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I received following SPAM email today. Just warn everyone in the group to be careful about this kind of email.
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Greetings!
May I take the liberty to introduce myself; I am Mr. Lin Geng, staff of Asia consultancy services of the Bank of China (BOC). I am contacting you concerning a customer here and, an investment placed under our banks management sometime ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of this information. I contacted you independently of our investigation and nobody else is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2000, the subject matter came to our parent company to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio in United States Dollars, which he wished to have us turn over (invest) on his behalf. We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit was very impressive. He later directed that I liquidate the funds and had it deposited with a security firm.
In June last year, we were contacted by the security firm informing us of the inactivity of that particular portfolio. This was a surprise given the fact that I personally managed the said funds yet I cannot understand the inactivity of the deposit. We made several unsuccessful efforts to locate him. The Internal Investigations department of the bank of china was invited and they went into action and later informed that a person who suited is description was found dead in Cannes South of France. His body was later identified and cause of death was confirmed. An investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate was launched. 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 intestate.
In line with banking policies for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I supervise the investigation and conclude making me the only person with a full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. 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. This deposit is very huge with the details in my possession and will only be released on my clarification. 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
My proposal; is to place you in the position of the only surviving close relation and have the deposit released to you. Upon receipt of the deposit, I am prepared to share the money with you favorably. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm clarifying and confirming you with proper documentations and thereafter have the funds released to you. The alternative would be for us to have 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 and not be vindictive and destructive. There is a reward for this project and it is a task 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, let's share the blessing.
If you find yourself able to work with me, contact me through the email account bellow. If you give me your trust and confidentiality, we shall rejoice and our lives will never be the same again. Please do not contact me via official channels. Contact me only through the email address below, my official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, yet 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.
Best Regards
Lin Geng
lingeng7@yahoo.com.cn
===================================================================
Greetings!
May I take the liberty to introduce myself; I am Mr. Lin Geng, staff of Asia consultancy services of the Bank of China (BOC). I am contacting you concerning a customer here and, an investment placed under our banks management sometime ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of this information. I contacted you independently of our investigation and nobody else is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2000, the subject matter came to our parent company to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio in United States Dollars, which he wished to have us turn over (invest) on his behalf. We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit was very impressive. He later directed that I liquidate the funds and had it deposited with a security firm.
In June last year, we were contacted by the security firm informing us of the inactivity of that particular portfolio. This was a surprise given the fact that I personally managed the said funds yet I cannot understand the inactivity of the deposit. We made several unsuccessful efforts to locate him. The Internal Investigations department of the bank of china was invited and they went into action and later informed that a person who suited is description was found dead in Cannes South of France. His body was later identified and cause of death was confirmed. An investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate was launched. 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 intestate.
In line with banking policies for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I supervise the investigation and conclude making me the only person with a full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. 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. This deposit is very huge with the details in my possession and will only be released on my clarification. 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
My proposal; is to place you in the position of the only surviving close relation and have the deposit released to you. Upon receipt of the deposit, I am prepared to share the money with you favorably. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm clarifying and confirming you with proper documentations and thereafter have the funds released to you. The alternative would be for us to have 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 and not be vindictive and destructive. There is a reward for this project and it is a task 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, let's share the blessing.
If you find yourself able to work with me, contact me through the email account bellow. If you give me your trust and confidentiality, we shall rejoice and our lives will never be the same again. Please do not contact me via official channels. Contact me only through the email address below, my official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, yet 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.
Best Regards
Lin Geng
lingeng7@yahoo.com.cn
