Joanna Liu - Citibank - joliushk@gmail.com

[OgunGoPingUna]

from: Joanna Liu <joliushk@gmail.com>
date: Jul 6, 2023, 11:47 AM
subject: Re: I await your answer.
mailed-by: gmail.com

Good day,

Thank you for giving me your time. Let me first introduce myself.
I'm Ms Joanna Liu, a Citibank employee at Citibank here in Hong Kong. I am
Contacting you regarding a customer and an investment at
our bank management; in fact it was 4 years ago. I would
Respectfully ask that you keep the content of this email private
and also to respect the integrity of the information you receive
of as a result of this email. I contacted you independently of ours
Investigation and no one will be informed of this announcement; I would
I want to introduce you to certain facts that I believe are important
Interest in you. It is very important that you take care and
understand every word I've written down below; please be
Patient and read the explanation in my email.

In 2014 the topic; Ref: HI/HKB/459/4 04/02 78 came to us
Bank to conduct business discussions with our private banking department
Service department. He informed us that he had a financial portfolio
of 50,000,000 million euros that he wanted
Let's turn around (invest) on his behalf. I was assigned to the officer
to his case; I have made numerous suggestions that meet my duties as a
de facto Chief Operations Officer of Private Banking Services
Department, especially given the size of the funds he wanted to invest in
our bank.

A few months later his attention was needed in relation to a business I did
I wanted to argue with him, but I couldn't reach him, I did
futile efforts to find him I immediately gave up the task of finding him
to the internal investigation department of our bank. Four days
later information came in that he was apparently dead,
A person who matched his description was pronounced dead
Attack in Cannes, southern France; we could meet soon enough
Further information and the cause of death were confirmed. The bench
immediately initiated an investigation into possible survival next
Relatives to draw attention to the situation and to come forward to claim his
Medium. If you are familiar with private banking affairs, the ones who
Our services usually prefer anonymity, but also some levels
the replacement of conventional processes. In his bio-data form he has
no next of kin listed. In the private banking sector, a
Account with us means that nobody will find out about its existence,
accounts are
seldom kept under one name; Depositors use numbers and codes to track the
Accounts anonymous. This bank also gives depositors a choice
Send your mail to you or have it held by the bank itself to make sure
that there are no traces of the account and as I said, rarely
nominate the next of kin. Private banking clients apart from not
Nomination of the next of kin also in most cases leave wills in ours
Care, in this case; he died intestate ..

There is € 50,000,000 deposited, I alone have the deposit details
and they'll release them
Don't bail anyone unless I direct them to do so. I alone know it too
on the existence of this deposit for as far as the finance company is
concerned, closed the transaction with our late customer when I did
sent the funds to the company regarding any outstanding interactions
Only customer service and due process are in the file. The financing
Company has no idea what the history or nature of the company
Deposit, they just wait for instructions to clear the deposit
to any party that comes up and that is the situation. This bank
spent a lot of money tracking down the 's family
Deceased; They investigated for months and found no family
However, the investigation is officially closed.

My proposition; I am ready and ready to get you in a position
giving the finance firm an instruction, officially
Pass the bail on to you as the closest survivor
Relationship / co-workers, and all etiquette are in accordance with
I can guarantee you the rule of law. Through the common
The power of legacy is synonymous with the first foundations of law
the law. There is no regulation that prevents an inheritance
so exhausted with legacies that it becomes unworthy of them
Adoption; flawless operation where the paperwork is supposed to be
coordinated so that your status is the sole beneficiary
Approved. After receiving the deposit, I will notify you of the money
you in half and no more; that is: I'll just nominate you as that
next of kin and let them release the bail on you

I would have asked for the funds to be released, but that
would have drawn a straight line to me and my participation in the claim
the deposit, but on the other hand you as an indifferent foreigner
would easily pass as a beneficiary with entitlement rights, me
assure you that I could release the deposit for you in a few days
Days. I will simply notify our bank of the final closing of the file
in relation to the customer, if you are interested in working with us
Please contact me specifically if you give me positive signals, me
will initiate this process to a speedy conclusion. It is necessary
to let you know that under no circumstances should you contact me via
official channels; I will simply deny knowing you and about it
Project. I repeat, I don't want you to contact me through ours
I also don't want you to contact me through my officer
Email account. I don't want a direct connection between you and me. My
Official lines are not safe lines as they are monitored regularly
to assess our customer care in line with our overall quality
Management policy, please observe this instruction religiously.
Please note again that I am a family woman. I am married and have children
Don't send you this mail without a certain amount of fear as to what the
There may be consequences, but I know within myself that nothing is daring
nothing gained and this success and fortune never come easily or to one
Gold plate, that is the only truth I have learned from my private citizen
Bank customers; Don't betray my trust. If we can be one
I will have the pleasure of meeting you after this task is done
is complete. Schedule a meeting.

I await your answer.
Ms. Joanna Liu