Hello,
Before I proceed, I must first apologize for this unsolicited letter to you, I
am aware that this is certainly not a conventional way of approach to establish
a relationship of trust, but you will realize the need for my action. I am Shi
Xing, retail commercial banking group manager for a bank in China. I am getting
in touch with you regarding the estate of a deceased client who had an
investment placed under our banks management few years ago.
The subject matter, Mr. Wo Weihan came to our bank to engage in business
discussions with our private banking division. He informed us that he had a
financial portfolio of 14.35 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. In mid 2004, he instructed that the principal sum (14.35M)
be liquidated because he needed to make an urgent investment requiring cash
payments in Hong Kong. We got in touch with a specialist bank in Hong Kong who
agreed to receive this money for a fee and make cash available to Wo Weihan.
In January 2005 Wo Weihan was arrested by the Government and was executed on
November 28th 2008. However the Bank got in touch with us last year that this
money has not been claimed.
You can get more information about Mr. Wo Weihan and what led to his execution
on the web links below…
http://en.wikipedia.org/wiki/Wo_Weihan
http://www.chinadaily.com.cn/china/2008-12/05/content_7274822.htm
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 the Bank in Hong Kong to make
payments 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. Nobody is getting hurt as I hold
the KEY to these funds. I would want us to keep the details of this business
strictly to ourselves and do not betray my confidence. If we can be of one
accord, we should act swiftly on this because the other option is that the
money will revert back to the states.
Have a good day as I await to hear from you as soon as you get this email.
Thanks and regards,
Shi Xing
|
7198. Shi Xing
