FROM THE DESK OF: 

MR.lei Hwang 
BANK OF CHINA
SHENZHEN
CHINA 

I am Mr.Lei Hwang , Bank Manager of Bank of China, Shenzhen Branch, China. I have 
urgent and very confidential business proposition for you. 

On November 30th, 1998, a British Oil consultant/contractor with the Chinese Solid 
Minerals Corporation, Lawrence Smith made a numbered time (Fixed) Deposit for twelve 
calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) 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 Chinese Solid Minerals Corporation that Mr. Lawrence Smith 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. Lawrence Smith did not 
declare any kin or relations in all his official documents, including his Bank Deposit 
paperwork in my Bank. This sum of US$30,000,000.00 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 Republic of China, at the 
expiration of 5 (five) years, the money will revert to the ownership of the Chinese 
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. Lawrence Smith 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 place 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 in any part of the world that you will 
provide will then facilitate the transfer of this money to you as the beneficiary/next 
of kin. The money will be paid into your account for us to share in the ratio of 90% 
for me and 10% for you. 

There is no risk at all as all the paperwork for this transaction will be done by the 
attorney and my position as the Branch Manager guarantees the successful execution of 
this transaction. If you are interested, please reply immediately via the private 
email address above. 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. 

Please 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 urgent reply via my email address. 

Thanks and regards. 

Mr.Lei Hwang. 

FROM THE DESK OF: 

MR.lei Hwang 
BANK OF CHINA
SHENZHEN
CHINA 

I am Mr.Lei Hwang , Bank Manager of Bank of China, Shenzhen Branch, China. I have 
urgent and very confidential business proposition for you. 

On November 6, 1998, a British Oil consultant/contractor with the Chinese Solid 
Minerals Corporation, Lawrence Smith made a numbered time (Fixed) Deposit for twelve 
calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) 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 Chinese Solid Minerals Corporation that Mr. Lawrence Smith 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. Lawrence Smith did not 
declare any kin or relations in all his official documents, including his Bank Deposit 
paperwork in my Bank. This sum of US$30,000,000.00 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 Republic of China, at the 
expiration of 5 (five) years, the money will revert to the ownership of the Chinese 
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. Lawrence Smith 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 place 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 in any part of the world that you will 
provide will then facilitate the transfer of this money to you as the beneficiary/next 
of kin. The money will be paid into your account for us to share in the ratio of 90% 
for me and 10% for you. 

There is no risk at all as all the paperwork for this transaction will be done by the 
attorney and my position as the Branch Manager guarantees the successful execution of 
this transaction. If you are interested, please reply immediately via the private 
email address above. 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. 

Please 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 urgent reply via my email address. 

Thanks and regards. 

Mr.Lei Hwang. 



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