Fund Transfer Scam

#1

Lai Ha Tsoi [email protected]
11:51 AM (4 hours ago)
to me

Hello

Thanks for your response to my email. I want you to know that my reason for contacting you is very important and legitimate. Please take this seriously. All I want is a honest business transaction with you. I will start by introducing myself… I am Ms. Lai Ha Tsoi Non -Executive Director at CHIYU BANKING CORPORATION in Hong Kong. I am contacting you concerning an abandoned sum of $29,500,000.00 USD. In June 2005 When I was Chief Financial Officer at Xiamen International Bank I referred a customer called Clement Moses a foreign contractor to Chiyu bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider the 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 (Chiyu Banking Corporation ) sent several notices 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 intestate.

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 the statement of claim to CHIYU BANKING CORPORATION LTD, failing to receive viable claims they will probably revert the deposit to the Management of CHIYU BANKING CORPORATION. This will result from the money entering the Chiyu Banking Corporation 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 Mr. Clement. 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 homework 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 t 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 https://www.bloomberg.com/research/stocks/private/person.asp?personId=253169263&privcapId=22325093&previousCapId=4816828&previousTitle=Chiyu%20Banking%20Corporation%20Limited

you can also call our official line + (852) 2843 0111 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Ms Lai Ha Tsoi ( Chiyu Banking Corporation) and if I am on seat, then your call shall be transferred to me, what I will want you to do is to abolish the call before I talk because my official line is 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.

Please if my offer is of no appeal to you, delete this message and forget I ever contacted you but if you find yourself capable to work with me, kindly contact me on this same email with your AGE and LOCATION. I’ll contact you back if I am satisfied with your Age and location, as these are vital to me. Contact me only through this e-mail, for better understanding on how we can archive the success of this project together.

Thanks for your anticipated cooperation.

I will await your response.
Regards
Ms. Lai-Ha Tsoi

#2

I have moved this to the proper category ^^ Make sure to look over the categories list one more time before posting

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