First, I must insist on your confidence in this transaction. I am making this contact with you based on reliable information available to me courtesy of Internet business index and confirmed by our local chambers of commerce and industry concerning your reputation. Thus I am convinced you would be capable to provide me with a solution for an investment
I am Mr. Yuen Hang Hung, a Hong Kong / Canadian, Am an international financial expert; I was a top executive of the Lebanese Canadian bank (LCB). The bank was shut down following a report filed by the United State government as a “financial institution of primary money laundering concern”
Please visit the link below for more details Source:
http://www.bloomberg.com/news/ 2011-12-15/hezbollah- laundered-money-through-used- car-sales-drug-running-u-s- says.html
http://www.bbc.co.uk/news/ mobile/world-middle-east- 16215862
First I must give you some inside information the closure of our bank was purely political we were shut down simply because we offered services to clients/customers that the United State government did not like.
This is not to say they were no corrupt officials in the bank but the scale of shady deals and corrupt practices within the bank were not as gross as the above articles suggest like I said the closure was purely political. We received warning on numerous occasions that our bank will be targeted if we don’t stop doing business with some of our customers.
I have worked for this bank for 13 years I was transferred from our Canadian office in Montreal to Lebanon in 1998. I have dual citizenship of both Hong Kong and Canadian nationality, I am a man of a reputable character and I need your assistance to help me get 27.5 Million USD out of a secret I shall later disclosed to you as we proceed .
Link to my office building in Lebanon were I last worked before it was shut down:
http://www.dailystar.com.lb/ Business/Lebanon/2011/Dec-15/ 156939-nyt-hezbollah-used-lcb- to-launder-money.ashx# axzz212pj3g5N
I have worked very hard ever since, handled transactions, issuing of loans, over drafts to deserving clients. I have also brokered deals among individuals and cooperation for which I got rewarded handsomely on a commission bases. During the investigation I was able to secretly move the sum of 27.5 Million United State dollars out of Beirut . Most of my colleagues fled Lebanon when the bank was shut down 11 bank officials including myself were indicted we came under intense investigation an investigation that is still going on till now.
I will tell you more about the current location of the money when trust and understanding has been established between us. Am no longer comfortable living the money at the current location.It is my intention therefore having your understanding and co-operation that you invest 75% of these funds in the UAE, Turkey and Europe in commercial real estate and gold as 5% will cater for all local and foreign expenses incurred in facilitating the transfer of this funds .Please, Note that I shall not require you to expend any of your personal money at any stage of this transaction I have made adequate arrangement for the funding of this transaction from its inception to completion stage.
My projection is to conclude transfer of funds latest 14 working days from date of receipt of the following information by email (Your full name and address, your telephone and fax numbers and a brief profile of yourself to assure me of your capability).
I am currently under house arrest in my adopted country which is Canada, I will be on house arrest till the end of the investigation because of my failing health condition, my lawyer was able to make a plea to the prosecutor so that they can ease my movement. I am only allowed to visit the Buddhist temple for prayers. I am sending you this message from our local Bhuddist temple here in Ontario.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should disregard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my life because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.
I am a family man and this is an opportunity to provide them with new opportunities.
Please contact me immediately you get this assuring me of your capability and willingness to enable me give you additional details on our proposed course of action.
This transaction is 100% risk free.
Mr Yuen
Mr Yuen
[email protected]
