Fen Tangen - China CITIC Bank - fentangen@hotmail.com
Posted: 14 April 2020
from: Fen Tangen <fentangen@hotmail.com>
date: Apr 14, 2020, 7:00 AM
subject: Re:
mailed-by: hotmail.com
Hope the rest of the day is treating you well. It is necessary to express my confidence towards your prompt response to
my proposal. However, With due responsibility to provide you with comprehensive details kindly refer to the
attached file.
The needed details is attached to this e-mail. I cordially await your response.
Please acknowledge receipt of my e-mail.
Mr. Fen Tangen
Central, Hong Kong
Tel: +852 812 03544
Fax: +852 30156233
---
Central, Hong Kong
Tel: +852 812 03544
Fax: +852 30156233
My Dear Friend,
I hope the day is treating you well, and your health is in good shape. However, I’m quite confident that you have the required potential to
co-operate with me in this developing business proposal. On the course of my comprehensive search your details were diligently extracted.
However, I hope it will be instrumental to create the mutual partnership of trust needed to implement my esteem proposal. I came to London,
UK, for a Business Conference and the occasion was suitable to establish contact with you as it might slightly surprise you to receive my
previous e-mail directly due to no previous or formal communication between both of us. My name is, Mr. Fen Tangen, an investment banker
of China CITIC Bank International Limited ("CCBI") in Hong Kong. My purpose is to seek your esteem co-operation to resettle the total sum
of, $21,220,200.00 (Twenty-one million two hundred and twenty thousand two hundred US Dollars) in a separate and private bank
account under your trust. The funds were originated from an Investment Deposit facilitated by a deceased client. The creditor was a
conventional husband with family ancestral ties dating back to your region. He consciously hid this estate in cash during the primary period
of his divorce trial in a soft and confidential tone of voice he whispered to me that he had no family member but only his estranged wife. If
these assets were discovered in any method before or after the divorce was finalized, the court would have reconsidered the assets division
and probably awarded her all of it. The funds have been due for onward remittance and I subsequently have a clear directive from the
Liaison Office to provide the beneficiary of the funds or it will be declared quiescent amid unclaimed outlays and regulated to the treasury,
but I discovered with shock that our esteem client died just after his divorce. I have honestly exhausted every means necessary within my
grasp to have a suitable relative or beneficiary but to no avail.
However, I cordially seek your consent and confidence with due co-operation to transfer these funds to a separate account, I will be
presenting you as the beneficiary of the funds, your Surname, is quite consistent with our defunct creditor. It is noteworthy that I embodied
an esteem reputation which have been relatively nurtured for years in the finance and other important sectors. Our religious and other
fundamental practices may different, but our understanding of necessities and opportunity are quite similar. Note: If you’re not familiar with
the method of how to transfer this sort of funds across region with my wealth of experience I will be instrumental to direct you and cordially
advice on how to receive the funds in a coordinated process to avoid any inconveniences, and I will provide you with the needed documents
to validate your claims. This is not a common practice, but a sensitive insight attributed to Investment and Private Banking. I don’t have any
reservation about sharing this intelligence with you as I presumed you will maintain the integrity of this information irrespective of your
interest to establish partnership with me in this development. In my respective opinion 10% should be donated to noteworthy charity
organizations, while the remaining 90% shared equally between both of us only. It is my responsibility to provide you with more insight and
applicable documents to straighten your logic of understand on the process adequately. It will be executed under a legitimate arrangement
that will protect you and me from any breach of the law. I would request you to protect the integrity of this information and keep it strictly
confidential. The world is interconnected, perhaps considerable individual with profound reputation will be faithful to establish the needed
trust and execute this proposal with firm commitment, but it is necessary to be clinical to sort for an individual of suitable personality and
equitable Surname, to ease the procedures and create the needed consistency between you and my deceased client. Another factor which
have propelled me to advance this project towards your trusteeship is my inner trust in your personality. Competent individual disagrees to
agree. Basically, if we are hesitant to act on time the fate of these funds is very simple, it will be confiscated later, or executive personnel
that has controllable interest may notice the hollowness and divert it for personal interest. While we pray and patiently wait for opportunity
in our daily activities, unwittingly we squander more opportunity than we can possibly estimate and subsequently imagine regardless of our
age. If you are unable to reach my phone, I may be on Business retreat, please send an e-mail.
Kindly provide your direct telephone number and I will establish contact with you as soon as possible. In addition, I will send you further
details to facilitate the documentation process to consist you as the beneficiary of the funds as accorded by regulations, and it will be
transferred to you in whichever method you deemed necessary and convenient irrespective of your status. If this business proposal offends
your ethics, do accept my profound apology. However, if you wish to achieve this objective in due partnership with me kindly establish
contact immediately via my above private e-mail for further information. I Cordially await your prompt response and hope you receive this
e-mail in good health. Thank you for your time and God bless you.
Sincerely Yours,
Mr. Fen Tangen
Hong Kong.
date: Apr 14, 2020, 7:00 AM
subject: Re:
mailed-by: hotmail.com
Hope the rest of the day is treating you well. It is necessary to express my confidence towards your prompt response to
my proposal. However, With due responsibility to provide you with comprehensive details kindly refer to the
attached file.
The needed details is attached to this e-mail. I cordially await your response.
Please acknowledge receipt of my e-mail.
Mr. Fen Tangen
Central, Hong Kong
Tel: +852 812 03544
Fax: +852 30156233
---
Central, Hong Kong
Tel: +852 812 03544
Fax: +852 30156233
My Dear Friend,
I hope the day is treating you well, and your health is in good shape. However, I’m quite confident that you have the required potential to
co-operate with me in this developing business proposal. On the course of my comprehensive search your details were diligently extracted.
However, I hope it will be instrumental to create the mutual partnership of trust needed to implement my esteem proposal. I came to London,
UK, for a Business Conference and the occasion was suitable to establish contact with you as it might slightly surprise you to receive my
previous e-mail directly due to no previous or formal communication between both of us. My name is, Mr. Fen Tangen, an investment banker
of China CITIC Bank International Limited ("CCBI") in Hong Kong. My purpose is to seek your esteem co-operation to resettle the total sum
of, $21,220,200.00 (Twenty-one million two hundred and twenty thousand two hundred US Dollars) in a separate and private bank
account under your trust. The funds were originated from an Investment Deposit facilitated by a deceased client. The creditor was a
conventional husband with family ancestral ties dating back to your region. He consciously hid this estate in cash during the primary period
of his divorce trial in a soft and confidential tone of voice he whispered to me that he had no family member but only his estranged wife. If
these assets were discovered in any method before or after the divorce was finalized, the court would have reconsidered the assets division
and probably awarded her all of it. The funds have been due for onward remittance and I subsequently have a clear directive from the
Liaison Office to provide the beneficiary of the funds or it will be declared quiescent amid unclaimed outlays and regulated to the treasury,
but I discovered with shock that our esteem client died just after his divorce. I have honestly exhausted every means necessary within my
grasp to have a suitable relative or beneficiary but to no avail.
However, I cordially seek your consent and confidence with due co-operation to transfer these funds to a separate account, I will be
presenting you as the beneficiary of the funds, your Surname, is quite consistent with our defunct creditor. It is noteworthy that I embodied
an esteem reputation which have been relatively nurtured for years in the finance and other important sectors. Our religious and other
fundamental practices may different, but our understanding of necessities and opportunity are quite similar. Note: If you’re not familiar with
the method of how to transfer this sort of funds across region with my wealth of experience I will be instrumental to direct you and cordially
advice on how to receive the funds in a coordinated process to avoid any inconveniences, and I will provide you with the needed documents
to validate your claims. This is not a common practice, but a sensitive insight attributed to Investment and Private Banking. I don’t have any
reservation about sharing this intelligence with you as I presumed you will maintain the integrity of this information irrespective of your
interest to establish partnership with me in this development. In my respective opinion 10% should be donated to noteworthy charity
organizations, while the remaining 90% shared equally between both of us only. It is my responsibility to provide you with more insight and
applicable documents to straighten your logic of understand on the process adequately. It will be executed under a legitimate arrangement
that will protect you and me from any breach of the law. I would request you to protect the integrity of this information and keep it strictly
confidential. The world is interconnected, perhaps considerable individual with profound reputation will be faithful to establish the needed
trust and execute this proposal with firm commitment, but it is necessary to be clinical to sort for an individual of suitable personality and
equitable Surname, to ease the procedures and create the needed consistency between you and my deceased client. Another factor which
have propelled me to advance this project towards your trusteeship is my inner trust in your personality. Competent individual disagrees to
agree. Basically, if we are hesitant to act on time the fate of these funds is very simple, it will be confiscated later, or executive personnel
that has controllable interest may notice the hollowness and divert it for personal interest. While we pray and patiently wait for opportunity
in our daily activities, unwittingly we squander more opportunity than we can possibly estimate and subsequently imagine regardless of our
age. If you are unable to reach my phone, I may be on Business retreat, please send an e-mail.
Kindly provide your direct telephone number and I will establish contact with you as soon as possible. In addition, I will send you further
details to facilitate the documentation process to consist you as the beneficiary of the funds as accorded by regulations, and it will be
transferred to you in whichever method you deemed necessary and convenient irrespective of your status. If this business proposal offends
your ethics, do accept my profound apology. However, if you wish to achieve this objective in due partnership with me kindly establish
contact immediately via my above private e-mail for further information. I Cordially await your prompt response and hope you receive this
e-mail in good health. Thank you for your time and God bless you.
Sincerely Yours,
Mr. Fen Tangen
Hong Kong.