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Reply-To: liuqin17711@gmail.com
From: Liu Qin <zqinluv@gmail.com>
To: bait@untroubled.org
Subject: Kindly read and get back to me. Thank you!
Date: 28 Jan 2025 06:53:39 +0100
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Good day.

I apologize for the long message but it is self explanatory.=20
Kindly read carefully.

My name is Mrs Qin Liu. I am originally from Hong Kong and I work=20
in a bank here in Hong Kong. Please I would respectfully request=20
that you keep the contents and integrity of any information you=20
come by as a result of this email private and away from third=20
eyes or ears and I will do the same, as we progress. I contacted=20
you independently of an internal investigation in our bank. Do=20
not panic, no one is aware of this communication; So, I would=20
like to share with you some information that I believe would be=20
of interest to you.

In 2015, the subject matter; Ref =E2=80=9CFI/TSB/488/429/5000=E2=80=9D walk=
ed=20
into our office to discuss business with us. He approached us=20
with a financial portfolio of about 14.37 million in United=20
States Dollars, which he wished to have us turn over (invest) for=20
him and I was the officer assigned to this =E2=80=9Cinvestment case=E2=80=
=9D I=20
made numerous suggestions in line with my duties as the de-facto=20
chief operations officer for =E2=80=9CP.B.S.D=E2=80=9D Private Banking Serv=
ice=20
Department. 

We met on numerous occasions prior to any available investment=20
plans. Well, I encouraged him to consider various growth funds=20
with prime ratings. The favored route in my advice to customers=20
is to start by assessing data on 600 traditional stocks and bond=20
managers and 200 managers of alternative investments and based on=20
my advice, we spun the money around various opportunities and=20
made attractive margins for our first months of operation, the=20
accrued profit with interest stood at this point at over 15.2=20
million in United States Dollars and this margin was not the full=20
potential of the investments, but he opted for a low risk=20
guaranteed returns on investments!

Furthermore; In mid 2016, he asked that the money be liquidated=20
because he needed to make an urgent investment, requiring cash=20
payments in the EU. He directed that I liquidate the funds and=20
have it deposited and moved to him in the EU through our private=20
banking department. I informed him that our bank would have to=20
make special arrangements to have it done and also not to=20
circumvent due process, the bank would have to make a 9.5%=20
deduction from the funds for banking and statutory charges and I=20
explained to him the complexities of the task he was asking of us=20
because cash movement across borders has become especially strict=20
since the incidents of 9/11. 

Going forward; We agreed to move forward with the plan and have=20
the funds available in mainland Europe, Germany to be precise. I=20
undertook all the processes and made sure I followed his precise=20
instructions to the letter to make sure everything was done=20
accordingly. In line with his instructions, he told me he wanted=20
the money there in anticipation of his arrival from Norway later=20
that week.  But, unfortunately, this was the last communication=20
we had and this whole arrangement transpired around November 25th=20
2016. 

On August 12th 2020, we got a call from the main branch=20
concerning the inactivity of that particular portfolio. This was=20
an astounding position as far as I was concerned, given the fact=20
that I manage the private banking sector. I was the only one who=20
knew about the deposit and I could not understand why he had not=20
come forward to claim his deposit. I made futile efforts to=20
locate him, I immediately passed the task of locating him to our=20
internal investigations department but to no avail. Few months=20
later, information started to trickle in that he was apparently=20
dead, a person who suited his description was declared dead of a=20
heart attack in Cannes, South of France; we were soon enough able=20
to gather more information and the cause of death was confirmed. 

The bank immediately launched an investigation into possible=20
surviving relations to alert them about the situation and also to=20
come forward to claim his estate. If you are familiar with=20
private banking affairs, those who patronize our services usually=20
prefer anonymity and some levels of detachment from conventional=20
processes. In his bio-data form, he listed no surviving nexxt of=20
kinn. 

In the field of private banking, opening an account with us means=20
no one will know of its existence, accounts are rarely held under=20
a name; depositors use numbers and codes to make the accounts=20
anonymous. This bank also gives the choice to depositors of=20
having their mail sent to them or held at the bank itself,=20
ensuring that there are no traces and rarely do they nominate=20
nexxt of kiin. Private banking clients apart from not nominating=20
nexxt of kiin also usually in most cases leave wills in our care,=20
in this case, he died Intestate and in line with our internal=20
procedures for account holders who have passed away, we=20
instituted our own investigations in good faith to determine who=20
should have the right to claim the estate and this investigation=20
for several months was futile. We have exhausted all our=20
resources and used our private investigation affiliate companies=20
to find relatives and family members but to no avail. It is this=20
investigation that resulted in my decision to seek a foreigner as=20
a potential benefactor. Categorically, my official capacity=20
dictates that I am the only party to supervise the investigation=20
and the only party to receive the results of the investigation=20
and what this simply means is that our dear late fellow died with=20
no known or identifiable family member and this leaves me as the=20
only person with the full picture of what the prevailing=20
situation is in relation to the estates, deposits and our late=20
client! 

Unfortunately, according to practice, the firm shall by the end=20
of this financial year broadcast another request for statements=20
of claim to our branch and failing to receive viable claims, they=20
will most probably revert the deposit back to the vault and this=20
will result to the money entering our bank's accounting system=20
and the entire case will be out of my hands and out of the=20
Private Banking Service Department but this will not happen if I=20
have my way.

However, what I wish to relate to you might be a smack of=20
unethical practice but I want you to understand something, based=20
on human to human; it is only an outsider to the banking world=20
who finds the internal politics of the banking world=20
aberrational. The world of private banking especially is fraught=20
with huge rewards for those who occupy certain offices and those=20
who oversee certain portfolios; I am quite sure that you should=20
have begun by now to put together the general direction of what I=20
am trying to propose. 

Well, there is $13,991,674.00 =E2=80=9CThirteen million, nine hundred and=
=20
ninety one thousand, six hundred and seventy four united states=20
dollars=E2=80=9D in my custody and I alone have the deposit details and=20
they will release the deposit to no one except I instruct=20
otherwise. I, alone is aware of this opportunity as far as my Jnr=20
& Sr colleagues are concerned, the =E2=80=9Cinvestment case=E2=80=9D with o=
ur=20
deceased customer was concluded when we deposited the funds in=20
our private department and all outstanding interactions with our=20
main branch in relation to the case file are just customer=20
services and due process. Our department is awaiting any=20
instruction to release the deposit, to any party that comes=20
forward for claims and this is where I need you as a foreigner to=20
work with me. 

This is my proposition to you as my new foreigner friend; I am=20
prepared to place you in a position whereby an instruction is=20
given to the our private department to immediately release the=20
deposit to you as the closest surviving relation/associate and=20
all etiquette shall be done in accordance with the rule of law=20
and I will be in charge of the release and I certainly can=20
guarantee this. There is no ruling which prevents an inheritance=20
from being so exhausted by legacies as to render it unworthy of=20
the heir's acceptance; basically all persons of sound mind are=20
competent to bequeath and devise real and personal estate, except=20
infants and with all of this, I would say we have the clear=20
advantage to carry out this task on a smooth and perfect=20
partnership level, whereby the paper work shall be coordinated in=20
such a way that your status as a sole beneficiary is legally=20
verified to claim the funds, I have a lawyer in place for that.=20
Sadly, I would have gone ahead to ask for the funds to be=20
released to me, but that could draw a straight line/attention to=20
me and you know what that means for me as a banker, but on the=20
other hand you as a indifferent foreigner would easily pass as=20
the beneficiary with rights to claim.

If we are to work together, I will simply inform my bank of the=20
final closing of the file relating to the account. Then, I will=20
move forward to officially communicate with our private banking=20
service department and instruct them to arrange a release of=20
deposit with immediate effect. The alternative and risk free=20
option would be for us to have the department direct the funds to=20
another bank with you as the beneficiary. We can also arrange=20
that but please if you find no interest to work with me on this=20
task, kindly discard this email. I will also request you not to=20
be vindictive or destructive or judgmental. If my offer is of no=20
appeal to you, delete this email and forget I ever contacted you. 

Life is not balanced, opportunities only come one's way once in a=20
lifetime and I cannot let this chance pass me by. I hope you=20
understand, because for once I found myself in total control and=20
face to face with my destiny. These chances won't pass me by, if=20
you will not work with me please let me know and I will move on=20
to finding another partner. I am a family woman and this is an=20
occasion to provide for my family before I leave this earth. I=20
would rather fight for this opportunity than let the Government=20
and bank officials confiscate it all while the poor masses like=20
us suffer everyday. Maybe this is a way from GOD to bless YOU and=20
I ?? Who knows???

Well, if you find yourself interested to work with me, please=20
contact me specifically through this email account. If you give=20
me positive signals, I will initiate this process towards a quick=20
conclusion. Please contact me only through this email address; I=20
do not want any direct link between you and me until we have=20
successfully moved the funds out of my bank. 

My official lines are not secure lines as they are periodically=20
monitored to assess our level of customer care in line with our=20
Total Quality Management Policy, please observe this instruction=20
religiously.

Please, I am a family woman and I am happily married with kids=20
and a granddaughter. I send you this email not without a measure=20
of fear, but I know within me that nothing ventured is nothing=20
gained and that success and riches never come easy or on a=20
platter of gold, this is the one truth and you and I know it.=20
Please do not betray my confidence. If we can be of one accord I=20
shall have the pleasure to meet you in the nearest future. 

I await your response.

Best regards
Qin
