[182034] in Zephyr_Bugs
Mail Info:????????????
daemon@ATHENA.MIT.EDU (Jiang Hong)
Sat Sep 28 08:59:39 2013
Message-ID: <BC.6B.02471.AB2D6425@dmz-mailsec-scanner-3.mit.edu>
From: "Jiang Hong" <jiangh4@outlook.com>
To: zephyr-bugs@mit.edu
Content-Type: multipart/alternative; boundary="k8Hl9NPO503dL76GZITYKt=_kxSP6NuMn90"
MIME-Version: 1.0
Reply-To: jiangh4@aol.com
Date: Sat, 28 Sep 2013 07:35:24 -0400
This is a multi-part message in MIME format
--k8Hl9NPO503dL76GZITYKt=_kxSP6NuMn90
Content-Type: text/plain
Content-Transfer-Encoding: quoted-printable
- This mail is in HTML. Some elements may be ommited in plain text. -
Dear Intending Partner,
My names are Mr. Jiang Hong; I'm an Account Officer with (BOC) Bank of=
China, United Kingdom. I need you a foreigner to assist in transferri=
ng the money below. Please, read this Letter to understand what this b=
usiness is about.
In 2003, the subject matter; ref: bb/boc/bank/0012
came to our bank to engage in business discussions with our Private Ba=
nking Services Department. He informed us that he had a financial port=
folio of 8.370 million United States Dollars, which he wished to have =
us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in=
line with my duties as the de-facto chief operations officer of the P=
rivate Banking Services Department, especially given the volume of fun=
ds he wished to put into our bank. We met on numerous occasions prior =
to any investments being placed. I encouraged him to consider various =
growth funds with prime ratings. The favored route in my advice to cus=
tomers is to start by assessing data on 6000 traditional stocks and bo=
nd managers and 2000 managers of alternative investments. Based on my =
advice, we spun the money around various opportunities and made attrac=
tive 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 lo=
w risk guaranteed returns on investments. In mid 2005, he asked that t=
he money be liquidated because he needed to make an urgent investment =
requiring cash payments in Europe. He directed that I liquidate the fu=
nds and had it deposited with a firm. I informed him that the bank wou=
ld have to make special arrangements to have this done and in order no=
t to circumvent due process, the bank would have to make a 9.5 % deduc=
tion from the funds to cater for banking and statutory charges. He com=
plained about the charges but later came around when I explained to hi=
m the complexities of the task he was asking of us. Cash movement acro=
ss borders has become especially strict since the incidents of 9/11. I=
contacted my affiliate in and had the funds available. I undertook al=
l the processes and made sure I followed his precise instructions to t=
he letter and had the funds deposited in a security consultancy firm, =
the firm is a specialist private firm that accepts deposits from high =
net worth individuals and blue chip corporations that handle valuable =
products or undertake transactions that need immediate access to cash.=
This small and highly private organization is familiar especially to =
the highly placed and well-connected organizations. In line with instr=
uctions, the money was deposited. 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 9th October, 2005.
In January last year, we got a call from the security firm informing u=
s that the inactivity of that particular portfolio. This was an astoun=
ding 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 depo=
sit, and I could not understand why he had not come forward to claim h=
is deposit. I made futile efforts to locate him I immediately passed t=
he task of locating him to the internal investigations department of t=
he bank of china. Four days later, information started to trickle in, =
apparently he was dead. A person who suited his description was declar=
ed dead of a heart attack in Canne, South of France. We were soon enou=
gh able to identify the body and cause of death was confirmed. The ban=
k immediately launched an investigation into possible surviving next o=
f kin to alert about the situation and also to come forward to claim h=
is estate. If you are familiar with private banking affairs, those who=
patronize our services usually prefer anonymity, but also some levels=
of detachment from conventional processes. In his bio-data form, he l=
isted no next of kin. In the field of private banking, opening an acco=
unt with us means no one will know of its existence, accounts are rare=
ly held under a name; depositors use numbers and codes to make the acc=
ounts anonymous. This bank also gives the choice to depositors of havi=
ng their mail sent to them or held at the bank itself, ensuring that t=
here are no traces of the account and as I said, rarely do they nomina=
te 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 ca=
se; he died intestate.
In line with our internal processes for account holders who have passe=
d away, we instituted our own investigations in good faith to determin=
e who should have right to claim the estate. This investigation has fo=
r 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 did not ever yield any result My of=
ficial capacity dictates that I am the only party to supervise the inv=
estigation and the only party to receive the results of the investigat=
ion.
This leaves me as the only person with the full picture of what the pr=
evailing situation is in relation to the deposit and the late benefici=
ary of the deposit. According to practice, the firm will by the end of=
this financial year broadcast a request for statements of claim to BO=
C, failing to receive viable claims they will most probably revert the=
deposit back to BOC. This will result in the money entering the BOC a=
ccounting system and the portfolio will be out of my hands and out of =
the Private Banking Services Department. This will not happen if I hav=
e my way.
What I wish to relate to you will smack of unethical practice but I wa=
nt you to understand something. It is only an outsider to the banking =
world who finds the internal politics of the banking world aberrationa=
l. The world of private banking especially is fraught with huge reward=
s 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 propose. There is US$ 8,370,000.00 deposited, I alone have the=
deposit details and they will release the deposit to no one unless I =
instruct them to do so. I alone know of the existence of this deposit =
for as far as BOC is concerned, the transaction with our deceased cust=
omer concluded when I sent the funds to the firm, all outstanding inte=
ractions in relation to the file are just customer services and due pr=
ocess.
They are simply awaiting instructions to release the deposit to any pa=
rty that comes forward. This is the situation. This bank has spent gre=
at amounts of money trying to track this man's family; they have inves=
tigated for months and have found no family. The investigation has com=
e to an end.
My proposal;
I am prepared to place you in a position to give instruction for the r=
elease 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 w=
ould have drawn a straight line to me and my involvement in claiming t=
he deposit. I assure you that I could have the deposit released to you=
within a few days. I will simply inform the bank of the final closing=
of the file relating to the customer I will then officially communica=
te with firm and instruct them to release the deposit to you. With the=
se two things: all is done. The alternative would be for us to have fi=
rm direct the funds to another bank with you as account holder. This w=
ay there will be no need for you to think of receiving the money from =
the firm.
We can fine-tune this based on our interactions.
I am aware of the consequences of this proposal. I ask that if you fin=
d no interest 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 a=
ppeal 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 m=
ay 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 dic=
tates that I make this move. Such opportunities only come ones' way on=
ce 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 family man and this is an opportunity to provide them with new =
opportunities. There is a reward for this project and it is a task wel=
l worth undertaking. I have evaluated the risks and the only risk I ha=
ve here is from you refusing to work with me and alerting my bank. I a=
m the only one who knows of this situation, good fortune has blessed y=
ou with a name that has planted you into the center of relevance in my=
life. Let's share the blessing.
If you find yourself able to work with me, contact me through this sam=
e email account. If you give me positive signals, I will initiate this=
process towards a conclusion. I wish to inform you that should you co=
ntact me via official channels; I will deny knowing you and about this=
project. I repeat, I do not want you contacting me through my officia=
l phone lines nor do I want you contacting me through my official emai=
l account. Contact me only through through this email address. I do no=
t want any direct link between you and me. My official lines are not s=
ecure 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 fami=
ly 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 tha=
t 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 learn=
ed from my private banking clients. Do not betray my confidence. If we=
can be of one accord, send me your response on this email immediately=
to enable us commence this line of discussion.
I await your response.
Jiang Hong.
--k8Hl9NPO503dL76GZITYKt=_kxSP6NuMn90
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable
<HTML xmlns:o =3D "urn:schemas-microsoft-com:office:office"><HEAD></HEAD>
<BODY>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
Dear Intending Partner,</SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
<o:p> </o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
My names are Mr. Jiang Hong; I'm an Account Officer with (BOC) Bank of=
China, United Kingdom. I need you a foreigner to assist in transferri=
ng the money below. Please, read this Letter to understand what this b=
usiness is about.</SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
<o:p> </o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
In 2003, the subject matter; ref: bb/boc/bank/0012<SPAN style=3D"mso-s=
pacerun: yes"> </SPAN>came to our bank to engage in busine=
ss discussions with our Private Banking Services Department. He inform=
ed us that he had a financial portfolio of 8.370 million United States=
Dollars, which he wished to have us turn over (invest) on his behalf.=
</SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
<o:p> </o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
I was the officer assigned to his case; I made numerous suggestions in=
line with my duties as the de-facto chief operations officer of the P=
rivate Banking Services Department, especially given the volume of fun=
ds he wished to put into our bank. We met on numerous occasions prior =
to any investments being placed. I encouraged him to consider various =
growth funds with prime ratings. The favored route in my advice to cus=
tomers is to start by assessing data on 6000 traditional stocks and bo=
nd managers and 2000 managers of alternative investments. Based on my =
advice, we spun the money around various opportunities and made attrac=
tive 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 lo=
w risk guaranteed returns on investments. In mid 2005, he asked that t=
he money be liquidated because he needed to make an urgent investment =
requiring cash payments in Europe. He directed that I liquidate the fu=
nds and had it deposited with a firm. I informed him that the bank wou=
ld have to make special arrangements to have this done and in order no=
t to circumvent due process, the bank would have to make a 9.5 % deduc=
tion from the funds to cater for banking and statutory charges. He com=
plained about the charges but later came around when I explained to hi=
m the complexities of the task he was asking of us. Cash movement acro=
ss borders has become especially strict since the incidents of 9/11. I=
contacted my affiliate in and had the funds available. I undertook al=
l the processes and made sure I followed his precise instructions to t=
he letter and had the funds deposited in a security consultancy firm, =
the firm is a specialist private firm that accepts deposits from high =
net worth individuals and blue chip corporations that handle valuable =
products or undertake transactions that need immediate access to cash.=
This small and highly private organization is familiar especially to =
the highly placed and well-connected organizations. In line with instr=
uctions, the money was deposited. 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 9th October, 200=
5. </SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
<o:p> </o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
In January last year, we got a call from the security firm informing u=
s that the inactivity of that particular portfolio. This was an astoun=
ding 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 depo=
sit, and I could not understand why he had not come forward to claim h=
is deposit. I made futile efforts to locate him I immediately passed t=
he task of locating him to the internal investigations department of t=
he bank of china. Four days later, information started to trickle in, =
apparently he was dead. A person who suited his description was declar=
ed dead of a heart attack in Canne, South of France. We were soon enou=
gh able to identify the body and cause of death was confirmed. The ban=
k immediately launched an investigation into possible surviving next o=
f kin to alert about the situation and also to come forward to claim h=
is estate. If you are familiar with private banking affairs, those who=
patronize our services usually prefer anonymity, but also some levels=
of detachment from conventional processes. In his bio-data form, he l=
isted no next of kin. In the field of private banking, opening an acco=
unt with us means no one will know of its existence, accounts are rare=
ly held under a name; depositors use numbers and codes to make the acc=
ounts anonymous. This bank also gives the choice to depositors of havi=
ng their mail sent to them or held at the bank itself, ensuring that t=
here are no traces of the account and as I said, rarely do they nomina=
te 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 ca=
se; he died intestate.</SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
<o:p> </o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
In line with our internal processes for account holders who have passe=
d away, we instituted our own investigations in good faith to determin=
e who should have right to claim the estate. This investigation has fo=
r 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 did not ever yield any result My of=
ficial capacity dictates that I am the only party to supervise the inv=
estigation and the only party to receive the results of the investigat=
ion.<SPAN style=3D"mso-spacerun: yes"> </SPAN>This leaves me as =
the only person with the full picture of what the prevailing situation=
is in relation to the deposit and the late beneficiary of the deposit=
. According to practice, the firm will by the end of this financial y=
ear broadcast a request for statements of claim to BOC, failing to rec=
eive viable claims they will most probably revert the deposit back to =
BOC. This will result in the money entering the BOC accounting system =
and the portfolio will be out of my hands and out of the Private Banki=
ng Services Department. This will not happen if I have my way.</SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
<o:p> </o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
What I wish to relate to you will smack of unethical practice but I wa=
nt you to understand something. It is only an outsider to the banking =
world who finds the internal politics of the banking world aberrationa=
l. The world of private banking especially is fraught with huge reward=
s 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 propose. There is US$ 8,370,000.00 deposited, I alone have the=
deposit details and they will release the deposit to no one unless I =
instruct them to do so. I alone know of the existence of this deposit =
for as far as BOC is concerned, the transaction with our deceased cust=
omer concluded when I sent the funds to the firm, all outstanding inte=
ractions in relation to the file are just customer services and due pr=
ocess.<SPAN style=3D"mso-spacerun: yes"> </SPAN>They are simply =
awaiting instructions to release the deposit to any party that comes f=
orward. This is the situation. This bank has spent great amounts of mo=
ney trying to track this man's family; they have investigated for mont=
hs and have found no family. The investigation has come to an end.</SP=
AN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
<o:p> </o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
My proposal;<SPAN style=3D"mso-spacerun: yes"> </SPAN>I am prepa=
red to place you in a position to give instruction for the release of =
the<SPAN style=3D"mso-spacerun: yes"> </SPAN>deposit to you as t=
he closest surviving relation. Upon receipt of the deposit, I am prepa=
red to share the money with you in half. That is: I will simply nomina=
te you as the next of kin and have them release the deposit to you. We=
share the proceeds 50/50.</SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
<o:p> </o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
I would have gone ahead to ask the funds be released to me, but that w=
ould have drawn a straight line to me and my involvement in claiming t=
he deposit. I assure you that I could have the deposit released to you=
within a few days. I will simply inform the bank of the final closing=
of the file relating to the customer I will then officially communica=
te with firm and instruct them to release the deposit to you. With the=
se two things: all is done. The alternative would be for us to have fi=
rm direct the funds to another bank with you as account holder. This w=
ay there will be no need for you to think of receiving the money from =
the firm.<SPAN style=3D"mso-spacerun: yes"> </SPAN>We can fine-t=
une this based on our interactions.</SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
<o:p> </o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
I am aware of the consequences of this proposal. I ask that if you fin=
d no interest 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 a=
ppeal 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 m=
ay 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 dic=
tates that I make this move. Such opportunities only come ones' way on=
ce 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 family man and this is an opportunity to provide them with new =
opportunities. There is a reward for this project and it is a task wel=
l worth undertaking. I have evaluated the risks and the only risk I ha=
ve here is from you refusing to work with me and alerting my bank. I a=
m the only one who knows of this situation, good fortune has blessed y=
ou with a name that has planted you into the center of relevance in my=
life. Let's share the blessing.</SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
<o:p> </o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
If you find yourself able to work with me, contact me through this sam=
e email account. If you give me positive signals, I will initiate this=
process towards a conclusion. I wish to inform you that should you co=
ntact me via official channels; I will deny knowing you and about this=
project. I repeat, I do not want you contacting me through my officia=
l phone lines nor do I want you contacting me through my official emai=
l account. Contact me only through through this email address. I do no=
t want any direct link between you and me. My official lines are not s=
ecure 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 fami=
ly 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 tha=
t 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 learn=
ed from my private banking clients. Do not betray my confidence. If we=
can be of one accord, send me your response on this email immediately=
to enable us commence this line of discussion.</SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
<o:p> </o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
I await your response.</SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
<o:p> </o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US>=
Jiang Hong.</SPAN></P></BODY></HTML>
--k8Hl9NPO503dL76GZITYKt=_kxSP6NuMn90--
