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Scam email #61435
Subject
REPLY URGENTLY ( BANK OF CHINA ) Mr Kim Wie
Date
2013-12-17 04:53:13
Tags
deposit bank private banking firm funds investigation money release line official services mail customer made claim situation account portfolio task department understand china opportunities destroy relation forward party contacting process investments simply informed deposited contacted internal result work world lines immediately interest project proposal prepared months affiliate managers based investigations alternative days risk released pass cash charges family person chance give estate full file surviving share dead instruction inform instructions states united million dollars wished interactions practice financial investment information year request sector concerned consequences worth officer numerous dictates instruct passed advice processes management direct security receive holder officially receiving assure final relating things closing communicate trac begun portfolios oversee general propose offices occupy finds outsider unethical politics aberrational rewards huge fraught existence transaction nominate receipt closest place proceeds ahead involvement straight drawn fine outstanding concluded deceased awaiting amounts grea spent claiming conscience care level assess monitored quality policy children wife religiously observe periodically secure deny channels conclusion knowing repeat phone send measure commence enable accord confidence discussion kwieyahoo copyright response await betray clients riches success gained ventured easy platter learned truth gold initiate signals situations comparable sums criminal smack industry dynamics hard tidy people destructive vindictive discard aware offer appeal approve message delete lifetime fortune alerting refusing blessed positive planted risks evaluated wont chances destiny control life opportunity undertaking reward provide tune continent liquidated asked returns guaranteed needed urgent europe payments requiring desired fund operation margins attractive accrued profit potential point directed liquidate borders movement strict incidents undertook complexities explained order arrangements special circumvent deduction complained statutory cater banks spun invest discussions business engage behalf assigned suggestions respectfully case matter subject integrity respect confidential independently communication facts intimate years duties start customers route favored assessing data bond stocks traditional ratings prime operations chief facto volume occasions growth encouraged prior precise scanned unfruitful past contents problem root companies determine faith patroniz affairs familiar alert prefer instituted holders urgently yield staff claims viable failing revert entering system nting accou statements broadcast results supervise capacity leaves picture beneficiary prevailing launched january products valuable informing inactivity fact astounding handle corporations specialist consultancy letter accepts deposits chip blue individuals managed canne attack heart declared south france confirmed death identify description suited locate efforts futile locating apparently trickle started relate find man due kim wie
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Hello,



I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 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 contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.



In 2005, the subject matter; ref: bb/boc/bank/0019 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 8.370 million United States Dollars, which he wished to have us turn over (invest) 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 favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of 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 2006, 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. I informed him that the 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 and had the funds available. 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 th

at handle valuable products or un



In January last year, we got a call from the security firm informing us that 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 the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, 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 patroniz

e our services usually prefer ano



In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accou

nting system and the portfolio wi



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 BOC is concerned, 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. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent grea

t amounts of money trying to trac



My proposal; I am prepared to place you in a position to give instruction for the release of 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. 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. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have 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 and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my car

eer because you do not approve of



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, for once I find myself in total control of my destiny. These chances wont 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 wit

h a name that has planted you int





If you find yourself able to work with me, contact me through this same email account. 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 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 have a wife and children.



I send you this mail not without a measure of fear as to what 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, please reply me immediately to enable us commence this line of discussion.



Reply to my private e-mail : kwie98@yahoo.com



I await your response





Kim Wie





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