RE: From Qin Wang

Dear friend Qin Wang
Now to read its message, I create to understand its preoccupation to obtain that money soon.
I do not speak ingles, without have translated to the Spanish all the content and need greater detail on the coordinations, because I cannot leave my country I do not have visa nor passport, the unique means of serious contact by email: sumacyachay@yahoo.es
In addition, I need to know as they are the requirements to obtain eses money of the Bank. I have a banking account in dolares, perhaps but I do not have bottoms, is possible to be used this account, that if you approve it. Ok?
Thanks to trust my person, any communication by this means.
Warm greetings,
Leon Isaac Quispe
Puno city - Peru

> ----------
> Desde: owner-m2fort@funredes.org[SMTP:owner-m2fort@funredes.org] en nombre de qin WANG[SMTP:qinwng6@yahoo.com.hk]
> Enviado el: martes 10 de mayo de 2005 15:30
> Asunto: From Qin Wang
>
> Qin Wang
> Lloyds TSB Pacific Limited
> Hong Kong Branch
> Fax: +852-301-66259
>
> Thank you for giving me your time. Please be patient and read my email to you.
>
> I am a staff of Lloyds TSB Group attached in Private Banking Services. I am
> contacting you concerning a customer and, an investment placed under our banks
> management 3 years ago, I contacted you independently of our investigation and
> no one is informed of this communication and I Would like to intimate you with
> certain facts that I believe would be of interest to you.
>
> In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in
> business discussions with our Private Banking Services Department. He informed
> us that he had a financial portfolio of 8.35 million United States Dollars,
> which he wished to have us turn over on his behalf. I was the officer assigned
> to his case; I made numerous suggestions in line with my duties as the de-facto
> chief operations officer of the Private Banking Services Department, especially
> given the volume of funds he wished to put into our bank. We met on numerous
> occasions prior to any investments being placed. I encouraged him to consider
> various growth funds with prime ratings. The favored route in my advice to
> customers is to start by assessing data on 600 traditional stocks and bond
> managers and alternative investments. 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 this point at over 10
> million United States Dollars, this margin was not the full potential of the
> fund but he desired low risk guaranteed returns on investments. In mid 2001, he
> asked that the money be liquidated because he needed to make an urgent
> investment requiring cash payments in Europe. He directed that I liquidate the
> funds and had it deposited with a firm in Europe. I informed him that our bank
> would have to make special arrangements to have this done and in order not to
> circumvent due process, the bank would have to make a 9.5 % deduction from the
> funds to cater for banking and statutory charges. He complained about the
> charges but later came around when I explained to him the complexities of the
> task he was asking of us. Cash movement across borders has become especially
> strict since the incidents of 9/11.
>
> I contacted my affiliate in Europe and had the funds available in main land
> Europe. I undertook all the processes and made sure I followed his precise
> instructions to the letter and had the funds deposited in a security
> consultancy firm, the firm is a specialist private firm that accepts deposits
> from high net worth individuals and blue chip corporations that handle valuable >
> products or undertake transactions that need immediate access to cash. This
> small and highly private organization is familiar especially to the highly
> placed and Well-connected organizations. In line with instructions, the money
> was deposited. He told me he wanted the money there in anticipation of his
> arrival from Norway later that week. This was the last communication we had,
> this transpired around 20th June 2002. In June last year, we got a call from
> the security firm informing us of the inactivity of that particular portfolio.
> This was an astounding position as far as I was concerned, given the fact that
> I managed the private banking sector I was the only one who knew about the
> deposit, and I could not understand why he had not come forward to claim his
> deposit.
>
> I made futile efforts to locate him I immediately passed the task of locating
> him to the internal investigations department of our bank. Four days later,
> information started to trickle in, that he was apparently dead. A person who
> suited his description was declared dead of a heart attack in Cannes, South of
> France. We were soon enough able to identify the body and cause of death was
> confirmed. The bank immediately launched an investigation into possible
> surviving next of kin to alert about the situation and also to come forward to
> claim his estate. If you are familiar with private banking affairs, those who
> patronize our services usually prefer anonymity, but also some levels of
> detachment from conventional processes. In his bio-data form, he listed no next
> of kin. In the field of private banking, opening an account with us means no
> one will know of its existence, accounts are rarely held under a name
> depositors use numbers and codes to make the accounts anonymous. This bank also
> gives the choice to depositors of having their mail sent to them or held at the
> bank itself, ensuring that there are no traces of the account and as I said,
> rarely do they nominate next of kin. 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 in testate.
>
> 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. There is US$ 8,370,000.00
> deposited, I alone have the deposit details and they will release the deposit
> to no one unless I instruct them to do so. I alone know of the existence of
> this deposit for as far as the finance firm, the transaction with our deceased
> customer concluded when I sent the funds to the firm, all outstanding
> interactions in relation to the file are just customer services and due
> process. The finance firm has no single idea of what's the history or nature of
> the deposit. They are simply awaiting instructions to release the deposit to
> any party that comes forward. This is the situation. 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. The investigation has come to an end.
>
> My proposal , you share similar details to the late fellow I am prepared to
> place you in a position to instruct the finance firm to release the deposit to
> you as the closest surviving relation. Upon receipt of the deposit, I am
> prepared to share the money with you in half and no more. That is: I will
> simply nominate you as the next of kin and have them release the deposit to
> you. We share the proceeds 50/50. I would have gone ahead to ask the funds be >
> released to me, but that would have drawn a straight line to me and my
> involvement in claiming the deposit. But on the other hand, you with a similar
> name as the original depositor would easily pass as the beneficiary with the
> rights to claim. I assure you that I could have the deposit released to you in
> a few days. I will simply inform our bank of the final closing of the file
> relating to the customer. I will then officially communicate with the finance
> company and instruct them to release the deposit to you. With these two things:
> all is done.
>
> The alternative would be for us to have the firm direct the funds to another
> bank with you as accountholder. 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. I ask
> that you do not be vindictive or destructive. If my offer is of no appeal to
> you, delete this message and forget I ever contacted you. Do not destroy my
> career because you do not approve of my proposal. You may not know this but
> people like myself who have made tidy sums out of comparable situations run the
> whole private banking sector. I am not a criminal and what I do, I do not find
> against good conscience, this may be hard for you to understand, but the
> dynamics of my industry dictates that I make this move. Such opportunities only
> come ones' way once in a lifetime. I cannot let this chance pass me by
>
> I hope you understand because for once I found myself in total control and face
> to face with my destiny. These chances won't pass me by. I ask that you do not
> destroy my chance, if you will not work with me let me know and let me move on
> with my life but do not destroy me. I am a family man and this is an
> opportunity to provide them with new opportunities. There is a reward for this
> project and it is a task well 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, good fortune has blessed
> you with a name that has planted you into the center of relevance in my life.
> Let's share the blessing.
>
> If you give me positive signals, I will initiate this process towards a
> conclusion. I wish to inform you that should you contact me via official
> channels; I will deny knowing you and about this project. I repeat, I do not
> want you contacting me through my official phone lines nor do I want you
> contacting me through my official email account. Contact me only through this
> email address. I do not want any direct link between you and me. 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 happily married with two kids. I send you this mail not without a
> measure of fear as to what the consequences might be, 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 plan a meeting, soon.
>
> I await your response.
>
> Sincerely,
>
> Qin Wang
>
>
>
>
>
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Received on Wed May 11 20:24:28 2005