StopScamFraud

from: sn@turuncuholding.com
reply-to: chiuting948@gmail.com
to: Recipients <sn@turuncuholding.com>
date: Jan 20, 2020, 11:54 PM
subject: Proposal / Partnership
mailed-by: turuncuholding.com

I am a banker, I have some amount of funds that I want to move out of the country. I need a good partner someone I can trust. It is risk free and legal.
Reply to this email: chiuting948@gmail.com

CHIU TING.


Proposal / Partnership

from: CHIU TING <chiuting948@gmail.com>
date: Feb 4, 2020, 7:47 AM
subject: Re: Proposal / Partnership
mailed-by: gmail.com

Dear Friend,

I am very sorry for my late response, due to the fact i'm a banker, i'm always busy.
Thank you for giving me your time, Let me start by introducing myself, I'm Mrs CHIU TING, a staff of WING HANG BANK here in HONG KONG; I am contacting you concerning an investment placed under our bank's management, as a matter of fact it was 4 years ago.

In 2015, the subject matter Ref: HI/DSB/458/4 03/05 77 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of (US $18,500,000.00) Eighteen million Five Hundred United States dollars, which he wished to have us turn over (invest) on his behalf.

A few months later his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank.

Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed.

The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds.

If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.

If you would be able to help with the funds transfer, then i can fill in your details as next of kin and inform our bank of the final closing of the file relating to the customer If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion.

Waiting to hear from you.

Regards
Mrs Chiu