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Subject: KINDLY CONSIDER MY PROPOSAL !
To: Recipients <zqinluv@gmail.com>
From: "Liu" <zqinluv@gmail.com>
Date: Mon, 05 May 2025 11:20:05 -0700
Reply-To: liuqin17711@gmail.com
Content-Length: 11312

Good day.

I apologize for the long message but it is self explanatory. Please read ca=
refully.

My name is Mrs Qin Liu. I am originally from Hong Kong and I work in a bank=
 here in Hong Kong. Please I would respectfully request that you keep the c=
ontents and integrity of any information you come by as a result of this em=
ail private and away from third eyes or ears and I will do the same, as we =
progress. I contacted you independently of an internal investigation in our=
 bank. Do not panic, no one is aware of this communication; So, I would lik=
e to share with you some information that I believe would be of interest to=
 you.

In 2015, the subject matter; Ref =E2=80=9CFI/TSB/488/429/5000=E2=80=9D walk=
ed into our office to discuss business with us. He approached us with a fin=
ancial portfolio of about 14.37 million in United States Dollars, which he =
wished to have us turn over (invest) for him and I was the officer assigned=
 to this =E2=80=9Cinvestment case=E2=80=9D I made numerous suggestions in l=
ine with my duties as the de-facto chief operations officer for =E2=80=9CP.=
B.S.D=E2=80=9D Private Banking Service Department. =


We met on numerous occasions prior to any available investment plans. Well,=
 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 60=
0 traditional stocks and bond managers and 200 managers of alternative inve=
stments and based on my advice, we spun the money around various opportunit=
ies and made attractive margins for our first months of operation, the accr=
ued profit with interest stood at this point at over 15.2 million in United=
 States Dollars and this margin was not the full potential of the investmen=
ts, but he opted for a low risk guaranteed returns on investments!

Furthermore; In mid 2016, he asked that the money be liquidated because he =
needed to make an urgent investment, requiring cash payments in the EU. He =
directed that I liquidate the funds and have it deposited and moved to him =
in the EU through our private banking department. I informed him that our b=
ank would have to make special arrangements to have it done and also not to=
 circumvent due process, the bank would have to make a 9.5% deduction from =
the funds for banking and statutory charges and I explained to him the comp=
lexities of the task he was asking of us because cash movement across borde=
rs has become especially strict since the incidents of 9/11. =


Going forward; We agreed to move forward with the plan and have the funds a=
vailable in mainland Europe, Germany to be precise. I undertook all the pro=
cesses and made sure I followed his precise instructions to the letter to m=
ake sure everything was done accordingly. In line with his instructions, he=
 told me he wanted the money there in anticipation of his arrival from Norw=
ay later that week.  But, unfortunately, this was the last communication we=
 had and this whole arrangement transpired around November 25th 2016. =


On August 12th 2020, we got a call from the main branch concerning the inac=
tivity of that particular portfolio. This was an astounding position as far=
 as I was concerned, given the fact that I manage the private banking secto=
r. 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 our internal =
investigations department but to no avail. Few months later, information st=
arted to trickle in that he was apparently dead, a person who suited his de=
scription was declared dead of a heart attack in Cannes, South of France; w=
e were soon enough able to gather more information and the cause of death w=
as confirmed. =


The bank immediately launched an investigation into possible surviving rela=
tions to alert them about the situation and also to come forward to claim h=
is estate. If you are familiar with private banking affairs, those who patr=
onize our services usually prefer anonymity and some levels of detachment f=
rom conventional processes. In his bio-data form, he listed no surviving ne=
xxt of kinn. =


In the field of private banking, opening an account with us means no one wi=
ll 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 and rarely do they nominate =
nexxt of kiin. Private banking clients apart from not nominating nexxt of k=
iin also usually in most cases leave wills in our care, in this case, he di=
ed Intestate and in line with our internal procedures for account holders w=
ho have passed away, we instituted our own investigations in good faith to =
determine who should have the right to claim the estate and this investigat=
ion for several months was futile. We have exhausted all our resources and =
used our private investigation affiliate companies to find relatives and fa=
mily members but to no avail. It is this investigation that resulted in my =
decision to seek a foreigner as a potential benefactor. Categorically, my o=
fficial capacity dictates that I am the only party to supervise the investi=
gation and the only party to receive the results of the investigation and w=
hat this simply means is that our dear late fellow died with no known or id=
entifiable family member and this leaves me as the only person with the ful=
l picture of what the prevailing situation is in relation to the estates, d=
eposits and our late client! =


Unfortunately, according to practice, the firm shall by the end of this fin=
ancial year broadcast another request for statements of claim to our branch=
 and failing to receive viable claims, they will most probably revert the d=
eposit back to the vault and this will result to the money entering our ban=
k's accounting system and the entire case will be out of my hands and out o=
f the Private Banking Service Department but this will not happen if I have=
 my way.

However, what I wish to relate to you might be a smack of unethical practic=
e but I want you to understand something, based on human to human; it is on=
ly an outsider to the banking world who finds the internal politics of the =
banking world aberrational. The world of private banking especially is frau=
ght with huge rewards for those who occupy certain offices and those who ov=
ersee certain portfolios; I am quite sure that you should have begun by now=
 to put together the general direction of what I am trying to propose. =


Well, there is $13,991,674.00 =E2=80=9CThirteen million, nine hundred and n=
inety one thousand, six hundred and seventy four united states dollars=E2=
=80=9D in my custody and I alone have the deposit details and they will rel=
ease the deposit to no one except I instruct otherwise. I, alone is aware o=
f this opportunity as far as my Jnr & Sr colleagues are concerned, the =E2=
=80=9Cinvestment case=E2=80=9D with our deceased customer was concluded whe=
n we deposited the funds in our private department and all outstanding inte=
ractions with our main branch in relation to the case file are just custome=
r services and due process. Our department is awaiting any instruction to r=
elease the deposit, to any party that comes forward for claims and this is =
where I need you as a foreigner to work with me. =


This is my proposition to you as my new foreigner friend; I am prepared to =
place you in a position whereby an instruction is given to the our private =
department to immediately release the deposit to you as the closest survivi=
ng relation/associate and all etiquette shall be done in accordance with th=
e rule of law and I will be in charge of the release and I certainly can gu=
arantee this. There is no ruling which prevents an inheritance from being s=
o exhausted by legacies as to render it unworthy of the heir's acceptance; =
basically all persons of sound mind are competent to bequeath and devise re=
al and personal estate, except infants and with all of this, I would say we=
 have the clear advantage to carry out this task on a smooth and perfect pa=
rtnership level, whereby the paper work shall be coordinated in such a way =
that your status as a sole beneficiary is legally verified to claim the fun=
ds, I have a lawyer in place for that. Sadly, I would have gone ahead to as=
k for the funds to be released to me, but that could draw a straight line/a=
ttention to me and you know what that means for me as a banker, but on the =
other hand you as a indifferent foreigner would easily pass as the benefici=
ary with rights to claim.

If we are to work together, I will simply inform my bank of the final closi=
ng of the file relating to the account. Then, I will move forward to offici=
ally communicate with our private banking service department and instruct t=
hem to arrange a release of deposit with immediate effect. The alternative =
and risk free option would be for us to have the department direct the fund=
s to another bank with you as the beneficiary. We can also arrange that but=
 please if you find no interest to work with me on this task, kindly discar=
d this email. I will also request you not to be vindictive or destructive o=
r judgmental. If my offer is of no appeal to you, delete this email and for=
get I ever contacted you. =


Life is not balanced, opportunities only come one's way once in a lifetime =
and 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. The=
se chances won't pass me by, if you will not work with me please let me kno=
w and I will move on to finding another partner. I am a family woman and th=
is is an occasion to provide for my family before I leave this earth. I wou=
ld rather fight for this opportunity than let the Government and bank offic=
ials confiscate it all while the poor masses like us suffer everyday. Maybe=
 this is a way from GOD to bless YOU and I ?? Who knows???

Well, if you find yourself interested to work with me, please contact me sp=
ecifically through this email account. If you give me positive signals, I w=
ill initiate this process towards a quick conclusion. Please contact me onl=
y through this email address; I do not want any direct link between you and=
 me until we have successfully moved the funds out of my bank. =


My official lines are not secure lines as they are periodically monitored t=
o assess our level of customer care in line with our Total Quality Manageme=
nt Policy, please observe this instruction religiously.

Please, I am a family woman and I am happily married with kids and a grandd=
aughter. I send you this email not without a measure of fear, but I know wi=
thin 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 and you and=
 I know it. Please do not betray my confidence. If we can be of one accord =
I shall have the pleasure to meet you in the nearest future. =


I await your response.

Best regards
Qin
