from: Evelyn Lai <evelynlai11979@gmail.com>
date: Nov 17, 2020, 12:46 AM
subject: Re: Further Details
mailed-by: gmail.com
Hello,
First, I am Ms. Evelyn Lai, I work with the Bank of China.(Hong Kong Branch) I am getting in touch with you regarding a client with an investment placed under our banks management 9 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2010, the subject matter, Mr.Saeed beykzadeh made a deposit of $35,000,000.00 only in my branch, a number of notices was sent to him Four years later for not operating the account and we later discovered that Mr.Saeed beykzadeh had died of kidney diseases.
The good thing is that late Mr.Saeed beykzadeh did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 10 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the next of kin to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I have all paper works to make you the next of kin to the funds. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal.
All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and my confidence. I want to be sure that you are ready to execute this transaction with me, what I expect from you is trust and commitment, do not be afraid, because what affects you shall also affects me too. I will appreciate you to follow my directives amicably and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.
Please provide me the following details below at once so that I can arrange the necessary paper works in your names and send you copies.
1. Your Full name
2. Your Full House Address:
3. COUNTRY:
4. Tel and Fax Numbers:
5. Age:
6. Sex:
7. Occupation:
I send you this mail not without a measure of fear to no consequences, 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, we should act swiftly on this. Please pardon any writing mistakes. the attached, is a copy of my ID and certificate of deposit.
Please get back to me immediately
I await your prompt reply on this.
Kind Regards
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Evelyn Lai - Bank Of China - evelynlai11979@gmail.com
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Evelyn Lai - Bank Of China - evelynlai11979@gmail.com
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