Tuesday, January 27, 2009

Transaction

From: Li Chen Huang <lichenhuang@inmail24.com>

To: undisclosed-recipients:;

Date: Tuesday, November 4, 2008, 3:05:18 AM

Subject: Transaction


From The Desk of Li Chen Huang

Tel/Fax: +852-3010-2602

Email:lichenhuang08@gmail.com

November 4, 2008


Hello,

I am Li Chen Huang, Principal Assurance manager for the China Trust Commercial

Bank in China. I am getting in touch with you regarding the estate of a

deceased client with simmilar last name and an investment placed under our

banks management 8 years ago.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 is

informed of this communication. In 2000, a client of ours who is the subject

matter came to our bank to engage in business discussions with our private

banking division.

He informed us that he had a financial portfolio of 8.3 Million United States

dollars, which he wished to; have us invest on his behalf. Based on my advice,

we spun the money around various opportunities and made attractive margins for

our first months of operation, the accrued profit and intellest stood at this

point at over 10 million United States Dollars. In mid 2002, he

instructed that

the principal sum (8.3M) be liquidated because he needed to make an urgent

investment requiring cash payments in Hong Kong. We got in touch with a

specialist bank in Hong Kong the Dah Sing Bank (DSB) who agreed to

receive this

money for

a fee and make cash available to the client in question. However Dah Sing Bank

got in touch with us last year that this money has not been claimed.

On further

enquiries we found out that our client was involved in an accident in Mainland

China, which means he died intestate. He has no next of kin and the

reason I am

writing you is because you are namesakes and that provides the perfect avenue

for us to transact this business successfully.What I propose is that since I

have exclusive access to his file, you will be made the beneficiary of these

funds. My bank will contact you informing you that money has been willed to

you.

On verification, which will be the details I make available to my

bank, my bank

will instruct DSB to make payments to you. You do not have to have

known him. I

know this might be a bit heavy for you but please trust me on this. For all

your troubles I propose that we split the money in half. In the banking circle

this happens every time. The other option is that the money will

revert back to

the state. Nobody is getting hurt; this is a lifetime opportunity for us. I

hold the KEY to these funds, and as a Chinese National we see so much cash and

funds being re-assigned daily. I would want us to keep communication for now

strictly by the above telephone/fax numbers or via my email.

Please, again, note I am a family man; I have wife and children. I send you

this mail not without a measure of fear as to t the consequences, but I know

within me that nothing ventured is nothing gained and that success and riches

never come easy or on a platter of gold. This is the one truth I have learned

from my private banking clients. Do not betray my confidence. If we can be of

one accord, we should act swiftly on this. Please pardon my writing

mistakes as

I used a translating software as my English is not so good. Please get back to

me via email, telephone or fax number above.

I await your response.

Li Chen Huang.

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