Hello ,
I know this will come as a surprise to you but let me formally introduce myself
to you.I am Ms. MEI Chun Wong Executive Director and Alternate Chief Executive
at DAH SING BANK Ltd. I am contacting you concerning an abandoned sum of
$29,500,000.00 USD. In June 2005 When i was Head of Retail Banking, A customer
called Joseph Chai a foreign contractor came to our bank for business
discussions and investment, As the officer in charge of his transaction then, I
encouraged him to consider various growth of funds with prime ratings. Then he
invested US$29,500,000.00 (Twenty Nine Million Five Hundred Thousand United
State Dollars only). Based on my advice, we were able to spin the initial
deposit with profit and interest to 35.5 million U.S Dollars. After few months;
My bank (Dah Sing Bank) sent several notice to him without response and
unfortunately, my client died in a car crash along with his nuclear family at
France while on sabbatical in the summer of 2008, may their soul rest in peace
. He died without leaving a Will and several efforts were made to find his
extended family through your embassy without success. Because of the sensitive
nature of private banking, most customers don't nominate next of kin in their
investment, also usually in most cases leave their WILLS in our care, in this
case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no identifiable family
member. According to practice, the Private banking sector will by the end of
this year broadcast a request for statement of claim to DAH SING BANK Ltd,
failing to receive viable claims they will probably revert the deposit to the
Management of DAH SING BANK Ltd. This will result the money entering the Dah
Sing Bank accounting system and the portfolio will be out of my hands and out
of the private banking division. What bothers me most is that according to the
laws of my country at the expiration of Ten {10} years the funds will revert to
the ownership of the Hong Kong Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest
surviving relation of our deceased customer ( Joseph Chai ). I am also
proposing that after a successful execution of the business deal, the funds
will be shared in the ratio 40/60. You will get 40% and I will be entitled to
60% as the initiator of the deal. You know that I must have done my home work
already before contacting you. Although the project is capital intensive, I
know I will be able to pull it through following proper banking and legal
Channels with your assistance at your end. I will tidy up the legal aspect with
the assistance of a lawyer who will prepare all the documents that will be
needed to transfer the money from Hong Kong to your country. Once more, I ask
that if you find no interest in this project that you should discard this mail
and forget I ever contacted you, I ask that you do not be vindictive and
destructive; do not destroy my career. Opportunities like this only comes once
in a lifet
ime. I am a family woman and this is an opportunity for me to give my family
the best in life. I would want you to think about this and let me know your
decision. If you give me a positive response, I will give you the relevant
INFORMATION for the successful transfer of these funds and we both enjoy it in
peace.
If you give me positive signals, I will initiate this process towards a
conclusion. I wish to inform you that you should not contact me via official
Channels else I will deny knowing you and about this project. You can also
check on my biography from this link as well
http://www.bloomberg.com/research/stocks/people/person.asp?personId=46503758&capId=10360575
you can also call our official line +852-2828-8168 but do not talk about this
transaction or I may deny knowing you, when you call? Ask of Ms. MEI Chun Wong
(Dah Sing Bank) and if I am on seat, then your call shall be transfer to me,
what I will want you to do is to abolish the call before I talk because my
official line are not in secured means to reach me bearing in mind the nature
of this transaction, because they are periodically monitored to access our
level of customer care in line with our Total Quality Management.
I will really appreciate that you let me know your opinion regarding my email.
I will await your response.
Regards
Ms. MEI Chun Wong
[email protected]
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