Mr. Song Chen ✆ info@yahoo.com
to undisclosed recipients
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How is life with you over there?
Kindly accept my apology for sending you this email without your consent. My
name is Mr. Song Chen; I am the Head of Operations at Dahl Sing Bank, Hong
Kong. My business proposal for you is to assist me transfer US$12.8 million
from my bank in Hong Kong to a foreign bank if willing. After the successful
transfer, our sharing ratio will be 35% for you and 65% for me.
This money was deposited by my client Mr. Yoshi Yuu, who lost his life along
with his family in the massive Earthquake and Tsunami disaster
That destroyed a vast area of Japan on the date 11th March 2011. According to
the law in my Country, after nine months the Hong Kong Government would come
for the funds if nobody applies to claim the money. Should you be interested,
please respond immediately to my private email: (song.chen24@yahoo.com.hk)
with the
following information for documentation purpose by the attorney:
Your Complete Name:
Current Residential Address:
Mobile/cell Number:
Your Occupation:
Your Age and Sex:
I look forward to hearing from you.
Kind Regards,
Mr. Song Chen
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Song Chen
Mar 6 (2 days ago)
to me
Dear Friend,
How are you doing today?, Please do not be offended with the manner I contacted you via LinkedIn; it was necessitated by the urgency and nature of this profitable project. Your really don't need to be perfect in English, we can always understand each other better by writing email.
Now I want to thank you very much for responding to my LinkedIn message and your interest in this profitable business deal worth US$12.8 m . I want you to know that this business is very much genuine and real. You have nothing to worry about for I have put all necessary modalities that will ensure the success of this transaction.
My client Mr. Yoshi Yuu who was a Japanese big time business man that deals with heavy under ground cable for telecommunications, who later died with his family during the unprecedented Earthquake and Tsunami that occurred 11th March 2011 in northern Japan.
After further investigation it was discovered that Mr. Yoshi Yuu did not declare any next of kin in his official papers including the paperwork of his bank deposit. So, US$12,800,000.00 (Twelve Million Eight Hundred Thousand United States Dollars) is lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the end of March 2016 the funds will turn to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Before I commence further, I will need you to convince me that you are really interested in this profitable business by signing the Memorandum of Understanding (M.O.U) to secure our partnership:
Ensure that you keep this project confidential; do not discuss it with any body, because of the confidential nature of this transaction and my work.
I am awaiting your quick response.
Regards,
Song Chen