Monday 5 March 2012

bangchen54@yahoo.com.hk bangchen@isp.com = Scam

Hello Sir, I am Mr. Bang Chen; I work as a Business Relationship Manager with the Bank of China (Hong Kong) Limited. I have decided to contact you directly regarding the estate of a deceased client and his investment placed under our bank’s management years ago. I hope I have not embarrassed you as I have no choice as it is now. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come across as a result of this email. I contact you independently and no one is aware of this communication. In 2002 the deceased; Mr. Paul Louis Halley came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $25 million (Twenty five Million United States dollars) which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins in our operations, the accrued profit and interest stood at over $ 2.250 million United States Dollars in 2007. In the same year, he instructed that the principal sum ($25M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with a specialist bank in Hong Kong, HSBC Private Bank who agreed to receive this money for a fee and make cash available to Mr. Halley. However HSBC Private Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Mr. Halley was involved in a plane crash in Kilington, http://www.dailymail.co.uk/news/article-203574/Millionaire-killed-plane-crash.html Now for my investigations, I have realized that Mr Halley did not appoint anyone as next of kin, thus he died intestate. He did not fill any one in the next of kin form. Besides, Mr. Halley particularly informed me of the United Kingdom tax which is very high and that not ever his wife who unfortunately dead with him was not aware of this deposit with us. Thus the reason I am writing you. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct HSBC Private Bank to make payments to you. You do not have to know him. I know this might be a bit heavy for you but please trust me on this and if you follow my instruction religiously, we shall together bring this transaction to a logical conclusion. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state government account, which the politicians will share amongst themselves as there are not records of follow ups on such monies. Nobody is getting hurt; this is a lifetime opportunity for us. I would want us to keep communication for now strictly by the above Email. 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, 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 act swiftly on this. And let me know if you intend to assist or not. If you also do not want to be involved kindly let me know so I would sever further communication with you. I await your response. Regards Dr.Bang Chen

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