StopScamFraud

from: CHIN WONG <chinwong819@gmail.com>
date: Oct 29, 2023, 6:45 AM
subject: Re:
mailed-by: gmail.com

Hello, my name is Chin Wong. I am a banker, director of credit and Marketing Wing Hang Bank, Hong Kong, Wing Hang Bank Bank Center, 24 Des
Voeux Road Central, Hong Kong. I have a certain amount I want to move out of the country. I need a good partner that I can trust. It is risk free and legal. Reply to this email: chinwong819@gmail.com

from: CHIN WONG <chinwong819@gmail.com>
date: Oct 29, 2023, 6:48 AM
subject: Re:
mailed-by: gmail.com

Good day.

Thank you for giving me your time, Let me start by introducing myself,
I am Mr Chin Wong .a staff of WING HANG BANK here in HONG KONG; I am
contacting you concerning a customer and an investment placed under
our bank's management; as a matter of fact it was 7 years ago. I would
respectfully request that you keep the contents of this mail private
and also to kindly respect the integrity of the information you come
by as a result of this email. I contacted you independently of our
investigation and no one is informed of this communication; I would
like to intimate you with certain facts that I believe would be of
interest to you. it is of great importance for you to take care and
understand every word which I have written down below; please be
patient and read the explanation in my email.

In 2015 the subject matter; Ref: HI/DSB/476/4 03/05 came to our
bank to engage in business discussions with our Private Banking
Services Department. He informed us that he had a financial portfolio
of 50 Million Euro , which he wished to have us
turn over (invest) on his behalf. I was the officer assigned to his
case; I made numerous suggestions in line with my duties as the
de-facto chief operations officer of the Private Banking Services
Department, especially given the volume of funds he wished to put into
our bank.

A few months later his attention was needed regarding a business which
I was going to discuss with him but I was unable to reach him, I made
futile efforts to locate him I immediately passed the task of locating
him to the internal investigations department of our bank. Four days
later, information started to trickle in, that he was apparently dead,
a person who suited his description was declared dead of a heart
attack in Cannes, South of France; we were soon enough able to gather
more information and the cause of death was confirmed. The bank
immediately launched an investigation into possible surviving next of
kin to alert about the situation and also to come forward to claim his
funds. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels
of detachment from conventional processes. In his bio-data form, he
listed no next of kin. In the field of private banking, opening an
account with us means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and codes to make the
accounts anonymous. This bank also gives the choice to depositors of
having their mail sent to them or held at the bank itself, ensuring
that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our
care, in this case; he died Intestate...

There are 50 Million Euro,, I alone have the
deposit details and they will release the deposit to no one unless I
instruct them to do so. Also, I alone know of the existence of this
deposit for as far as the finance firm is concerned, the transaction
with our deceased customer concluded when I sent the funds to the
firm, all outstanding interactions in relation to the file are just
customer services and due process. The finance firm has no single idea
of what's the history or nature of the deposit, they are simply
awaiting instructions to release the deposit to any party that comes
forward, and this is the situation. This bank has spent great amounts
of money trying to track the family of the deceased; they have
investigated for months and have found no family but however, the
investigation has officially come to an end.

My proposal; I am prepared and ready to place you in a position
whereby an instruction is given to the finance firm to officially
release the deposit to you as the closest surviving
relation/associate, and all etiquette shall be done in accordance with
the rule of law, I certainly can guarantee you that. By the common
law, the power of bequeathing is coeval with the first rudiments of
the law. There is no ruling which prevents an inheritance from being
so exhausted by legacies as to render it unworthy of their acceptance;
perfect operation whereby the paperwork shall be coordinated in such a
way that your status as a sole beneficiary is confirmed. Upon receipt
of the deposit, I will share the money with you in half and no more;
that is: I will simply nominate you as the next of kin and have them
release the deposit to you; afterward we share the proceeds 50/50.

I am trusting you to keep my %50 of the money.

Your names.
Your country:
Your address:
Age:
Sex:
State:
City.
Occupation:
Home Phone number:
Mobile Phone Number:
ID CARD.:
============================== ===

I Await your urgent reply.
Mr Chin.