This scammer claims to run an art gallery in Hong Kong, and is looking for a "representative" in another country to handle money transfers for a 10% commission.

Under no circumstances fall for this scam:

1 The scammer will use the perosnal details provided by the victim to commit identity theft, and

2 He will use the victim's bank account to launder money (which is a criminal offence)

Hello,

I'm Chung Hu founder and president of Arts & Crafts GalleryLLC......we're nestled in the Green Mountains of Central Hongkong.

Beforebecoming a full time gallery owner, I owned a mail order company and animport/export gift business while collecting art and antiques for overtwenty years as an avocation.

I specialized in antiques of the Arts &Crafts Movement and later I collectedn Asian and tribal art. It is thisinvaluable international business and unique "collecting" perspective which I feel will benefit you.

We are searching for representatives who can help me establish a medium ofgetting to my customers in Europe,Canada and America as well as makingpayments through you as my payment officer. It is upon this note that iseek your assistance to stand as my representative in your country.

Notethat, as my representative under the companyordinance,Pursuant to Section 158(5), you will receive 10% of whateveramount you receive for the company and the balance will be paid into anaccount we will avail to you.

Please, to facilitate the conclusion of thistransaction if accepted,do send me promptly by email the following:
(1)Your full names,
(2)Contact address and,
(3)Phone/fax numbers.
(4)Tell me a little about yourself and your present occupation.

Notethat your age must be included.

Thank you for your time.

'Regards,
Mr. Chung HuPresident,
Arts & Crafts Gallery,
Hongkong.
Email:artscraftsgalleryhongkong01@rediffmail.com
TEL\FAX:852-301-62001

This scammer asks for my details, eg name and address, yet he begins his email with "Dear friend".

Were he really my "friend" he would have these detail surely?

Dear Friend,

My name is Chen Guangyuan, I work with BANK OF CHINA, HONG KONG. I havea mutual Business Proposal of $17,300,000.00 for you to handle with me from my bank.Iwill need you to assist me in executing this Business Project from Hong Kong toyour country.

I need to know if you will be able to handle this with me before Iexplain to you in details?

Should you be interested please send me your fullnames,private phone/fax and current residential address and finally after that I shall provide you with more details of this operation.

And I will prefer you reach me on my private email address below (chen101guang@yahoo.com.hk)

Kind Regards,
Mr.Chen Guangyuan,

An email from the Senate President of the Federal Republic of Nigeria, it must be genuine then?

ROFLOL!!!!

The scammer here seems to have a few problems with his telephone lines, given that he claims to be Senate President you would have though that he could have done something about it?

Quote:

"To be honest with you I know that this man information is fake"

!!!!!!!!!!!!!!!

Anyhoo, it goes without saying that this email is a scam from start to finish.

DEAR BENEFICIARY,

HOW ARE YOU TODAY, I TRIED TO CALL YOU EARLY MORNING TODAY TO INTIMATE YOU ON THE INFORMATION WHICH I RECEIVE IMMEDIATELY I RESUMED OFFICE THIS MORNING.

FIRSTLY I RECEIVED A CALL LATE IN THE NIGHT FROM SOMEBODY BUT DUE TO THE BAD NETWORK I COULDN'T HEAR HIM WELL, THAT IS WHY I WAS TRYING TO CALL YOU FREQUENTLY.

WHEN I GET TO THE OFFICE I SAW A LETTER FROM MR. JOHN WITH THE CONTENT THAT YOU ASKED HIM TO COME AND CLAIM THE FUND ON YOUR BEHALF.

I HEREBY SEND TO YOU THE INFORMATION SUBMITTED BY MR. JOHN TSAI OF INDO-CHINA GROUP LTD, WITH AN APPLICATION TO RECEIVE THE CONTRACT PAYMENT ON YOUR BEHALF. PLEASE AS A MATTER OF URGENCY, YOU ARE REQUIRED TO VERIFY THE FOLLOWING INFORMATION AND INFORM US IF YOU ARE AWARE OR KNOW ANYTHING ABOUT THIS.

1. DID YOU INSTRUCT ONE MR. JOHN TSAI OF INDO-CHINA GROUP LTD. HONG-KONG, WHOSE INFORMATION'S IS BELOW, TO CLAIM AND RECEIVE THE PAYMENT ON YOUR BEHALF ?

2. DID YOU SIGN ANY "DEED OF ASSIGNMENT" IN HIS FAVOR THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH THE FOLLOWING
ACCOUNT DETAILS:
ACCOUNT NAME:
INDO-CHINA GROUP LTD, A/C #USD114-1025567-8,
BANK NAME: STANDARD CHATTERED BANK, HONG KONG, SWIFT CODE: SCBL 11K111.

NOTE THAT BECAUSE OF THESE INFORMATIONS THAT WAS WHY I WAS TRYING TO CALL YOU TO VERIFY THE FACT.

TO BE HONEST WITH YOU, I KNOW THAT THIS MAN INFORMATION IS FAKE, SO GET INTOUCH WITH THE FEDERAL HIGH COURT OF NIGERIA WHERE YOUR PAYMENT FILE IS LYING PRESENTLY WITH AN ANSWER TO THIS AND IF YOU ARE NOT THE ONE WHO SENT THIS MAN,

RECONFIRM THE FOLLOWING INFORMATION TO THE FEDERAL HIGH COURT FOR IMMEDIATE JUSTICE AGAINST THIS.
1. YOUR NAME:...................................................
2. YOUR FULL ADDRESS:...........................................
3. YOUR PHONE NUMBER...........................................
4. FAX..........................................................
5. AGE:.........................................................
6. SEX:.....................................................
7 YOUR OCCUPATION:............................................................
8. AMOUNT OF CLAIM:.............................................

WAITING TO HAVE YOUR URGENT RESPONDS.

contact me directly:thesenate2007@golliatt.com

REGARDS,

THE SENATE PRESIDENT. FEDERAL REPUBLIC OF NIGERIA

The scammer who sent me this pile of shit, certainly has a lot to say for himself. Unfortunately, it is neither literate nor does it make much sense.

It is the usual tale of a dead man leaving a large sum of money, and the scammer offering me the opportunity to acquire some of that money by committing fraud and posing as next of kin.

Aside from this being illegal, there is of course no secret bank account containing millions of Dollars.

The scammer in this case waxes lyrical about banking and ethics, and gets so carried away with himself that he starts to talk gibberish. Quite what this phrase is meant to mean, is anyone's guess.

"What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios."

It is a pile of shite from start to finish.

Qin Wang
Lloyds TSB Pacific Limited
Hong Kong Branch
www.lloydstsb.com.hk

Thank you for giving me your time. Please be patient and read my email to you.

I am a staff of Lloyds TSB Group attached in private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management 3 years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you.

In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. 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 interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11.

I contacted my affiliate in Europe and had the funds available in main land Europe. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2002. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead.

A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died in testate.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct the finance firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half and no more. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with a similar name as the original depositor would easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer. I will then officially communicate with the finance company and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive or destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.

Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do; I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by I hope you understand because for once I found myself in total control and face to face with my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.

If you find yourself able to work with me, contact me through this email account wangqin562@yahoo.com.hk. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man; I happily married with two kids. I send you this mail not without a measure of fear as to what the consequences might be, 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 plan a meeting, soon.

I await your response.

Sincerely,

Qin Wang

In this particular scam, the scammer wants me to help him commit fraud and steal non existent money from a non existent dead man's bank account (which of course doesn't exist).

Rather incongruously he assures me that there is "no risk involved"!

Unfortunately the scammer is none too bright, he starts off by talking about $24.5M, then later he talks about $20.5M. Where did the $4M go to?

Clearly this transaction is not as risk free as he would have me believe.

One other point, what the fark is an obscured business proposal when it is at home?

In summary, this scam is utter garbage.

Reply
FROM: Lee Raymond Wing Hung,
Bank of China, Hong Kong
Email: raymond_leehung@yahoo.com.hk

I am Mr. Lee Raymond Wing Hung, Chief Financial Officer, Bank of China, Tower Branch, 1 Garden Road Hong Kong. I have an obscured business proposal for you. Before the U.S and Iraqi war, our client Aajel Jiber Hassef a Merchant made a numbered fixed deposit valued at Twenty Four million Five Hundred Thousand United State Dollars, for 18 calendar months, in my branch. Upon maturity several notices were sent to him, even during the war which began in 2003. Again, after the war another notification was sent, but still no response came from him. We later found out that my client, his wife and two sons had been killed during the war.

http://www.iraqbodycount.net/names.htm

After further investigation, it was also discovered that Aajel Jiber Hassef did not declare any next of kin in his official papers, including the paperwork of his bank deposit. He also confided, in me the last time he was at my office that no one except me knew of his deposit in my bank. So Twenty million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country, at the expiration of 3 years and 6 months the funds will revert to the ownership of the Hong Kong Government, if nobody applies to claim it. Against this backdrop, I will like you, as a foreigner, to stand as next of kin to Aajel Jiber Hassef, so that we can receive his funds.

WHAT IS TO BE DONE

I want you to know that there is no risk involved. I have had everything planned out so that we shall come out successful. I have contacted an attorney who will prepare the necessary document that will back you up as the next of kin to Aajel Jiber Hassef. All that is required from you, at this stage is for you to provide me with your Full Names, private phone/fax and current residential address, so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. Please endeavour to observe utmost discretion in all matters concerning this issue. Should you be interested I shall provide you with more details on this operation. You can reach me with the email below.

raymond_leehung@yahoo.com.hk

Your earliest response to this letter will be appreciated.

Kind Regards,
Lee Raymond Wing Hung.

Here is a particularly stupid scammer.

He claims that there is $15M waiting for me.

Why?

He wants to know my full contact details, if there is 15M waiting for me he would know those.

He claims to be based in the UK, yet his email address is Hong Kong.

In other words it is a pile of crap, to be disposed of immediately.

From:TOM GREENE
Manchester M27 5FX,
United Kingdom.
Fax:44 870 130 6123

This is to inform you that your funds of US$15 Million has been
approved for immediate delivery to you.

For the purpose of
clarification,you are advised to reconfirm your Full Names,Direct
Telephone Numbers,Physical Address with Zip Code so that there will be
no error during the delivery of the funds to you in your country of
residence.

Your quick response will be highly appreciated.

TOM GREENE

What a faker!

Ref: ZA-296-ENQR / Wing Lung


I work for Yokozuna Financial Consultancy that is in the middle of a very important enquiry. I am getting in touch with you on behalf of ourclient, which is a top Chinese Bank (Wing Lung Bank).We are conducting a search for any next of kin for a particular investor who has passed on.

Please do you have any relatives who migrated to Hong Kong in 1977 and passed away in 1991. Also are you aware of any relatives who might have been into real estate or a huge investor in Energy.

We understand that this might be all too sudden for you, however we will appreciate that you get back to us even if no one of the above description is known to you.

This will help us put an end to this matter. The reason we are getting in touch with you is because you share the same name with the individual.

Please can you send us a mail indicating if you know any one with the above description. Also If no one of such description is known to you please send us a mail stating that, as this Will help us stop further communication with you.
Can you please send your reply to me , as I am in charge of this enquiry.Please kindly get in touch by email to this enquiry, as this will enable us stop further communication with you.

Thanks
Nera Wangushi
Email Address:

This arrived in my mailbox today.

It is a scam but, I suspect, a slightly different one.

There is a faint possibility that the money does exist.

In that unlikely event, then you can be 100% sure that the money being transferred comes from drugs or other nefarious activities.

As such, were you stupid enough to fall for this, you would be guilty of money laundering and face a heavy jail sentence.

In other words don't be stupid and respond.

Dear Executive,

I am Mr.Ginq Cheng. I represent Mr.Ho Siu-hoi,the former C.E.O and
director-cum-shareholder of Au Kiang International Company Limited (Au Kiang)
and Dero Enterprise Limited (Dero) in Hong Kong. I have a very sensitive and
confidential brief from this top (executive) to ask for your partnership in
re-profiling funds over $250 Million US dollars.I will give the details, but in
summary, the funds are coming via Hang Seng Bank.The bank official website is :
www.hangseng.com. This is a legitimate transaction. You will be paid 10% for
your "management fees.

Also,furnish me with your confidential telephone number,fax number and private
email address and and I will provide further details and
instructions. Please keep this confidential; we cannot afford more political
problems/scandals. Finally, please note that this must be concluded within two
weeks. Please write back promptly.I will also suggest you visit this news site
on the internet to be better informed about this project.

http://www.webb-site.com/articles/0011.htm

Write me back.I look forward to it.

Sincerely,

MR.GINQ CHENG
INVESTMENT MANAGERS LIMITED
50/D UNITED CENTER,
95 QUEENSWAY,
HONG KONG.

This scammer asks if I can be sincere; I can, but he is not.

He claims to have $20M, laying unclaimed in the Hong Kong bank account of a dead Iraqi general.

He wants me to claim to be the general's next of kin, ie commit fraud, and transfer the money to my account.

We then split it 70/30.

As usual with these scammers. He claims that there is no risk.

The reality is that there is no money, committing fraud is illegal and any greedy fool who fell for this would end up losing a lot of money.

Use your brains and avoid this like the plague.

CAN YOU BE SINCERE

HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.

Dear Sir,

Let me start by introducing myself. I am Mr.Wang Qin credit officer of the Hang Seng Bank Ltd.I have a concealed business suggestion for you.Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen.Ibrahim Moussa did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So!,Twenty millions Five Hundred Thousand United
State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 4years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that I will like youas a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Ibrahim Moussa, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as weare going adopt alegalized method and the attorney will prepare all the necessary documents.Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bankaccount we shall share in the ratio of 70% for me, 25% for you and 5% for anyexpenses incurr
ed during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation.Your earliest response to this letter will be
appreciated.

Kind Regards,
Mr. Wang Qin

These scam letters now purport to come from anywhere other than Nigeria.

This one, which I got htree times yesterday, claims to come from Hong Kong.

The writer says that he has access to $28M, being the bank account of a dead oil consultant.

The writer offers to share 20% of the account, if I put myself forward as the next of kin of the dead man; ie he wants me to commit a fraud.

These letters used to pretend to offer the chance to help someone out of a bad situation; now they just offer the recipient the chance to steal someone else's money.

I have not that much sympathy for people who are stupid enough to fall for the "bleeding heart" letters, as their deisre to "help" is in fact motivated by greed and stupidity.

However, I have nothing but contmept for those people who fall for "steal a dead man's bank account" letters.

At the end of the day, if these spurious bank accounts existed (and they don't), those that fall for this scam are knowingly stealing (or at least think they are) someone else's money.

In my opinion, You deserve evrything you get.

MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
24/3/2003

ATTENTION:

I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd,
sorry if my English may not be well composed but I have a confidential
business proposition for you.
I honestly apologize and hope I do not cause you much embarrassment by
contacting youthrough this means for a transaction of this magnitude,but this is
due
to confidentiality and prompt access reposed on this medium.Furthermore,due to
this i
ssue on my hands now,it became necesary for me to seek your assistance, and it
is
imperative for me to know your opinion.

On June 6,1998, a British Oil consultant/contractor with the Chinese
Solid Minerals Corporation, Mr.Smith Lawrence made a numbered time (Fixed)
Deposit for twelve calendar months, valued at US 28,000,000.00 (Twenty-eight
Million
Dollars only) in my branch.
Upon maturity,I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered from
his
contract employers, the Hong Kong Solid Minerals Corporation that Mr. Smith
Lawrence
died from an automobile accident. On further investigation, I found out that he
died
without making a WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.Smith Lawrence
did not declare any kin or relations in all his official documents, including
his
Bank Deposit paperwork in my Bank. This sum of US28,000,000.00 is still sitting
in my
Bank and the interest is being rolled over with the principal sum at the end of
each
year.No one will ever come forward to claim it. According to Laws of Hong Kong,
at the expiration of 5(five) years,the money will revert to the ownership of the
Hong
Kong Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of kin to Mr. Smith Lawrence so that the fruits of this old man's
labor
will not get into the hands of some corrupt government officials.This is simple,
I
will like you to provide immediately your full names and address so that the
attorney will prepare the necessary documents and affidavits that will put you
in pla
ce as the next of kin.We shall employ the services of an attorney for drafting
and
notarization of the WILL
and to obtain the necessary documents and letter of probate/administration
in your favor for the transfer. A bank account either a new one or existng one
in any
part of the world that you will provide will then facilitate the transfer of
this mon
ey to you as
the beneficiary/next of kin. The money will be pai
d into your account for us to share in the ratio of 78% for me and 20% for
you and 2%for any expenses Incurred in the course of the transaction.

There is no risk at all as all the paperwork for this transaction will be
done by the attorney and with my position as the credit officer guarantees the
successful execution of this transaction.If you are interested,please reply
immediate
ly.You may reply to my email box,

Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction.

Please send me your confidential telephone and fax numbers for easy
communication. You should observe utmost confidentiality, and rest assured
that this transaction would be most profitable for both of us because I shall
require
your assistance to
invest my share in your country.

Awaiting your reply.

Thanks and regards.

Mr.Wang Qin.