From njason Wed Mar 18 11:13:59 2009
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From: \"njason\" <njason@ethome.com.tw>
To: undisclosed-recipients: ;
Subject: Contact This Email:(wan_yonghong267@yahoo.com.hk)
Date: Thu, 19 Mar 2009 02:13:59 +0800
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Complement of the day,


Thank you for giving me your time. Please be patient and read my email to you.
I am Mrs. Yonghong Wan a staff of Standard Chartered Bank attached in Private Banking services. I
am contacting you concerning a customer and, an investment placed under our banks management 4
years ago, I contacted you independently of our investigation and no one is informed of this
communication and I would like to intimate you with certain facts that I believe would be of
interest to you.


In 2004, the subject matter; ref:SSCB/SCB/bank/77 came to our bank to engage in business
discussion with our Private Banking Service Department. He informed us that he had a financial
portfolio of 23 million United States Dollars, which he wished to have us turn over on his
behalf. I was the officer assigned to his case, I made numerous suggestions in line with my
duties as the de-facto chief operations officer of the Private Banking Service Department,
especially given the volume of funds he wished to put into our bank. We meet on numerous
occasions prior to any investments being placed. I encouraged him to consider various growth
funds with prime ratings. The favored route in my advice to customers is to start by assessing
data on 600 traditional stocks and bond managers and alternative investments. Based on my advice,
we spun the money around various opportunities and made attractive margins for our first month of
operation, the accrued profit and
interest stood at this point at over 10 million United States Dollars, this margin was not the
full potential of the fund but he desired low risk guaranteed returns on investments. In mid
2005, he asked that the money be liquidated because he needed to make an urgent investment
requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited
with a firm in Europe. I informed him that our bank would have to make special arrangements 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 for banking and statutory charges. He complained about the
charges but later came around when I explained to him the complexities of the task he was asking
of us. Cash movement across borders has become especially strict since the incidents of 9/11.


I contacted my affiliate in Europe and had the funds available in main land Europe. I undertook
all the processes and made sure I followed his precise instructions to the letter and had the
funds deposited in a security consultancy firm, the firm is a specialist private firm that
accepts deposits from high net worth individuals and blue chip corporations that handle valuable
products or undertake transactions that need immediate access to cash. This small and highly
private organization is familiar especially to the highly placed and well-connected
organizations. In line with instructions, the money was deposited. He told me he wanted the money
there in anticipation of his arrival from Norway later that week. This was the last communication
we had, this transpired around 25th February 2006. In June last year, we got a call from the
security firm informing us of the inactivity of that particular portfolio. This was an astounding
position as far as I was
concerned, given the fact that I managed the private banking sector I was the only one who knew
about the deposit, and I could not understand why he had not come forward to claim his deposit. I
made futile efforts to locate him I immediately passed the task of locating him to the internal
investigations department of our bank. Four days later, information started to trickle in and I
we were inform by the USA homeland security, that he is dead. A person who suited his description
was declared dead of a heart attack in Cannes, South of France.


The bank immediately launched an investigation into possible surviving next of kin to alert about
the situation and also to come forward to claim his estate. If you are familiar with private
banking affairs, those who patronize our services usually prefer anonymity, but also some levels
of detachment from conventional 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 one will know of its existence,
accounts are rarely held under a name; depositors use numbers and codes to make the accounts
anonymous. This bank also gives the choice to depositors of having their mail sent to them or
held at the bank itself, ensuring that there are no traces of the account and as I said, rarely
do they nominate next of kin. Private banking clients apart from not nominating next of kin also
usually in most 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 want you to understand
something. It is only an outsider to the banking world who finds the internal politics of the
banking world aberrational. The world of private banking especially is fraught with huge rewards
for those who occupy certain offices and oversee certain portfolios. You should have begun by now
to put together the general direction of what I propose. There is US$ 23,000,000.00 deposited, I
alone have the deposit details and they will release the deposit to no one unless I instruct them
to do so. I alone know of the existence of this deposit for as far as the finance firm, the
transaction with our deceased customer concluded when I sent the funds to the firm, all
outstanding interactions in relation to the file are just customer services and due process. The
finance firm has no single idea of what\'s the history or nature of the deposit. They are simply
awaiting
instructions to release the deposit to any party that comes forward. This is the situation. This
bank has spent great amounts of money trying to track this man\'s family; they have investigated
for months and have found no family. The investigation has come to an end.


My proposal;
I am prepared to place you in a position to instruct the finance firm to release the deposit to
you as the closest surviving relation. Upon receipt of the deposit, 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 them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask
the funds be released to me, but that would have drawn a straight line to me and my involvement
in claiming the deposit. But on the other hand, you as a foreigner and also with all the
necessary legal and official documentations from me and the presiding attorney and also with the
authority vested upon me by the original depositor, you would easily pass as the beneficiary with
the rights to claim. I assure you that I could have the deposit released to you in a few days. I
will simply inform our bank of the final closing of the file relating to the customer. I will then
officially communicate with the finance company and instruct them to release the deposit to you.


With these two things: all is done. The alternative would be for us to have the firm direct the
funds to another bank with you as account holder. This way there will be no need for you to think
of receiving the money from the firm. We can fine-tune this based on our interactions. I am aware
of the consequences of this proposal. I ask that if you find no interest in this project that you
should discard this mail. I ask that you do not be vindictive or destructive. If my offer is of
no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career
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. Such opportunities
only come
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 and face to face with my destiny. These chances won\'t pass me by.
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 married woman with 2 kids and this is an
opportunity to provide them with new opportunities. There is a reward for this project and it is
a task well worth undertaking. I have evaluated the risks and the only risk I have here is from
you refusing to work with me and alerting my bank. I am the only one who knows of this situation,
good fortune has blessed you with a name that has planted you into the center of relevance in my
life. Let\'s share the blessing.


If you find yourself able to work with me, contact me through this
email:yonghong67wan@yahoo.com.hk If you give me positive signals, I will initiate this process
towards a conclusion Please observe this instruction religiously. Please note again, I am a
happily married with two kids. I send you this mail not without a measure of fear as to what the
consequences might be, 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 plan a meeting, soon.


I await your response.
Sincerely,
Yonghong Wan