-------- Original Message --------
On 12 Apr 2020, 7:07 pm, Judy Hsu < [email protected]
I wish to acknowledge the receipt of your email in response to my proposal.I would like you to understand that I am a woman of social status therefore i will not involve myself in a transaction of this nature and magnitude if I have not done my assignment thoroughly. The funds are domiciled with my bank standard chartered bank HK. Late Mr Richard was a devoted contractor with CNOOC China and he made his money through construction and instrumentation services with the company. Presently the funds grew to $22.5m but due tot he fact that it has been with the bank for too many years the government has decided to request for a recall back. I would advice we take it a step at a time and should there be a reason for you to open an off shore account I will let you know. The funds will be wired to you account after fulfilling the necessary paper works. I have been working in the banking institution for a very long time and i do understand the modalities associated with banking ethics. In the banking sector, those that occupy key position always enjoy some benefits which people outside the banking world cannot imagine. Under the oath of employment, information of this nature which I have made available to you are meant to remain within the shores of the banking institution. An opportunity such as this does not come all the time but when it does, it is with all pleasure that it is being embraced by
whoever the opportunity is opened to, therefore one thing that is paramount in transactions like this is “TRUST and “TRANSPARENCY”
I would like to assure you that there will be no risk involved as my position in the bank guarantees this, thus, anything I say concerning the transaction in line with the laws/banking policies will be followed by the bank Executives. Before we can proceed further i will like you to understand that this transaction can be successful only if we work together and as such you are to adhere strictly to my instructions as all instructions that i will be giving to you subsequently will be in accordance/compliance with the laws/laid down rules to apply for the deceased's fund as the Next of Kin, In proceeding further, I want you to assure me that you will be honest during the transaction and as soon as the funds are transferred to you by the bank, we would share the money EQUALLY and PEACEFULLY either by meeting in
person or through bank to bank transfers. My personal instinct directed me to contact you and i sincerely hope it was not a wrong thing to do.
I shall direct you on the process to having the funds released; we shall start by sending a formal application to my Bank for the release of the said fund as the Next of Kin to the deceased. I will send you the text i.e the format for which you are to construct the application. Thereafter the bank will request from you the relevant back up documents to your claim according to the demand of our probate law for transfer of funds. Once you have provided the Bank with the required documents, they would be under legal obligation to transfer the funds to a designated account which will be provided by you. Upon this laid-down structure, there will be no form of
Risk or illegality in carrying out this proposal.It is important we have a mutual understanding because I know we will surely enjoy the benefits of this in no distant
Kindly find below my full contact details in case of necessity:
1. Name: Judy Hsu
2. Occupation: Regional CEO, ASEAN & South Asia (Standard Chartered Bank)
3. Date of Birth: 25/09/1965
4. Religion: Christian
5. Marital Status: Married
6. Home Address: Zhongi 2nd Road, Tianxin District, Changshacity, Hunan Province, China
Sequel to the above content I really do hope you are someone I can trust to help achieve this. I will want you to immediately provide me with the following details of
1. Your Complete Names
2. Your Address
3. Present Occupation and position
4. Marital Status
7. Phone Number (Mobile and Landline)
8. A scan copy of any form of your identification (International passport or Driver’s License).
Please provide me with accurate answers to the following below:
Have you handled transaction of this tune before?
Have you had an international transaction(s) before?
Specifically, have you had any business transaction with an individual or company that resides in Hong Kong Before?
As soon as i hear from you with the required data above as well as receiving your reassurance that i can put my trust in you most especially when the funds has been released to you by the bank thus enabling us share the money in the ratio(50/50)as agreed, I will send you the Text of Application for you to contact my bank for the release of the funds in the account of (Mr Richard) to your account as his Next of Kin.
Endeavor to have all the requirements in (SECTION I and II) above sent to me immediately as i will have to key them into the deceased's account file so that it will be an easy go through with the bank's executives with respect to verification when they receive your application.
I await your swift response.
Judy Hsu .