from: chin sang <chinsang001@gmail.com>
to:
date: Tue, Aug 11, 2015 at 4:26 PM
subject: project planned
mailed-by: gmail.com
signed-by: gmail.com
Dear friend,
before i introduce you to this project, i want you to put in your mind that this is a deal. But we will be able to complete it successfully with your cooperation and commitment. please do not handle this project with bias or prejudice as i will be able to answer all your questions.
I contacted you concerning a deceased customer Mr. Abdul Karrim Qadri, a Pakistani food merchant in Afghanistan who placed huge investment under our banks management.
He invested 17.4 million United States dollars in an investment banking portfolio of my bank (Industrial And Commercial Bank Of China) in March 2003. By the end of March, 2008, the fund was worth 21,500,000 million United States dollars at 0.35% fixed interest rate and profit from investment portfolios based on professional advice for low market risk investments.
Since this time, the bank has sent several notices to Mr. Abdul Karrim Qadri as customer follow up and possible investment update since he is a high profile customer with no response. It was after thorough investigation that I got information that Mr. Abdul Karrim Qadri his family had been killed during one of NATO’s onslaughts in Afghanistan.
Due to the sensitive nature of Abdul business, he never wanted to live any traces to his private account and did not nominate any next of kin to his investments and funds and also left his WILL in our care.
Mr. Abdul Karrim Qadri died with no known relative to claim his funds and investments. This means that his fund will be claimed by the bank and subsequently by the Chinese government if no one comes to claim it.
Now, there is a total sum of 21,500,000 million United States dollars unclaimed fund in my bank that I want you to stand as the next of kin for; and have planned out a water tight safe system for you to claim and provide you with all necessary information for easy transfer of the fund to you without any hitch.
On completion of this project, your share will be 50% of the 21,500,000 million United States dollars I count on your maturity and confidence not to betray me because I am a family man and have a reputable career to protect.
I await your response.
Regards,
Mr. Chin Sang
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