Mr. Liu Shiyu - [email protected]

From: Mack Shaw <[email protected]>
Other e-mails: [email protected]
Date: Thu, 08 Jul 2021 08:09:29 -0700
Subject: Business Proposal

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Good Morning

Greetings to you. I am Mr. Liu Shiyu, a banker by profession. I am
contacting you because most government officials usually deposit huge
sums of funds with ghost company names for us to transfer into foreign
bank accounts but cannot provide complete corresponding requirements
needed. Many abandoned their funds in our custody.

With this privilege I encountered, I am seeking for your partnership
and help to receive this fund in your account.

The amount involved is ($45,275,000.00) being the minimum amount left
in our custody. We have other Abandoned Funds but I want us to start
with ($45,275,000.00)

I will give you further details on receipt of your reply.


Email me back via ( [email protected] )for more information

Thank you.
Liu Shiyu

From: "Liu Shiyu" <[email protected]>
Date: 2021-07-09 8:45:03 AM -07:00
Subject: Re: Business Proposal

From The Desk of Mr. Liu Shiyu

Bank of China
Dear Friend,

I am Mr. Liu Shiyu, former President of the Agricultural Bank of China
and current China Securities Regulatory Commission (CSRC). I received
your response to my brief message, and I wish to apologize for any
inconveniences. I am getting in touch with you regarding the estate of
a deceased client with similar name as yours and an investment placed
under our banks management 14 years ago.

I am sure you are wondering where I got your contact details. A search
on Facebook with your name gave some results and I selected you from
the lot. 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 contact you independently and
no one else is informed of this communication.

In 2007, the subject matter, () made a deposit of Forty
Five Million, Two Hundred and Seventy Five Thousand Dollars
($45,275,000.00) only in my branch, a number of notices were sent to
him two years later for not operating the account and we later
discovered that ( ) had died in a plane crash.

The good thing is that late ( ) did not declare any next
of kin in his official papers including the paper work of his bank
deposit. What bothers me most is that according to the laws of my
country, at the expiration of 14years the funds will be revert to the
ownership of the Hong Kong Government if nobody comes for the funds,
Against this
scenery, I have all the information needed to claim these funds and I
want you to act as the next of kin to the deposit.

There is no risk involved in this matter as I hold the key to the
funds and we are going to adopt a legitimate method as I will have all
paper works to make you the next of kin to the funds when you provide
your correct details. I want you to know that you will be entitled to
40% of the entire funds while I get 60% as the originator of the deal.

Get back to me for more information.

Please provide me with the following details below at once, so that I
can have my attorney arrange the necessary paper works in your names
and send you copies.

1. Your Full names
2. Contact Address:
3. Country
4. Tel Number:
5. Age:
6. Gender:
7. Occupation

Regards,
Mr. Liu Shiyu