FROM THE DESK OF: DAVID WU.
EMAIL; dwu595415@gmail.com
I am David Wu, Deputy Manager for the China Trust Commercial Bank, China . I am getting in
touch with you regarding the estate of a deceased client, and an investment placed under our
banks management 9 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I contact you independently and
no one is informed of this communication. In 2009, the subject matter; Alfred Abbott came to our
bank to engage in business discussions with our private banking division. He informed us that he
had a financial portfolio of Eighteen Million, Three Hundred and Fifty Thousand 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 for our first months of operation, the accrued profit and interest stood at over Two Million.
In mid 2012, he instructed that the principal sum Eighteen Million, Three Hundred and Fifty
Thousand United States Dollars, be liquidated because he needed to make an urgent investment
requiring cash payments in Hong Kong.
We got in touch with the Kincheng Banking Corporation which is a specialist bank in China , and
has now been merged with the Bank of China, with a foreign representative branch in Hong Kong
who agreed to receive this money for a fee and make cash available to Alfred.
However, Bank of China got in touch with us last year that this money has not been claimed. On
further enquiries we found out that Alfred was involved in an accident in Mainland China , which
means he died Interstate. On further investigation we found out that Late Alfred left behind no
next of kin and this is the reason I am writing you.
What I propose is that since I have exclusive access to his file, and I can make you 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
Bank of China to make payments to you. You do not have to have known him. I know this might
be a bit heavy for you, but please trust me on this. For your assistance I propose that we split the
money in half. In the banking cirle this happens every time. The other option is that the money
will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National we see so much cash and funds being reassigned daily. I would want us to
keep communication for now strictly by email, as time goes on I shall furnish you with my
telephone number, so you can also reach me by phone. My spoken English is not too good, but
you should be able to understand me.
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, because 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. Please if you accept my proposal respond back to
me immediately via the above email.
I await your positive response.
David Wu
dwu595415@gmail.com
EMAIL; dwu595415@gmail.com
I am David Wu, Deputy Manager for the China Trust Commercial Bank, China . I am getting in
touch with you regarding the estate of a deceased client, and an investment placed under our
banks management 9 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I contact you independently and
no one is informed of this communication. In 2009, the subject matter; Alfred Abbott came to our
bank to engage in business discussions with our private banking division. He informed us that he
had a financial portfolio of Eighteen Million, Three Hundred and Fifty Thousand 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 for our first months of operation, the accrued profit and interest stood at over Two Million.
In mid 2012, he instructed that the principal sum Eighteen Million, Three Hundred and Fifty
Thousand United States Dollars, be liquidated because he needed to make an urgent investment
requiring cash payments in Hong Kong.
We got in touch with the Kincheng Banking Corporation which is a specialist bank in China , and
has now been merged with the Bank of China, with a foreign representative branch in Hong Kong
who agreed to receive this money for a fee and make cash available to Alfred.
However, Bank of China got in touch with us last year that this money has not been claimed. On
further enquiries we found out that Alfred was involved in an accident in Mainland China , which
means he died Interstate. On further investigation we found out that Late Alfred left behind no
next of kin and this is the reason I am writing you.
What I propose is that since I have exclusive access to his file, and I can make you 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
Bank of China to make payments to you. You do not have to have known him. I know this might
be a bit heavy for you, but please trust me on this. For your assistance I propose that we split the
money in half. In the banking cirle this happens every time. The other option is that the money
will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National we see so much cash and funds being reassigned daily. I would want us to
keep communication for now strictly by email, as time goes on I shall furnish you with my
telephone number, so you can also reach me by phone. My spoken English is not too good, but
you should be able to understand me.
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, because 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. Please if you accept my proposal respond back to
me immediately via the above email.
I await your positive response.
David Wu
dwu595415@gmail.com
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