Good day,
Pardon me for not having the pleasure of knowing your mindset before making you
this offer and it is utterly confidential and genuine by virtue of its nature.
I cannot imagine the surprise this will bring to you, but please be rest
assured is with good faith and intentions from a friend in dare need of your
assistance. I am a, staff of Private Banking Service at the Bank of China
(BOC). I am contacting you concerning our customer and, an investment
placed under our banks management 5 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 contacted you
independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe
would be of interest to you. In 2005, the subject matter; ref: bb/boc/bank/0012
came to our bank to engage in business discussions with our Private Banking
Services!
Department. He informed us that h
I encouraged him to consider various growth funds with prime ratings. The
favoured route in my advice to customers is to start by assessing data on
6000traditional stocks and bond managers and 2000 managers of alternative
investments. 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, this margin was not the full potential of the fund but he desired low
risk guaranteed returns on investments. In mid 2006, he asked that the money be
liquidated because he needed to make an urgent investment requiring cash
payments in Europe. He directed that I liquidate the funds and had it deposited
with a firm. I informed him that the bank would have to make special
arrangements to have this done and in order not to circumvent due process, the
bank would have to make a 9.5 % deduction from the funds to cater for banking a!
nd statutory charges. He complaine
He told me he wanted the money there in anticipation of his arrival from Norway
later that week. This was the last communication we had, this transpired around
9thOctober, 2006. In January last year, we got a call from the security firm
informing us that the inactivity of that particular portfolio. This was an
astounding position as far as I was concerned, given the fact that I managed
the private banking sector I was the only one who knew about the deposit, and I
could not understand why he had not come forward to claim his deposit. I made
futile efforts to locate him I immediately passed the task of locating him to
the internal investigations department of the bank of china. Four days later,
information started to trickle in, apparently he was dead. A person who suited
his description was declared dead of a heart attack in Canne, South of France.
We were soon enough able to identify the body and cause of death was confirmed.
The bank immediately launched an investigation i!
nto possible surviving next of kin
This bank also gives the choice to depositors of having their mail sent to them
or held at the bank itself, ensuring that there are no traces of the account
and as I said, rarely do they nominate next of kin. Private banking clients
apart from not nominating next of kin also usually in most cases leave wills in
our care, in this case; he died intestate. In line with our internal processes
for account holders who have passed away, we instituted our own investigations
in good faith to determine who should have right to claim the estate. This
investigation has for the past months been unfruitful. We have scanned every
continent and used our private investigation affiliate companies to get to the
root of the problem. The investigation didn’t ever yield any result My
official capacity dictates that I am the only party to supervise the
investigation and the only party to receive the results of the investigation.
This leaves me as the only person with the full picture of what the p!
revailing situation is in relation
I alone know of the existence of this deposit for as far as BOC is concerned,
the transaction with our deceased customer concluded when I sent the funds to
the firm, all outstanding interactions in relation to the file are just
customer services and due process. They are simply awaiting instructions to
release the deposit to any party that comes forward. This is the situation.
This bank has spent great amounts of money trying to track this man's family;
they have investigated for months and have found no family. The investigation
has come to an end. My proposal; I am prepared to place you in a position to
give instruction for the release of the deposit to you as the closest surviving
relation. Upon receipt of the deposit, I am prepared to share the money with
you in half. That is: I will simply nominate you as the next of kin and have
them release the deposit to you. We share the proceeds 50/50.I would have gone
ahead to ask the funds be released to me, but that would have d!
rawn a straight line tome and my i
I am aware of the consequences of this proposal. I ask that if you find
noninterest in this project that you should discard this mail. I ask that you
do not be vindictive and destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you. Do not destroy my career
because you do not approve of my proposal. You may not know this but people
like myself who have made tidy sums out of comparable situations run the whole
private banking sector. I am not a criminal and what I do, I do not find
against good conscience, this may be hard for you to understand, but the
dynamics of my industry dictates that I make this move. Such opportunities only
come ones' way once in a lifetime. I cannot let this chance pass me by, for
once i find myself in total control of my destiny. These chances won't pass me
by. I ask that you do not destroy my chance, if you will not work with me let
me know and let me move on with my life but do not destroy me. I am a fam!
ily man and this is an opportunity
If you find yourself able to work with me, contact me through this same email
account. If you give me positive signals, I will initiate this process towards
conclusion. I wish to inform you that should you contact me via official
channels; I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want you
contacting me through my official email account. Contact me only through
through this email address. I do not want any direct link between you and me.
My official lines are not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality Management
Policy. Please observe this instruction religiously. 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 what 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. Do not
betray my confidence. If we can be of one accord, send me your response to
enable us commence this line of discussion.
I await your response.
Qin Yanjun
|
7479. Qin Yanjun
