Chen Qingxuan

From: "Chen Qingxuan Chen" chen_qingxuan_chen@sympatico.ca
Subject: Let me know
Date: Sat, 04 Mar 2006 19:23:06 +0000


Chen Qingxuan
TSB Pacific Limited
Hong Kong Branch

Thank you for giving me your time. Please be patient and read my email to you.

I am a staff of TSB Group attached in private Banking Services. I am 
contacting you concerning a customer and, an investment placed under 
our banks management 4 years ago.

In 2001, the subject matter; ref: bb/tsb/bank/73 came to our bank to 
engage in Private Banking services, I was the officer assigned to his 
case. We met on numerous occasions prior to any investments being 
placed. I encouraged him to consider various growth funds with prime 
ratings. 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 line with the instructions he had earlier given to liquidate the 
funds after 3 years in order for him to make some Investment 
requiring cash payments in Europe, I followed his instructions and I 
later made numerous attempt to contact him after 3 years in order to 
get further instructions from him. I made futile efforts to locate 
him and I immediately passed the task of locating him to the internal 
investigations department of our bank. 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. 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.

There is US$ 14,000,000.00 deposited, I alone have the deposit 
details and this will be release to no one unless I instruct my Bank 
to do so. I am prepared to place you in a position to instruct my 
Bank 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. The proceed 
shall be shared in the ratio 30/70. For more information, please 
contact me on my private email account; cheninxuan@yahoo.com.hk

If you give me positive signals, I will initiate this process towards 
a conclusion. I await your quick response.

Sincerely,
Chen Qingxuan