Sierra Chan - OCBC Wing Hang Bank - Mrs.SierraChan347@hotmail.com

[LoTec]

from: Sierra Chan <Mrs.SierraChan347@hotmail.com>
date: Jul 29, 2020, 12:43 AM
subject: Re: AWAITS YOUR URGENT RESPONSE.
mailed-by: gmail.com
signed-by: hotmail.com

Dear Beloved,

Thank you for giving me your time. Let me start by introducing myself, I am Ms. Sierra Chan. an OCBC WING HANG BANK team. here in Hong Kong, attached to Private Banking Services, I am contacting you about a client and an investment placed under the management of our banks; in fact, it was 7 years ago. We respectfully ask that you keep the contents of this email private and also respect the integrity of the information provided as a result of this email.

I contacted you regardless of our investigation and no one is informed of this communication; I would like to intimidate you with certain facts that I believe are of interest to you. it is of great importance that you take care and understand each word I wrote below; please be patient and read the explanation in my email.

In 2010, the subject; Ref: LB / TSB / 958/042/0511 came to our bank to participate in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of (23,780,426 euros): twenty-three million, seven hundreds and eighty thousand, four hundreds and twenty-six euros, which he wanted us to deliver (invest) on his behalf. I was the officer assigned to your case; I made numerous suggestions according to my duties as the de facto director of operations for the Private Banking Services Department, especially due to the volume of funds he wanted to place in our bank.

A few months later, his attention was needed in relation to a business that I was going to discuss with him, but I couldn't find it. I made futile efforts to locate him. I immediately passed the task of locating him in our bank's internal investigations department. Four days later, information began to appear that he was apparently dead; a person who fit his description was declared dead by a heart attack in Cannes, southern France; soon we were able to gather more information and the cause of death was confirmed. The bank immediately started an investigation into possible survivors to warn of the situation and also to submit its applications. If you are familiar with private banking matters, those who sponsor our services generally prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he did not list any close relatives. In the field of private banking, opening an account with us means that no one will know of your existence; accounts are rarely kept under a name; depositors use numbers and codes to make accounts anonymous. This bank also offers depositors the option of sending their correspondence or keeping it in the bank itself, ensuring that there are no traces in the account and, as I said, they rarely name close relatives.

Private banking clients, in addition to not appointing close relatives, also usually, in most cases, leave wills in our care, in this case; he died Intestate. There's (23,780,426 euros) Twenty-three million, seven hundred and eighty thousand, four hundred and twenty-six euros deposited, only I have the details of the deposit and they will release the deposit to anyone, unless I instruct them to do so. In addition, I only know of the existence of this deposit with respect to the finance company, the transaction with our deceased client was completed when I sent the funds to the company, all pending interactions regarding the file are just customer services and process. The finance firm does not have a single idea of ​​what the deposit history or nature is, it is simply waiting for instructions to release the deposit to any party that presents itself, and that is the situation. This bank spent large amounts of money trying to track the family of the deceased; they investigated for months and found no family, yet the investigation officially ended.


My proposal; I am prepared to put you in a position where an instruction is given to the finance company to officially release the deposit as the closest surviving relationship / associate, and all etiquette must be done according to the rule of law, I can certainly guarantee that . By common law, the power of bequeath is coeval with the first elements of the law. There is no rule that prevents an inheritance from being so exhausted by legacies that it is unworthy of its acceptance; perfect operation by which paper work will be coordinated so that your status as 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 simply named you as the closest relative and will ask them to release the deposit for you; then we share the 50/50 earnings.

I would have gone ahead to ask for the funds to be released, but that would have drawn a straight line for me and my participation in the deposit claim, but on the other hand, you as an indifferent foreigner would easily pass as a Beneficiary with the claim rights, you I guarantee that I can release the deposit in a few days. I will simply inform our bank of the final closing of the client's file, then I will officially contact the financial company and instruct the bank to release the deposit for you; With these two things: everything is done. The alternative would be for the company to direct the funds to another bank with you as the account holder, but the bank must have the same type of telex with our bank here in Hong Kong, so you don't need to think about receiving the money . Of the company. We can adjust this based on our interactions, I am aware of the consequences of this proposal and I request that if you are not interested in this project, you should ignore this email. I also ask you not to be vindictive or destructive; If you do not find my offer attractive, delete this message and forget that I have already contacted you; Please do not destroy my career because this is a new year and this transaction is a lifetime opportunity. You may not know, but people like me, who have done good sums in comparable situations, run the entire private banking sector, I'm not a criminal, and what I do, I can't find
Against conscience, this may be difficult to understand, but the dynamics of my industry require that I make this change. Such opportunities arise only once in a lifetime. I cannot miss this opportunity and I hope you understand, because for the first time I found myself in complete control and face to face with my destiny.

These opportunities will not let me pass, I ask you not to destroy my opportunity; if you don't work with me, let me know and therefore continue with my life, but don't destroy me; I am a family woman and this is an opportunity to give them new opportunities. There is a reward for this project and it is a task worth undertaking; I have assessed the risks and the only risk I have here is that you refuse to work with me and alert my bank; I am the only one who knows this situation, good luck will bless you and plant you in the center of relevance in my life, let's share the blessings. If you are interested in working with me, contact me specifically. If you give me positive signals, we will begin this process for a quick conclusion. It is necessary to inform that, under no circumstances, you should contact me through the official channels; I will simply deny knowing you and this project.

I repeat, I don't want them to communicate with me through our official lines, nor do I want them to communicate with me through my official email account. I don't want any direct link between you and me. My official lines are not safe since they are monitored periodically to evaluate our level of customer service according to our Total Quality.
Administration policy, observe this instruction religiously. Keep in mind again that I am a family woman; Fortunately, I married children, I send this email without fear of knowing what the consequences might be, but I know within me that you don't earn anything risky and that success and wealth are never easy or on a gold tray, that is the only truth that I have learned from my clients of private banks; Don't betray my trust. If we can be unanimous, I will be happy to meet you, once this task is completed, plan a meeting.

I wait your answer.

Sincerely,
Mrs. Sierra Chan