from: Chan Raymond <raymondchan77@hkmahk.org>
date: Sep 10, 2020, 3:29 PM
subject: Re: (No subject)
mailed-by: gmail.com
signed-by: hkmahk.org
Dear Partner,
I apologize if the content of my email or method of approach is contrary to your moral ethics, but I had to reach you through this medium. Please be patient and read my email to you. I am Raymond Chan.JP, Director, Hong Kong Monetary Authority (HKMA). Your contact details was taken from your country's public record registry , in the quest for a last name similar to that of a late customer from my bank. He was an oil Magnate that lived in Hong Kong for about nine years. He passed on with his immediate family in a ghastly motor accident along with his family in the City Of Guangzhou in May 2009, without appointing a next of kin to his estate.
Before the above mentioned ugly catastrophe that cause his death, a lump sum deposit of $47,100,000.00 (Forty Seven Million One Hundred Thousand USD) was placed under my bank's custody for safe keeping. I want you to understand that during my bank end of year audit 2014, there was a board decision that all unclaimed fund concerning Inheritance should be declared bad claims to enable the bank to relocate itself against accumulated debts. During my responsibility, I discovered this $47.1M USD was left unclaimed ever since. On the condition that you bear the same last name with the deceased oil magnet, it has prompted me to present you as his beneficiary to apply and claim the deposit he had with my bank,to avoid the confiscation of the said funds by the authorities and returned to the treasury of the bank of Hong Kong as unclaimed proceeds of trade and deposit from late customers. Following the reasons that we operate in compliance with the Hong Kong laws, such proceeds is conferred to the government’s treasury
I chose you because you share the same last name with my late client; I know you are not related but after countless efforts to locate direct relative to the late client, due to the (6) six months final notice from the Bank to find a beneficiary to the fund, and failure to meet up with this deadline means the fund will be liquidated to the Bureau as unclaimed fund.
I want you to know all phase of this transaction will be done in a legal means that would keep us far from trouble. I have access to every document that would register you as the beneficiary of the fund. My anticipated percentages for sharing shall be fair enough 50% for me, 45% for you and 5% for charity and to take care of expenditures. I await your feedback, so I can furnish you with the necessary details to get started.
Sincerely,
Raymond Chan. JP
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Raymond Chan - HKMA - raymondchan77@hkmahk.org>
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Raymond Chan - HKMA - raymondchan77@hkmahk.org>
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Raymond Chan - HKMA - raymondchan77@hkmahk.org>
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