Jinghua Liu Yang - Citibank Korea - jinghualiuyang@gmail.com

[TheBadNews]

from: JINGHUA Liu Yang <jinghualiuyang@gmail.com>
date: Mar 1, 2021, 5:55 AM
subject: Re:
mailed-by: gmail.com

Dear ,

Thanks for giving me your time. Let me start by introducing myself to Ms. JINGHUA Liu Yang, an employee of CITIBANK KOREA here in the Republic of KOREA; I am communicating with you about a client and an investment managed by our bank. In fact, it was 5 years ago. I would like to politely ask you to keep the content of this email secret and to respect the integrity of the information you receive from this email. I have contacted you regardless of our investigation and no one has been informed of this notice; I want to familiarize you with certain facts that I think may be of interest to you. It is very important that you pay attention and understand every word I wrote below; Be patient and read the explanation in my email.

In 2015, the theme; Ref: HI / DSB / 558/3 06/03 99 came to our bank to conduct business conversations with our Private Banking Services Department. She informed us that she had a financial portfolio of $ 9,356,669 million that she wanted us to provide (invest) on her behalf. I was the officer assigned to your case; I have made numerous suggestions as part of my role as the de facto manager of the Private Banking Services department, especially given the amount of funds we wanted to invest in our bank.

A few months later, her attention was focused on a deal that she wanted to discuss with him, but was unable to contact him. I made vain efforts to locate it. I immediately took on the task of taking him to our bank's internal investigation department. Four days later, information began to leak that he appeared to be dead. A person matching his description was pronounced dead in Cannes, southern France. We were able to gather more information soon enough and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving family members to provide information on the situation and also to claim their funds. If you are familiar with private banking issues, those who prefer our services generally prefer anonymity, but also some distance from traditional processes. On his biographical data form, he did not list any family members. In the area of private banking, opening an account with us means that nobody knows of its existence; accounts are rarely kept under one name; Depositors use numbers and codes to make accounts anonymous. This bank also offers depositors the option to mail or keep them in the bank to make sure there are no traces of the account and, as I said, they rarely nominate family members. In addition to not nominating close relatives, private banking clients generally also in most cases leave wills in our case; died intestate ..

$ 9,356,669 (nine million, three hundred and sixty-five thousand six hundred and sixty-sixty dollars) is deposited, I only have the deposit details and they will not release the deposit to anyone unless instructed to do so. I am also aware of the existence of this deposit, as far as the financial company is concerned, the transaction with our deceased client was completed, when I sent the funds to the company, all pending interactions regarding the file are for customer service only and due processing. The finance company has no idea what the history or nature of the deposit is, they are just waiting for instructions to post the deposit to each party that comes along and that's the situation. This bank spent a lot of money to find the family of the deceased; They have been investigating for months and have not found a family, but the investigation has officially ended.

My proposal; I am willing and ready to put you in a position to instruct the financial company to officially release the bond as the closest surviving relationship / partner, and every label must be in accordance with the rule of law, I can be sure to guarantee that. According to customary law, the right to inheritance is equivalent to the first foundations of the law. There is no regulation that prevents legacies from being exhausted by legacies in a way that makes them unworthy of acceptance; Perfect job where documentation is coordinated to confirm your sole beneficiary status. After receiving the deposit, I will divide the money in half and no more; that is to say: I will simply nominate her as the closest relative and allow her deposit to be released; Then we share the income 50/50.

I would have gone ahead to request the release of the funds for me, but that would have drawn a clear line for me and my participation in the deposit claim, on the other hand, as an indifferent foreigner, you would easily accept with the rights as beneficiary, which could to have released the deposit in a few days. I will simply inform our bank of the final closure of the customer related file. If you are interested in working with me, please contact me specifically, if you give me positive signs, I will start this process for a quick conclusion. It is necessary to inform you that under no circumstances should you contact me through official channels; I will simply deny knowing you and this project. I repeat, I do not want you to contact me through our official lines, nor do I want you to contact me through my official email account. I don't want a direct connection between you and me. My official lines are not secure as they are regularly monitored to assess our level of customer service in accordance with our Total Quality Management policy. Please observe this instruction religiously. Please, again, keep in mind that I am a family woman; I am married and have children, I am not sending you this publication without fear of the consequences, but I know that nothing is daring, that nothing is earned and that success and wealth are never easy a record The arrival of gold is the only truth that I learned from my private banking clients; Don't betray my trust. If we can be one, I will be happy to meet with you after completing this task, scheduling a meeting.

I am waiting for your answer

[GhanaGeria]

from: Frau JINGHUA Liu Yang <tundeedwin@gmail.com>
reply-to: jinghualiuyang@gmail.com
date: May 6, 2021, 7:29 AM
subject: Erwarte deine Antwort.
mailed-by: gmail.com

Dear ,

How are you and your family? I hope everything is good
and I would like to know if you are still interested in this transaction
are when you come back with your passport or identity card.
So that we can go on.

Await your answer.
greetings
Your sister

---

Sehr geehrter ,

Wie geht es Ihnen und Ihrer Familie? Ich hoffe, alles ist gut
und ich möchte wissen, ob Sie noch an dieser Transaktion interessiert
sind, wenn Sie mit Ihrem Reisepass oder Personalausweis zurückkommen.
Damit wir weitermachen können.

Erwarte deine Antwort.
Grüße
Deine Schwester