Mr Chi-lin Ling - Fake Business Proposal

Bank managers dont contact strangers out of the blue to offer them millions of dollars, its a scam, please ignore it and they will eventually go away

From: Mr Chi-lin Ling ([email protected])

Sent: Friday,
To:

I am Mr Chi-lin Ling manager Bank Sino Pac, formerly known asInternational Bank of Taipei as Executive Vice President & Deputy Head of Division, Wealth Management,i have a business proposal of USD17.3M for you to handle with me from my bank If interested,send email to [email protected] Your earliest response to this letter will be appreciated. Best Regards,Mr Chi-lin Ling

Dear Friend,




I am the credit account officer in Sino pac bank here in Hong Kong. We discovered an abandoned sum of $17.3m in an account that belongs to one of our foreign customer who died along side with his entire family, and ever Since his death none of his next of kin or relations has come forward to lay claim for this money as his heir. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any one who has the same last-name as the deceased hence I contacted you. I want you to stand as the next of kin so we can claim the money. I shall be expecting your email so I can give you further information. If we work seriously, this transaction will be completed within the next 8-10days.




Best Regards,

Gao

Dear Partner,



Thank you for your email and the question in it. Regarding this transaction as a scam, will rather be an insult to myself and my integrity. I am a Chinese man and I will not fall so low to begin to scam somebody with my informations. I am pleased to note that you are a noble and worthy of confidence whom I can rely on their ability to handle this transaction. As I said before, because of this problem on my hands, it became necessary for me to seek your help, I appreciate the fact that you are willing to help in the implementation of this project and also will help me to invest my money in your country, I am sure of that, perhaps there are many other transactions that may be set apart for this, I have been in the sector for many years financially I try every effort to diversify my interest in exploring new frontiers. The funds will be divided in the proportion of 60% for me and 40% for you.



You should have nothing to worry, I will do everything legally necessary to ensure the project goes well, pass through all international banking laws, you have my word. The attorney will prepare the necessary affidavits, that you put in place as a family, get necessary approvals from the authorities in Hong Kong, covering all the aspects involved in this transaction.



This attorney will handle all matters of succession in your name, all document's will be perfected, and with these documents to be submitted to my bank to request the immediate release and transfer of funds to the account being opened. I've been a banker for many years and know well how the system works. Talking about the risks there should not be worries about it, my services at this bank for many years to be taken into account, I am not a fool, the most important factor is that you must maintain strict confidentiality of this transaction, keep yourself.



I need your total devotion and trust to see this through. I know we have not seen before, but I'm pretty sure we will be able to establish the necessary trust that we need to execute this project. Now I am in contact with a foreign online bank, now intends to open an account in your name in this foreign bank.The money would be transferred to the account to be opened in the bank for both of us, this is the best way I found, to protect us from my bank. I want to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. You also have to know that I can not transfer this money in my name as my bank is aware that it is me, this is where i need you. As a result, you will have to open a bank account in question. I get a certificate of deposit from this my bank, which will be issued in your name, that makes you the bona fide owner of the funds. After that, the money will be put online for both of us. You can then instruct the bank to transfer our various shares into our respective home bank accounts. Also, the perfect will of documentation will be done with the help of my attorney to give the transaction the legal right. Before you begin, you need to send me information summarized below, I want to be sure I am negotiating with the right person.



1. Your full name

2. Contact address

3. Phone Numbers

4. Occupation

5. Place of birth

6. Age

7. Nationality



I'll send the name and contact details of the bank for you so that you can start communicating with them. Be sure to keep this project confidential, do not talk about it with anyone because of the confidential nature of this transaction and my work.

Please reply as soon as possible.

Sincerely,

Gao

Tel: +85258083745

Dear Partner,




I was the person who called you on the phone, I want to hear your voise even though my english is not too good. I thank you for showing some great responsibility and trust. I must also let you know that I feel comfortable transacting with you especially after your last email even though we have not had a verbal conversation, please do not let me down. I have sent your details to my attorney who will today put together the perfected paper work to be sent to the bank for the release of the funds, this should take not longer than a day or two. In this light, I have sent you the bank contact information so you can make inquiries on offshore/on-line account opening.



I advice you like I said earlier that you open an account with the bank so that once the funds are released, they will be moved straight into your account and the transfer will not attract the monetary bodies, as the transfer be will seen as in-house. (same telex type with my Bank). You can then transfer the funds in safe bits to your main account for both of us. Please find below the banks information's.



BANK NAME: Broadcastle Bank UK.

BANK ADDRESS: 91 High Street Thame OX9 3EH England

EMAIL: [email protected]

PHONE NUMBER: +447-012-951-209

FAX NUMBER: +447-014-081-550



I will await an update. Please do make contact with the bank so that the account opening can be fast, I had to remain awake to get the notification about this contact details, you know the time difference. God Bless you for your positive resolve to affect our lives.



Your Brother,

Gao