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Dear Sir / Madam,
My name is Ju Chan a member of Tian Ji wealth management team for Shenzhen Bank in
China. I am getting in touch with you regarding the estate of a deceased client with similar
last name and an investment placed under our wealth management. 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 contact you independently and no one is
informed of this communication.
In 2006, the subject matter, My Client came to our bank to engage in business discussions
with our private banking division. He informed us that he had a financial portfolio of 12.350
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 year of operation, the accrued profit and interest stood at over 15 million United States
Dollars. In mid 2008, he instructed that the principal sum (12.350M) 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 the Public Bank, who agreed to receive this money
for a fee and make cash available to him. However Public Bank got in touch with us last year
that this money has not been claimed. On further enquiries we found out that my client was
involved in an accident i n Mainland China, which means he
What I propose is that since I have exclusive access to his file, you will be made the
beneficiary of these funds. Public Bank will contact you informing you that money has been
willed to you. On verification, which will be the details I make available i.e your details. Public
Bank will be instructed to make payments to you after all the necessary verification and
application is done. You do not have to have known my client. 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.
The other option is that the money will revert back to the state and will still be shared by top
Government officials anyway. Nobody is 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 daily. I would want us to keep communication for now strictly by the above
telephone, fax or email. I will divolge all the necessary information and details when you
indicate enough interest.
Please 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 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, we should act swiftly on this. Please get back to me immediately
via the telephone ,fax number or email above.
I await your response.
Ju Chan
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8858. Ju Chan
