[193980] in Zephyr_Bugs
FYI
daemon@ATHENA.MIT.EDU (Mr Lee Hao)
Tue Oct 28 22:10:22 2014
From: "Mr Lee Hao" <info@leehao.com>
To: zephyr-bugs@mit.edu
Content-Type: multipart/alternative; charset="ISO-8859-1"; boundary="IeAyvejOF6Ny=_8vR6Rs4hJXhXmin8fJg20"
MIME-Version: 1.0
Reply-To: leehao44@hotmail.com
Date: Wed, 29 Oct 2014 00:36:27 +0000
Message-ID: <75567128230121865@87.119.171.125>
This is a multi-part message in MIME format
--IeAyvejOF6Ny=_8vR6Rs4hJXhXmin8fJg20
Content-Type: text/plain ; charset="ISO-8859-1"
Content-Transfer-Encoding: quoted-printable
Please forgive this method of contact for as result of the URGENCY in =
this matter of life changing business opportunity which benefits us im=
mensely. My name is lee Hao and I work in Private Banking Division of=
Bank of Communication Hong Kong and 9years ago I opened and managed a=
ccount for an individual Ryan with a financial portfolio of USD$9,000,=
000.00(Nine Million United States Dollars)which he wished to invest an=
d have spun around in the growing market in mainland China at that tim=
e.
we made various investment opportunities and this hide high return and=
with sometimes getting back return as high as %0.02 of funds total qu=
arterly. This ran until last quarter in 2006 when he instructed me he =
had URGENT investments in Hong Kong which requires cash payment and th=
at I liquidate funds principal(9M) and have monies available to him in=
Hong Kong which we did. We made contact with a reputable bank in Hong=
Kong at that time(Bank of China) and they agreed to receive the money=
for a fee and make cash available to our client. I went ahead with th=
e transfer request and that was the end of it. However Bank of China s=
end us memo end of 2012 informing us the money was not claim since tha=
t time and that they only inform us about this because after a certain=
amount of years and money not claim government confiscate money as un=
claimed funds.
Further to this an enquiry was carried out and it was discovered that =
Ryan was involved in automobile accident in Chengdu, Sichuan Province =
Mainland China in 2007 and died as a result of his injuries sustained.=
on further enquiry we also discovered he died intestate without a kno=
wn next of kin to the funds in Bank of China as his wife and only know=
n relation had died some years earlier before making investment with m=
y bank.=20
This is what I propose: Since you share the same last name as the late=
Ryan you stand in as next of kin and with my exclusive access to his =
file and the preparation of legal documents I make you the beneficiary=
to the funds in bank. I painstakingly work out all modality how this =
should work without no one get into trouble now or in the future when =
all concluded. I know this might be a bit heavy for you but trust me o=
n this for you do not have to have known him for provided you have sam=
e last name and with the arrangement I have in place I assure you this=
would work. Nobody get hurt as this lifetime opportunity for me to se=
cure a better future for my family as I retire soon and with all my ye=
ars in the banking sector very little to show for.
Finally I do understand you may be skeptical about this considering th=
e fact you do not know me and we not have previous dealing. Rest assur=
e this is a known practice in the banking industry here in Hong Kong/m=
ainland China as this happens every time the only other alternative is=
money revert back to the States enriching already wealthy corrupt gov=
ernment officers. I send you this letter not without a measure of fear=
as to the consequences of this if my actions are discovered and I beg=
you do not betray my confidence in this matter for I know nothing ven=
tured is nothing gained. If you are able to render your genuine assist=
ance please get back to me immediately . I look forward to executing t=
his business deal with you.
I await your response.=20
Best regards
Lee Hao=20
Email: leehao44@hotmail.com <mailto:leehao44@hotmail.com>
--IeAyvejOF6Ny=_8vR6Rs4hJXhXmin8fJg20
Content-Type: text/html ; charset="ISO-8859-1"
Content-Transfer-Encoding: quoted-printable
<HTML><HEAD>
<META name=3DGENERATOR content=3D"MSHTML 11.00.9600.17344"></HEAD>
<BODY>
<P><STRONG><EM>Please forgive this method of contact for as result of =
the URGENCY in this matter of life changing business opportunity which=
benefits us immensely. My name is lee Hao and I work in Private=
Banking Division of Bank of Communication Hong Kong and 9years ago I =
opened and managed account for an individual Ryan with a financial por=
tfolio of USD$9,000,000.00(Nine Million United States Dollars)which he=
wished to invest and have spun around in the growing market in mainla=
nd China at that time.</EM></STRONG></P>
<P><STRONG><EM>we made various investment opportunities and this hide =
high return and with sometimes getting back return as high as %0.02 of=
funds total quarterly. This ran until last quarter in 2006 when he in=
structed me he had URGENT investments in Hong Kong which requires cash=
payment and that I liquidate funds principal(9M) and have monies avai=
lable to him in Hong Kong which we did. We made contact with a reputab=
le bank in Hong Kong at that time(Bank of China) and they agreed to re=
ceive the money for a fee and make cash available to our client. I wen=
t ahead with the transfer request and that was the end of it. However =
Bank of China send us memo end of 2012 informing us the money was not =
claim since that time and that they only inform us about this because =
after a certain amount of years and money not claim government confisc=
ate money as unclaimed funds.</EM></STRONG></P>
<P><BR><STRONG><EM>Further to this an enquiry was carried out and it w=
as discovered that Ryan was involved in automobile accident in Chengdu=
, Sichuan Province Mainland China in 2007 and died as a result of his =
injuries sustained. on further enquiry we also discovered he died inte=
state without a known next of kin to the funds in Bank of China as his=
wife and only known relation had died some years earlier before makin=
g investment with my bank. </EM></STRONG></P>
<P><STRONG><EM>This is what I propose: Since you share the same last n=
ame as the late Ryan you stand in as next of kin and with my exclusive=
access to his file and the preparation of legal documents I make you =
the beneficiary to the funds in bank. I painstakingly work out all mod=
ality how this should work without no one get into trouble now or in t=
he future when all concluded. I know this might be a bit heavy for you=
but trust me on this for you do not have to have known him for provid=
ed you have same last name and with the arrangement I have in place I =
assure you this would work. Nobody get hurt as this lifetime opportuni=
ty for me to secure a better future for my family as I retire soon and=
with all my years in the banking sector very little to show for.</EM>=
</STRONG></P>
<P><STRONG><EM>Finally I do understand you may be skeptical about this=
considering the fact you do not know me and we not have previous deal=
ing. Rest assure this is a known practice in the banking industry here=
in Hong Kong/mainland China as this happens every time the only other=
alternative is money revert back to the States enriching already weal=
thy corrupt government officers. I send you this letter not without a =
measure of fear as to the consequences of this if my actions are disco=
vered and I beg you do not betray my confidence in this matter for I k=
now nothing ventured is nothing gained. If you are able to render your=
genuine assistance please get back to me immediately . I look forward=
to executing this business deal with you.</EM></STRONG></P>
<P><BR><STRONG><EM>I await your response. <BR>Best regards<BR>Lee Hao =
<BR>Email: </EM></STRONG><A href=3D"mailto:leehao44@hotmail.com"><STRO=
NG><EM>leehao44@hotmail.com</EM></STRONG></A></P></BODY></HTML>
--IeAyvejOF6Ny=_8vR6Rs4hJXhXmin8fJg20--
