Good day,
I am David Lee, Principal Assurance Manager for the Industrial and Commercial
Bank of China (ICBC). I am getting in touch with you regarding 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 2004, the subject matter; A client came to our bank to engage
in business discussions with our private banking division. He informed us that
he had a financial portfolio of $9.65 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-2006, he instructed that the principal sum ($9.65m) be liquidated
because he needed to make an urgent investment requiring cash payments in Hong
Kong. We got in touch with a specialist investment bank in Hong Kong, Tianjin
Investments who agreed to receive this money for a fee and make cash available
to him. However, Tianjin Investments got in touch with us last year to inform
that this money has not been claimed. On further enquiries we found out that
our client was involved in an accident in Mainland China, which means he died
interstate. He has no next of kin and the reason I am writing you is because
you have the same last name.
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 Tianjin Investments to make
payment 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 while I will forward you my telephone and fax numbers upon acceptance.
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
within me that nothing ventured is nothing gained and that success and riches
never come easy or on a platter of gold. This is the one truth I have learned
from my private banking clients. Please do not betray my confidence. If we can
be of one accord, we should act swiftly on this. Please get back to me
immediately via the telephone or fax number above.
I await your response.
David Lee.
leedavid297@yahoo.com.hk
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7240. David Lee
