I am Karl Su, Principal Assurance manager for the Huxia Bank in China. I am
contacting you in regards to an issue of great importance and an investment
placed under our banks management 7 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 2000, the subject
matter; came to our bank to engage in business discussions with our private
banking division.
He informed us that he had a financial portfolio of 8.35 million United States
dollars, which he wished to have us invest on his behalf. Based on my advice,
we spun the money around various opportunities and made attractive margins for
our first months of operation, the accrued profit and interest stood at this
point at over 10 million United States Dollars. In mid 2002, he instructed that
the principal sum (8.35M) be liquidated because he needed to make an
urgent investment requiring cash payments in Hong Kong and China. We got in
touch with a specialist bank in China, the Guangdong Development Bank
(GDB) who agreed to receive this money for a fee and make cash
available. However Guangdong Development Bank got in touch with us last year
that this money has not been claimed. On further enquiries we found out that
the subject matter was involved in an accident in Mainland China, which means
he died intestate. He has no next of kin.
What I propose is that since I have exclusive access to his file, you will be
made the beneficiary of these funds. My bank will contact you informing you
that money has been willed to you. On verification, which will be the details I
make available to my bank, my bank will instruct GDB to make payments to you.
You do not have to have known him. I know this might be a bit heavy for you but
please trust me on this. For all your troubles I propose that we split the
money in half. In the banking circle this happens every time. The other option
is that the money will revert back to the state. Nobody is getting hurt; this
is a lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National we see so much cash and funds being re-assigned daily. I would
want us to keep communication for now strictly by email. Please, again, note I
am a family man; I have a wife and children. I send you this mail not without a
measure of fear as to the consequences, but I know w!
ithin me that nothing ventured is
I await your response.
Karl Su
|
6060. Karl Su
