Liqin Chen - OCBC Wing Hang Bank - mrsliiqnchen665@gmail.com

[LoneStar]

from: Mrs Liqin Chen <mrsliiqnchen665@gmail.com>
date: Aug 7, 2020, 5:52 PM
subject: Re: Proposal I await your prompt response now
mailed-by: gmail.com

Dear,

Thank you for giving me your time, Let me start by introducing myself,
I am Mrs Liqin Chen a staff of OCBC Wing Hang Bank. here in Hong Kong
attached in
Private Banking Services, I am contacting you concerning a customer
and an investment placed under our banks 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 2013, the subject matter; Ref: FI/WHB/958/042/0510 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 USD$23,991,674
million United States Dollars, 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.

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 is USD$23,991,674(Twenty-three million, nine hundred and ninety
one thousand, six hundred and seventy four united states dollars)
deposited, 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 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 the their's acceptance; perfect
operation whereby the paper work shall be co-ordinated in such a way
that your status as
a sole beneficiary is confirmed. Upon receipt of the deposit, I am
prepared to 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;
afterwards we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming
the deposit, but
on the other hand, you as a indifferent foreigner would easily pass as
the beneficiary with the rights to claim, I assure you that I could
have the deposit
released to you in a few days. I will simply inform our bank of the
final closing of the file relating to the customer, I will then
officially communicate
with the finance company and instruct them to release the deposit to
you; with these two things: all is done. The alternative would be for
us to have the
firm direct the funds to another bank with you as account holder, this
way there will be no need for you to think of receiving the money from
the firm. We
can fine-tune this based on our interactions, I am aware of the
consequences of this proposal and I ask that if you find no interest
in this project that you
should discard this mail. I ask also, that you do not be vindictive or
destructive, if my offer is of no appeal to you, delete this message
and forget I ever
contacted you; please do not destroy my career. You may not know this
but people like me who have made tidy sums out of comparable
situations run the whole
private banking sector, I am not a criminal and what I do, I do not
find against good conscience, this may be hard for you to understand,
but the dynamics of
my industry dictates that I make this move. Such opportunities only
come ones' way once in a lifetime. I cannot let this chance pass me by
and I hope you
understand, because for once I found myself in total control and face
to face with my destiny. These chances won't pass me by, I ask that
you do not destroy
my chance, if you will not work with me please let me know, and hence
move on with my life, but do not destroy me; I am a family woman and
this is an
occasion to provide them with new opportunities. There is a reward for
this project and it is a task well worth undertaking, I have evaluated
the risks and
the only risk I have here is from you refusing to work with me and
alerting my bank; I am the only one who knows of this situation, good
fortune will bless
you and plant you into the center of relevance in my life, let’s share
the blessing.

If you find yourself interested to work with me, please contact me
specifically, if you give me positive signals, I will initiate this
process towards a
quick conclusion. It is necessary to inform you that under no
condition should you contact me via official channels; I will simply
deny knowing you and about
this project. I repeat, I do not want you contacting me through our
official lines neither do I want you contacting me through my official
email account. I
do not want any direct link between you and me. My official lines are
not secure lines as they are periodically monitored to assess our
level of customer
care in line with our Total Quality Management policy, please observe
this instruction religiously. Please, again, note I am a Family woman;
I happily
married with kids, I send you this mail not without a measure of fear
as to what the consequences might be, 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, I shall have the
pleasure of meeting you, after this task has been completed plan a
meeting.

I await your response.

Yours Sincerely,

Mrs. Liqin Chen

[Miyuki]

from: Liqin Chen <mrssliqinchen@hotmail.com>
date: Aug 13, 2020, 10:57 AM
subject: Re: Proposal I await your prompt response
mailed-by: hotmail.com

Thank you for giving me your time, Let me start by introducing my self, I am Mrs Liqin Chen a staff of OCBC Wing Hang Bank. here in Hong Kong attached in Private Banking Services, I am contacting you concerning a customer and an investment placed under our banks 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 2013, the subject matter; Ref: FI/WHB/958/042/0510 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 USD$23,991,674 million United States Dollars, 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.

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 is USD$23,991,674(Twenty-three million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, 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 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 the their's acceptance; perfect operation whereby the paper work shall be co-ordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to 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; afterwards we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please do not destroy my career. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family woman and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let’s share the blessing.

If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family woman; I happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, 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 I shall have the pleasure of meeting you, after this task has been completed plan a meeting.

I await your response.

Yours Sincerely,

Mrs. Liqin Chen.