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6800. Chu-yu Soong

soongchuyu@w.cn
Subject: I need your assistance

Hi and compliments of the day!

It is understandable that you might be a little bit apprehensive because
you do not know me but, Let me start by introducing myself.

I am Mr. Chu-yu Soong, a retired operations manager of the Bank of China,
Malaysia and I have a business suggestion/deal to share with you which
will be of huge benefits to both of us.

In June, 2004, a certain British Crude oil merchant came to our bank and
made a Fixed (Numbered) deposit of Fifteen Million U.S Dollars
($15,000,000.00 US) only in my branch for 12 calendar months. Upon
maturity, I sent a routine notification to his forwarding address but got
no reply. A month later, we sent a reminder and finally we discovered from
his contract employers, the Chinese Solid Minerals Corporation that he
died from an automobile accident.On further investigation, I found out
that he died without making a WILL, and all attempts to trace his next of
kin was fruitless.

After proper further investigations, it was also discovered that he did
not declare any next of kin in his official papers including the paper
work of his bank deposit and he also confided in me the last time he was
in my office that no one except me knew of his deposit in my bank. So,
Fifteen Million United State Dollars is still lying in the bank and no one
will ever come forward to claim it. What bothers me most is that according
to Laws of Malaysia, at the expiration of seven {7} years the funds will
revert to the ownership of the Malaysian Government if nobody

applies to claim the funds. What I wish to relate to you will smack of
unethical practice but I want you to understand something, it is only an
outsider to the banking world who finds the internal politics of the
banking world aberrational.

The world of private banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain portfolios. You
should have begun by now to put together the general direction of what I
am proposing.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin so that you will be able to receive
the funds so that the fruits of this old man's labor will not get into the
hands of some corrupt government officials just like that.

MODALITIES:

I want you to know that I have had everything planned out so that we shall
come out successful. I shall employ the services of an attorney that will
prepare the necessary documents that will back you up as the next of
kin/sole beneficiary, and also he will be drafting and tarization of the
WILL and as well obtain the necessary documents and letter of

probate/administration in your favor for the transfer. There is a reward
for this project and it is a task well worth undertaking. There is no risk
involved at all in this transaction as all the paperwork for this
transaction will be done by the attorney coupled with my
experience/position as a retired branch manager guarantees the successful
execution of this transaction.

I have evaluated the risks and the only risk I have here is for you
refusing to work with me and alerting my bank. I am the only one who knows
about this issue. Good fortune has blessed you with a name that has
planted you into the center of relevance in my life. Please endeavor to
observe utmost discretion in all matters concerning this issue. Once the
funds have been transferred to your nominated bank account we shall have a
fair share the funds equally; 50% for me, and 50% for you. I send you this
mail not without a measure of fear as to what the consequences, but I know
within me that nothing ventured is nothing gained and that success and
wealth never comes easy or on a platter of gold. Please observe this
instruction religiously.

Now that you have a clear picture of the entire project, I will like you
to provide me with a brief resume of yourself.

Please do not betray my confidence. If we can be of one accord, we should
plan a meeting soon after this project is successfully executed to discuss
in-depth on more lucrative investments (local or International).

I look forward to receiving your reply mail and as well thank you for your
anticipated cooperation.

Kindly furnish me with your full names and telephone/fax numbers.

My personal email is sooongchuyu@w.cn

phone number.+6010 215 3719

Yours while I remain

Chu-yu Soong

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