David Lin - Golden Bank - daviddavidlin474@gmail.com

[Jokerr]

from: Mr. David Lin <kingsleycmoghaluu@gmail.com>
reply-to: daviddavidlin474@gmail.com
date: Jan 10, 2022, 4:34 AM
subject: Golden Bank USA
mailed-by: gmail.com

Golden Bank, Alhambra Branch
Full Service Brick and Mortar Office
105 E. Valley Boulevard
Alhambra, CA 91801
Chief Executive Officer, David Lin

Attention,,

Seeing this email message would be a surprise to you but kindly read
it carefully and you will understand the reason why I am contacting
you for this purpose. However, this correspondence is un-official and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of.

I am Chief Executive Officer, David Lin , From Golden Bank, Alhambra
Branch Full Service Brick and Mortar Office 105 E. Valley Boulevard
Alhambra, CA 91801, California, and I am contacting you based on
Trust and confidentiality that will be attached to this transaction.

The Management and the Legal department of our bank ( Golden Bank,
Alhambra Branch ) CA, in a recent meeting recommended that the
account of late Client, who was one of my branch depositor, should be
declared Dormant, confiscated and the depositor's fund sent to the
Bank Treasury according to U.S.A Banking and financial law. who died
on 26th April 2015 in a plane crash with his family of six (3), his
wife and two (2) children, all died in an ill fated crash on that
fateful day. The bank having made
several efforts to contact any of his relatives to claim this money
but without success decided to confiscate the fund and declare it
public fund.

My Late Client was an account holder in my branch; he owns a dollar
account with a huge sum of money which was $102, 000, 0000:00
deposited in a Secret account with my branch. In fact, since his
death, no next of kin of the account holder nor any relative of him
has showed up for the claim of this fund, this is because he has the
account as a secret account thus he left all the documents for the
deposit with me as his account officer and financial advisor.

This is where I am interested and where I want you to come in, I want
you to come in as a relative of the deceased; do not bother that you
are not in any way related to him because I am in position to affix
your name as the next of kin to the deceased and no one will question
it since I am the officer in charge of the account. I will give you
the relevant documents and contacts to file the application and then I
will affect the approvals for the transfer of the fund to your
nominated bank account. I will be the one to provide the vital
documents for the claims of the money and then advise you exactly how
we should handle it.

Please include your telephone number when replying to this mail so I
can call to give you more information as soon as you indicate your
willingness to assist in this transaction. The whole Procedures will
last only 9 working days to get the fund retrieved successfully
without trace even in the future. After the transfer of the money to
your nominated bank account, we shall share the money 40-40.that is I
will
have 40% while you will have 40%. Then the balance of 20% will be for
the Charity Organization

Kindly respond promptly so that I can advise you on what to do next.

I will be waiting to hear from you.

Yours truly,

Chief Executive Officer, David Lin