Wednesday, May 16, 2012

419 Scam

Good day to you,
I am Xin Wei, Principal Assurance manager for the Guangdong Development Bank in Hong Kong.. I am getting in touch with you regarding the estate of a client of mine Mr Alfred  and an investment placed under our bank's management 7 years ago. 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 2005, Alfred came to our bank to engage in business discussion with our private banking division. He informed us that he had a financial portfolio of  18.35million United States dollars, which he wished to have invested on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrue profit and interest stood at this point at over 20 million United States Dollars. In mid 2005, he instructed that the principal sum (18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with a specialist bank, called the Shenzhen Development Bank also in Hong Kong who agreed to receive this money for a fee and make cash available to Alfred. However, surprisingly Shenzhen Development Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was 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 seem to share the same last name as the deceased. This is subject to confirmation when you respond to this message.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds.
After all due protocols has been observed, 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 Shenzhen Development Bank 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. Otherwise, the other option is that the money will revert back to the state. 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.

However, please take note that the claim of ours will be subject to verification, but I will ensure that you are duly guided by me. You have nothing to fear. 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 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 pardon my writing mistakes. Get back to me immediately via confidential telephone number: 011 852 8193 14015 so as to enable us have a clear conversation. 

I await your soonest response, after which I will furnish you with the further way to go. Please forgive me for my English language when we speak on telephone. It is very not fluent while speaking.

Xin Wei.

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