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05-10-2007, 02:24 AM
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Zhu Li, manager of the Bank of China, Shenzhen branch
EMAIL: web.zhuli@yahoo.com.hk
Dear Associate, Thank you for giving me your time. Please be patient and read my email to you. I am presently the manager of the Bank of China, Shenzhen branch. Prior to this position, I was attached to Private Banking services. I am contacting you concerning an investment placed under our banks management 4 years ago; you are contacted independently out of investigation in the bank. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 1998, a certain Mr Robert Rice 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 30 million United States dollars, which he wished to have us invest on his behalf. I was the officer assigned to his case; I then proceeded to provide numerous suggestions and advise 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 very attractive profits margins during our first months of operation; the accrued profit and interest at this point stood at over 34.5 million United States dollars. He desired low risk and guaranteed returns on investments, and as such we could not utilise the full potential of the funds. On November 6, 2001, he requested disinvestments and directed that the funds be deposited in a Fixed (Numbered) Deposit account in my branch for 12 calender months. His instructions were precisely followed to the latter and all the funds recalled from the active market and deposited. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This money is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund. 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 am proposing. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and tarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately to this email web.zhuli@yahoo.com.hk 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 am not doing anything against good conscience. I know that this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. 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 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. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Thanks and regards. Zhu Li.
__________________
There is no such thing as a free lunch To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Jen 
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03-13-2008, 11:35 AM
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More about Bank Manager of Bank of China, Shenzhen Branch, China
Från: Dr. Cho Lee
Datum: 2008-03-13 12:09:51 Till: undisclosed-recipients:, Ämne: Upon your response(BUSINESS DEAL) >From the desk of: Dr. Cho Lee, Bank of china, Shenzhen, Peoples Republic Of China. I am Dr. Cho Lee, Bank Manager of Bank of China, Shenzhen Branch, China. I have urgent and very confidential business proposition for you. A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, mr Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at Thirty Million US dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation, that Mr. Raymond Beck died in a plane crash along with his wife Mrs Doreen Beck in Egypt Air Flight 990, 1999 air crash (http://news.bbc.co.uk/1/hi/world/americas/502503.stm). Since we got this information about his death. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Raymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of Thirty Million dollars is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of China, at the expiration of 9 (Nine) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund. Consequently, my proposal is for you as a foreigner, to stand in as the next of kin to Mr. Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of eighty percent for me and twenty percent for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are Interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Regards, Dr. Cho Lee. __________________________________________________ _______ This mail sent using V-webmail - V-webmail.org - webmail login Resources and Information. This website is for sale!
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03-13-2008, 01:39 PM
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Dear Swefinn
Welcome to this forum. Seems that this scam was for long vacations. We had months to see new post from him. It would be good to include in your posts also sender's name and e-mail address with full headers according posting instructions (are in FAQ).
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
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04-03-2008, 07:31 PM
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hello world
hello everybody
im new to your forum here, and i had recived similar e-mail from such guy called him self lin zoahong manger the bank of china asking me to be his associate and split someone's money who passed away, by sending him some infor about my self and account number. looking further to here from you some comments might be useful for others regards nicetwice
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04-03-2008, 07:35 PM
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Quote:
Nicetwice welcome to this forum. Never answer to such scam mails. If you visit 419 scam letters you will find a lot of them. If you post his mail according posting instructions including e-mail address with full headers it is easy to locate where comes from this mail and report this scam.
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
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04-06-2008, 07:11 PM
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catch me if you can
hello again ;
this scam email still chacing my tail, and to tell the truth his style is kind of persuasive, therefor many poeple could bend over for his claim , he sent me a picture of his wife and sons.  lovely ones . here is his original email : ------------------------------------------------------------------ Lin Zaohang" <zaohanglin08@yahoo.com.hk Greetings my good friend. With reference to your previous mail, I have accepted you to be my partner in this business. I advise you follow necessary instructions for us to move diligently and swiftly. I want you to also know that I am the bank manager of Bank of China, Shenzhen branch, Jianshe Lu province, I am aged 57, have two sons aged 28 and 25, who are married and don't live with me and a daughter aged 20. I have included below pictures of me, my wife and daughter. For now I need you to urgently provide theses details below so the lawyers can immediately proceed with documents stating you as sole benefactor to the funds. 1. Your full name; "As documented naturally". 2. Date of birth; 3. Direct and confidential telephone and fax numbers; 4. Present physical/resident address; stating if change in recent years and it must match period in which the deceased still lived. That is your address as at the year 2001 and also your present address. Further more I will forward to you a specimen application form which you will fill immediately and resend back to me. However, I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me. I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. Furthermore, with regards to the legality of this transaction, I must let you know that this transaction is real and risk free, it shall be done in accordance with Banking Laws and Regulations. My Attorney shall handle the entire documentations, he shall be responsible for drafting and notarization of the Affidavits which shall put you in place as next of kin. He would handle all matters of probate on your behalf, hence you would not have to be here physically, and you will not be required to be in Court. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, however I shall be waiting your response and assurance. For now I need you to do the needful as I urgently wait your corresponding e-mail thank you. Your friend and partner, Zaohang Lin. by : nicetwice
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05-06-2008, 09:51 PM
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please help me... im receiving mails from the " manager " of the bank in china... i want to cooperate with law enforcements agencies in order to help stop this scam. as i read before on one of the threads... there are some law enforcement officers here, i want them to know that im fully available for cooperation. im playing games with this so called " bank manager" i even got "pictures" of him and his alleged family... so please if anyone can help me... also i got a swift number. so if anyone is interested in the info im gathering please feel free to write to my email Sociedad.activa@hotmail.com
let's stop this scams together!!!!
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05-06-2008, 10:02 PM
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More Informations.
De: Lin (zaohanglin2911@yahoo.cn) Enviado: martes, 06 de mayo de 2008 05:20:51 p.m. Para: (jccp112004@hotmail.com) Análisis de seguridad al descargar me, my wi...jpg (281,0 KB), me and my...jpg (222,9 KB) Bank of China International Finance Building, 2022 Jianshe road, Shenzhen 518001, Guangdong Province, People? Republic of China. SWIFT: BKCH CN BJ 45A TLX: 420309 BOCSZ CN. With reference to your previous mail, I have accepted you to be my partner in this business. I advise you follow necessary instructions for us to move diligently and swiftly. I want you to also know that I am the bank manager of Bank of China, Shenzhen branch, Jianshe Lu province, I am aged 57, have two sons aged 28 and 25, who are married and don't live with me and a daughter aged 20. I have included below pictures of me, my wife and daughter. For now I need you to urgently provide theses details below so the lawyers can immediately proceed with documents stating you as sole benefactor to the funds. 1. Your full name; "As documented naturally". 2. Date of birth; 3. Direct and confidential telephone and fax numbers; 4. Present physical/resident address; stating if change in recent years and it must match period in which the deceased still lived? as at the year 2001 and also presently. 5. Scanned copy of your international passport or drivers license Further more I will forward to you a specimen application form which you will fill immediately and resend back to me. However, I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me. I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. Furthermore, with regards to the legality of this transaction, I must let you know that this transaction is real and risk free, it shall be done in accordance with Banking Laws and Regulations. My Attorney shall handle the entire documentations, he shall be responsible for drafting and notarization of the Affidavits which shall put you in place as next of kin. He would handle all matters of probate on your behalf, hence you would not have to be here physically, and you will not be required to be in Court. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, however I shall be waiting your response and assurance.For now I need you to do the needful as I urgently wait your corresponding e-mail thank you. Your friend and partner, Zaohang Lin. -------------------------------------------------------------------------------- 雅虎邮箱，您的终生邮箱！ me, my wife and daughter.jpg me and my wife.jpg ¿Deseas recorrer tu bandeja de entrada aún más rápido? Prueba la versión completa de Windows Live Hotmail. (¡También es gratis!)
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