from: james anderson <jamesanderson1421@gmail.com>
date: Aug 14, 2020, 8:50 PM
subject: Hello Dear Friend sorry for bothering you with this message
mailed-by: gmail.com
I am Dr. JAMES ANDERSON , Managing Director of Standard Chartered Bank here in the U.S.A I am writing you this proposal in good faith, hoping that I will depend on you in a business transaction that requires absolute confidentiality and of great interest and benefit to both of our Families.
In 2015, Mr. Tien Kai Huang, a Chinese citizen, made a fixed deposit for 36 months, valued at US $ 8,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The due date for this deposit agreement was September 27, 2015. Sadly, Mr. Tien Kai Huang was among the victims of death in November 2019 Coronavirus (CONVID 19) in Wuhan City of China since the outbreak last year, which left more than 3,852 people dead as the cases keep rising in different countries across the globe till date.
Since the beginning of 2020 until today, my bank's management has been finding ways to reach it to see if it will roll the deposit or have withdrawn the value of the contract. When I discovered that this would happen, I tried to think of a procedure to preserve these funds and use the product for the business. Some directors here are trying to find out from me the information about that account and the owner, but I kept it closed because, I know, if they realize that Mr. Tien Kai Huang is late, they will divert the funds to themselves since perceived China is the originator of this novel disease that place the whole world in a fix.
Therefore, I am seeking your cooperation to present you as the sole beneficiary of these funds on behalf of the diseases because he died inter-State without living a will. This will enable them to pay out the funds to you. I have all the deposit documents and everything will be done within the banking arrangement once you accept this offer to input your details and information into the network of the bank computers to reflect you as your closest relative or partner to inherit this funds. If you agree with this proposal, I intend to retain 50% of the funds, while 50% will be for you.
Please send your response to me.
Dr. JAMES ANDERSON
(Head of Operations)
Standard Chartered Bank)
U S.A.
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James Anderson - Standard Chartered Bank - jamesanderson1421@gmail.com
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James Anderson - Standard Chartered Bank - jamesanderson1421@gmail.com
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