In line with the donation directive of One trillion USD from unclaimed assests by the G20 world leaders, as eveident in their meeting on global recession, which was held in London. I work at the foreign payout department in Hong Kong Brokers Association. I got your details via Equifax Plc database and the Ancestry records of Europe and USA. I am getting in touch with you regarding the estate of a deceased client Mr Leonard from Mexico who died of Swine flu. I contacted you because he has a last name as you and he had a portfolio of which I am the account Broker in charge in of his file.
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 contacted you independently
and no one is informed of this communication. In 2000, the subject matter came
to our bank to engage in business discussions with our private banking division. He informed us
that he had a financial portfolio of 8.35 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, the accrued profit and interest stood
at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal
sum (8.35M) 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 the Dah Sing Bank (DSB) who agreed to receive this money for a fee and make cash available to Leonard. However Dah Sing Bank got in touch with us last year that this money has not been claimed.
On further enquiries we found out that he has no next of kin and the reason I am writing you is because you are namesakes. 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 UK payout firm 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. 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.
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 the consequences, but I know within me that nothing ventured is nothing gained and that success and riches and good life 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 and get back to me via email and i will give you my telephone and fax number so we communicate better and discretely.
I await your response.
Chei Cheng
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