Leung Cheuk Yan - Bank Of China - leungyanhk@gmail.com
Posted: 04 February 2020
from: LEUNG Yan <leungyanhk@gmail.com>
date: Feb 3, 2020, 7:05 PM
subject: Details of project
mailed-by: gmail.com
Thanks for your prompt response.
I am a member of audit committee here in Bank of China in Hong Kong and I contacted you to assist in repatriating money and property left behind by a deceased client before they get confiscated or declared unserviceable by the bank . The bank has issued me a notice to provide the next in line to inherit the fund or have the account confiscated within the first quarter of 2020.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at USD$18Million United States Dollars only. The said fund can be paid to you and then you and myself can share the money, 50% for me as initiator and 50% for you as the fund manager. I have all the necessary information that can be used to back up our claims for a successful release of the fund. All I require is your honest cooperation to enable us seal this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me to enable us proceed further on the fund release process. More details on how to handle this transaction will be send to you as we proceed.
I am going to appoint an Attorney to act on our behalf and secure all the necessary documents to back up our claims.
Bye for now while waiting your quick response.
Regards,
Mr. LEUNG Cheuk Yan
Audit committee Member
Financial Services- Hong Kong
Bank Of China Limited
date: Feb 3, 2020, 7:05 PM
subject: Details of project
mailed-by: gmail.com
Thanks for your prompt response.
I am a member of audit committee here in Bank of China in Hong Kong and I contacted you to assist in repatriating money and property left behind by a deceased client before they get confiscated or declared unserviceable by the bank . The bank has issued me a notice to provide the next in line to inherit the fund or have the account confiscated within the first quarter of 2020.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at USD$18Million United States Dollars only. The said fund can be paid to you and then you and myself can share the money, 50% for me as initiator and 50% for you as the fund manager. I have all the necessary information that can be used to back up our claims for a successful release of the fund. All I require is your honest cooperation to enable us seal this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me to enable us proceed further on the fund release process. More details on how to handle this transaction will be send to you as we proceed.
I am going to appoint an Attorney to act on our behalf and secure all the necessary documents to back up our claims.
Bye for now while waiting your quick response.
Regards,
Mr. LEUNG Cheuk Yan
Audit committee Member
Financial Services- Hong Kong
Bank Of China Limited