Chan Lik Sang Nixon - [email protected]

[AlanJones]

From: Chan Lik Sang Nixon - [email protected]
Reply-to: [email protected]
Tel. No.: +85230061434

Attention: XXX.

Good Morning XXX,

I thank you very much for your positive reply to our e-mail. I must be quick to say here that though this transaction is a DEAL, but it is 100% legal, as our bank-Hang Seng bank Limited {www.hangseng.com} will formally approved this payment and our bank will gives the mandatory approval to our European correspondent bank in Europe to pay you this money -US$22.5Million, as the next-of-kin of the fund depositor or his business associate.

Then, our European correspondent bankwill either pay you this money US$22.5 Million in cash through their affiliatesFinance/Securities company OR transfer the money to your bank account by Onlinewhere you will effect the transfers yourself into any of your nominated bank account.

The depositor of this money is dead, he died in the Asian Tsunami disaster of December 26th 2004.I decided to use the internet to trace his name and genealogy, but unfortunately i could not trace any living relations of the fund depositor.So,i decided that we can work together, as i will introduce you to our bank as the family relation of the funds depositor or his business associate then our bank will pay this money to you quickly, and i will then resign and fly to meet with you in your country or wherever you are and we shall make this business a success.

Surely, the fund depositor is dead and he died along with his wife and they had no child in the Asian tsunami disaster of 26th December,2004 sonobody will ever come for this money as he had no WILL, and instead of our bank turning this money over to the Hong Kong government, or diverted into the private coded accounts of some of our Executive Directors in Switzerland and Cayman island for their personal use/pleasures i decided that we can do Big business with this amount of money in your country and our lives will be better. You will be entitled to 45% of this money, for providing us with a bank account where this money will be wire into and you will also help us to invest our share in your country or into any good and profitable ventures.

Some Little Introduction of my self, I have been the Head of Retail Banking and Wealth Management Since 2009, and also Member of Executive Committee Hang Seng Indexes Company Limited; I am also a Member of Hang Seng Index Advisory Committee; Director Hang Seng Insurance Company Limited; also Elected as a Member of General Committee Employers' Federation of Hong Kong; and also the Governor Hang Seng Management College; Director Hang Seng School of Commerce and a Member of the Small and Medium Enterprises Committee.

Have also held several positions in the past. I.e. The Hongkong and Shanghai Banking Corporation Limited; i was a Senior Executive at the Commercial Banking between (2005 & 2009); i Held varioussenior positions in commercial banking and personal financial services between(1993 & 2005).

You can click on our bank's web address {page}-www.hangseng.com. When the page has opened, click on contact us, and follow it up and click on board of directors.Here is the direct link http://www.hangseng.com/e_about_us/tb_004.html and you will see my name clearly as a Member of the Senior Management of this bank Hang Seng Bank Limited Hong Kong,so i mean every word that i say.

I was the account officer of the funds depositor before he died in 2004 Asian Tsunami; he gave me for keep some of the documents of this deposit with our bank, like the signed and sealed certificate of Funds deposit. Copies of these documents will be sent to you in due course for your perusal and record purposes ONLY

My first e-mail basically gave out initial information of who i am, so i want to know you a bit better, so send to me now the following:-

1.Your full names....
2.Your contact Street address IN FULL....
3. Your private company or present employer's name and address.
4. Your private company or present employer's web-page if any {www....
5.Your present status {position} in your private company or present employment
6.Your Occupation {what do you do for a living..?
7. All of your contact telephone numbers-Office and Mobile {Cell} Phone numbers.
8. Your Age {How Old are you}.............
9.Do you have an international travelling passport?.
10. Which area of business do you think is viable in your city/state/country,that we can invest all or part of my share of this deal?
11.I am ready to send to you a copy of my South Korean international passport and work{bank}I.D ,just as a proof of who i am. But before i will send you these photo I.D's ,i will require that you send to me an e-mail that you are totally committed to this business and you are ready to keep it a TOP secret, we will also require this commitment letter be sent to us by e-mail attachment. You know Hong Kong is a part of China , which is still a communist country, we do not enjoy total freedom here, so do not do anything that will hurt me. That informed the reasons why i decided against giving out my contact telephone numbers, as they are all connected through our switch board, and ALL conversations are recorded.
12. A brief introduction of your self/person?. We need to know more about you...........
13.What assurance/guarantees can you gives to us to assure us that you are capable of handling such an amount {US$22,500,000}, when it is finallytransferred into your account..?

I awaits these information's now and i will gladly gives you more details aboutthis proposal and also attached copies of my photo I.d's -A copy of my SouthKorean international passport and Work{Bank} I.D,and more details of how we will make this business to be successful within the shortest possible time.As usual, please be aware that this transaction is HIGHLY CONFIDENTIAL, so keepit to yourself for my security and safety here in Hong-Kong-Peoples Republic of China .

Finally, please be informed that with your total co-operation this business will be successfully concluded within one to two weeks, all things being equalal so we assure you that this transaction is 100% safe and secured, but you are required to keep it HIGHLY CONFIDENTIAL. SO SEND US AN E-MAIL NOW ANSWERING THE ABOVE QUESTIONS/CONCERNS from 1-13. THIS IS VERY URGENT.

Thanks.

Mr Nixon Chan Lik Sang {JP}.
Hang Seng Bank Limited {Hong -Kong}
83 Des Voeux Road Central
Hong Kong SAR
Web Page:-www.hangseng.com
Private E-mail:- [email protected]

TEL/FAX: - 00852-3006-1434

Direct Web Link:http://www.hangseng.com/e_about_us/tb_004.html