[200861] in Zephyr_Bugs
Read carefully and reply as soon as possible.
daemon@ATHENA.MIT.EDU (Zhang)
Thu Jul 30 11:06:12 2015
Reply-To: <rodriguezzhang@yahoo.com.hk>
From: Zhang <info@wishingyouwell.org>
Date: Thu, 30 Jul 2015 08:05:42 -0700
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<DIV>
Hello</DIV>
<DIV>
I am Rodriguez Zhang, Head of Offshore Banking at Bank of Ningbo, China. I am getting in touch with you regarding the estate of Michael that bear the same</DIV>
<DIV>
last name as yours and an investment placed under our bank's management 8 years ago.</DIV>
<DIV>
</DIV>
<DIV>
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</DIV>
<DIV>
result of this mail. I contact you independently and no one is informed of this communication. In 2005, the subject matter; Michael came to our bank to engage</DIV>
<DIV>
in business discussions with our private banking division. He informed us that he had a financial portfolio of US$37.000.000.00 United States dollars, which he</DIV>
<DIV>
wished to have us invest on his behalf.</DIV>
<DIV>
</DIV>
<DIV>
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</DIV>
<DIV>
interest stood at $6.350.000.00 United States Dollars, which brings the total portfolio to US$43.350.000.00. In mid 2007, he instructed that</DIV>
<DIV>
US$3.000.000.00 be wired to an account in Canada while the balance (US$40.350.000.00) be liquidated because he needed to make an urgent investment</DIV>
<DIV>
requiring cash payments in Singapore . We got in touch with a specialist bank in Singapore (Credit Suisse Singapore office) who agreed to</DIV>
<DIV>
receive this money for a fee and make cash available to Michael.</DIV>
<DIV>
</DIV>
<DIV>
However Credit Suisse Singapore office got in touch with us last year that this money has not been claimed. On further enquiries we found out that Michael was</DIV>
<DIV>
involved in an accident in Mainland China , which means he died intestate. He has no next of kin and the reason I am writing you is because you are name</DIV>
<DIV>
sakes.</DIV>
<DIV>
</DIV>
<DIV>
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</DIV>
<DIV>
money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Credit Suisse to make payments to</DIV>
<DIV>
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</DIV>
<DIV>
money(US$40.350.000.00) 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</DIV>
<DIV>
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</DIV>
<DIV>
daily. I would want us to keep communication for now strictly by the below Email.</DIV>
<DIV>
</DIV>
<DIV>
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 t the consequences, but I know</DIV>
<DIV>
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</DIV>
<DIV>
from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes.</DIV>
<DIV>
Please get back to me immediately via the Email as stated below.</DIV>
<DIV>
</DIV>
<DIV>
Awaiting your immediate response.</DIV>
<DIV>
rodriguezzhang@yahoo.com.hk</DIV>
<DIV>
Best Regards</DIV>
<DIV>
Rodriguez Zhang</DIV>
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