Tuesday, July 19, 2005

Even the Spam is Made in China!

Here's something that ended up in my bulf folder recently recently :-)

Mr. Qin Wang
Lloyds TSB Pacific Limited
Hong Kong Branch
Fax: +852-301-6625908-07-2005
contact my email accountqinwang_hkinfo@o2.pl
QinWng6@netscape.net
qinwangqq@yahoo.com.hk

Thank you for giving me your time. Please be patient and read my email toyou.I am a staff of Lloyds TSB Group attached in Private Banking Services.

I am contacting you concerning a customer and, an investment placed underour banks management 3 years ago, I contacted you independently of ourinvestigation and no one is informed of this communication and I Wouldlike to intimate you with certain facts that I believe would be ofinterest to you.

In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank toengage in business discussions with our Private Banking ServicesDepartment. He informed us that he had a financial portfolio of 8.35million United States Dollars, which he wished to have us turn over on hisbehalf. I was the officer assigned to his case; I made numeroussuggestions in line with my duties as the de-facto chief operationsofficer of the Private Banking Services Department, especially given thevolume of funds he wished to put into our bank. We met on numerousoccasions prior to any investments being placed. I encouraged him toconsider various growth funds with prime ratings. The favored route in myadvice to customers is to start by assessing data on 600 traditionalstocks and bond managers and alternative investments. Based on my advice,we spun the money around various opportunities and made attractive marginsfor our first months of operation, the accrued profit and interest stoodat this point at over 10 million United States Dollars, this margin wasnot the full potential of the fund but he desired low risk guaranteedreturns on investments. In mid 2001, he asked that the money be liquidatedbecause he needed to make an urgent investment requiring cash payments inEurope. He directed that I liquidate the funds and had it deposited with afirm in Europe. I informed him that our bank would have to make specialarrangements to have this done and in order not to circumvent due process,the bank would have to make a 9.5 % deduction from the funds to cater forbanking and statutory charges. He complained about the charges but latercame around when I explained to him the complexities of the task he wasasking of us. Cash movement across borders has become especially strictsince the incidents of 9/11.

I contacted my affiliate in Europe and had the funds available in mainland Europe. I undertook all the processes and made sure I followed hisprecise instructions to the letter and had the funds deposited in asecurity consultancy firm, the firm is a specialist private firm thataccepts deposits from high net worth individuals and blue chipcorporations that handle valuable products or undertake transactions thatneed immediate access to cash. This small and highly private organizationis familiar especially to the highly placed and Well-connectedorganizations. In line with instructions, the money was deposited. He toldme he wanted the money there in anticipation of his arrival from Norwaylater that week. This was the last communication we had, this transpiredaround 20th June 2002. In June last year, we got a call from the securityfirm informing us of the inactivity of that particular portfolio. This wasan astounding position as far as I was concerned, given the fact that Imanaged the private banking sector I was the only one who knew about thedeposit, and I could not understand why he had not come forward to claimhis deposit.

I made futile efforts to locate him I immediately passed the task oflocating him to the internal investigations department of our bank. Fourdays later, information started to trickle in, that he was apparentlydead. A person who suited his description was declared dead of a heartattack in Cannes, South of France. We were soon enough able to identifythe body and cause of death was confirmed. The bank immediately launchedan investigation into possible surviving next of kin to alert about thesituation and also to come forward to claim his estate. If you arefamiliar with private banking affairs, those who patronize our servicesusually prefer anonymity, but also some levels of detachment fromconventional processes. In his bio-data form, he listed no next of kin.In the field of private banking, opening an account with us means no onewill know of its existence, accounts are rarely held under a namedepositors use numbers and codes to make the accounts anonymous. Thisbank also gives the choice to depositors of having their mail sent tothem or held at the bank itself, ensuring that there are no traces of theaccount and as I said, rarely do they nominate next of kin. Privatebanking clients apart from not nominating next of kin also usually inmost cases leave wills in our care, in this case; he died in testate.

What I wish to relate to you will smack of unethical practice but I wantyou to understand something. It is only an outsider to the banking worldwho finds the internal politics of the banking world aberrational. Theworld of private banking especially is fraught with huge rewards for thosewho occupy certain offices and oversee certain portfolios. You should havebegun by now to put together the general direction of what I propose.There is US$ 8,370,000.00 deposited, I alone have the deposit details andthey will release the deposit to no one unless I instruct them to do so. Ialone know of the existence of this deposit for as far as the financefirm, the transaction with our deceased customer concluded when I sent thefunds to the firm, all outstanding interactions in relation to the fileare just customer services and due process. The finance firm has no singleidea of what's the history or nature of the deposit. They are simplyawaiting instructions to release the deposit to any party that comesforward. This is the situation. This bank has spent great amounts of moneytrying to track this man's family; they have investigated for months andhave found no family. The investigation has come to an end.

My proposal,you share similar details to the late fellow I am prepared toplace you in a position to instruct the finance firm to release thedeposit to you as the closest surviving relation. Upon receipt of thedeposit, I am prepared to share the money with you in half and no more.That is: I will simply nominate you as the next of kin and have themrelease the deposit to you. We share the proceeds 50/50. I would have goneahead to ask the funds be released to me, but that would have drawn astraight line to me and my involvement in claiming the deposit. But on theother hand, you with a similar name as the original depositor would easilypass as the beneficiary with the rights to claim. I assure you that Icould have the deposit released to you in a few days. I will simply informour bank of the final closing of the file relating to the customer. I willthen officially communicate with the finance company and instruct them torelease the deposit to you. With these two things: all is done.

The alternative would be for us to have the firm direct the funds toanother bank with you as accountholder. This way there will be no need foryou to think of receiving the money from the firm. We can fine-tune thisbased on our interactions. I am aware of the consequences of thisproposal. I ask that if you find no interest in this project that youshould discard this mail. I ask that you do not be vindictive ordestructive. If my offer is of no appeal to you, delete this message andforget I ever contacted you. Do not destroy my career because you do notapprove of my proposal. You may not know this but people like myself whohave made tidy sums out of comparable situations run the whole privatebanking sector. I am not a criminal and what I do, I do not find againstgood conscience, this may be hard for you to understand, but the dynamicsof my industry dictates that I make this move. Such opportunities onlycome ones' way once in a lifetime. I cannot let this chance pass me by

I hope you understand because for once I found myself in total control andface to face with my destiny. These chances won't pass me by. I ask thatyou do not destroy my chance, if you will not work with me let me know andlet me move on with my life but do not destroy me. I am a family man andthis is an opportunity to provide them with new opportunities. There is areward for this project and it is a task well worth undertaking. I haveevaluated the risks and the only risk I have here is from you refusing towork with me and alerting my bank. I am the only one who knows of thissituation, good fortune has blessed you with a name that has planted youinto the center of relevance in my life. Let's share the blessing.

If you give me positive signals, I will initiate this process towards aconclusion. I wish to inform you that should you contact me via officialchannels; I will deny knowing you and about this project. I repeat, I donot want you contacting me through my official phone lines nor do I wantyou contacting me through my official email account. Contact me onlythrough this email address (qinwang_hkinfo@o2.pl )

I do not want any direct link between you and me. My official lines arenot secure lines as they are periodically monitored to assess our level ofcustomer care in line with our Total Quality Management Policy.Please observe this instruction religiously.

Please, again, note I am afamily man; I happily married with two kids. I send you this mail notwithout a measure of fear as to what the consequences might be, but I knowwithin me that nothing ventured is nothing gained and that success andriches never come easy or on a platter of gold. This is the one truth Ihave learned from my private banking clients. Do not betray my confidence.

If we can be of one accord, we should plan a meeting, soon.I await your response.
Sincerely,
Qin Wang
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