payment to your nominated bank account.

These assets are well adumbrated in a canceled will by the deceased Mr. Richie who passed on since 11th May 2013 and which unclaimed estate, Courts and Chancery Division here in the HK has served a valid court judgment in favour of our nominated beneficiary as the entitled beneficiary. The deal here is to secure another valid court order from the Courts and Tribunal Service nominating you or your company as the entitled beneficiary of the unclaimed outstanding amount of (GBP21.5M), and then further secure all necessary documents, authorizations, and approvals for the release of the entitled sum to your nominated bank account anywhere in the world. As I stated above, we have all the contacts and networks to process and conclude the deal without questions and everybody has their own splits agreed upon according to their exposure for which they are mitigating the entire risks of the deal, and this is why this is a done deal.

SHARING PATTERN

1. The Courts and Tribunal Group: 20% of the proceeds- (non-negotiable)
2. The Banking Group: 15% of the proceeds- (non-negotiable)
3. Me and my partners: 20%
4. General Expenses on both ends: 1% (to be accounted for by all parties

Sir, I want to sincerely appeal to you that you should accept this sharing formula because of the dynamics of the deal which requires every group to take care of their ends to mitigate the risks. There is another deal in the pipeline - trust me.

I believe this is fair enough and I encourage you to please confirm and accept this arrangement. For my comfort and everyone, I can get the (SHARING) agreement to you immediately for execution to enable us to proceed to the next stage of the transaction which will require you to forward your basic bank details:

Bank Name:
Bank Address:
Beneficiary Name:
Beneficiary Address:
Beneficiary Email
24 hours Tel No:

The procedures are quite straightforward and we have all the networks and contacts in the Courts, Banks, and other government agencies that will take care of the processes. with the help of our senior colleague who will facilitate the smooth processing of all the necessary Court Orders, documents, authorizations, and approvals for the payment to be credited to your nominated bank account as a final beneficiary on behalf of all of us.

This deal is safe and secured and you can take my word/ guarantee to the bank and be rest assured of our utmost good faith. All we need is your full cooperation and some level of Confidentiality.

Kindly confirm your continued interest and willingness to proceed with us in this risk-free mutually beneficial deal and we are ready to set on the sail with you to a sure destination of even greater opportunities through this deal.

While looking forward to hearing from you in this regard, please accept the assurances of my best regards.

Kind regards,

W.K Chim

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