85281916078

Hello Caroline,
it's very important that i reach you on time.
I'm Hhg Zhiling, working at China Construction Bank. We've just concluded an investigation which was not productive in search of any kind of relative to a deceased client named Mr.Nate Holmes who had an investment placed under my management 12 years ago.
     I'm contacting you because of our investigation results. You not only share same last name as the deceased, but your profile best fits what i intend to do. As regards to the prospective opportunities and return it will provide for both of us. Please take your time to read. In 2003 Nate Holmes A client of my bank entered a financial investment of 55,000,000.00 USD, to have us turn over (invest).

I was assigned his portfolio manager and worked on strategies at my disposal, divulging in equity-securities including venture capital. We spun the money around various diversified medium term note programs, attracting margin in profit worth 96,250,000.00 US Dollars mostly in share-market options. Nate was a miner/ mining consultant, who spent most of his life working in South Africa, Indonesia, Hong Kong and the United Kingdom.
In mid-2007 my office noticed the inactivity of Nate"s portfolio, investigated and found out Nate passed away in October 2004. My bank also investigated for years and had not found any next of kin, as Nate was interstate in his belief and philosophy as a patron of the stonewall society. As bankers we see so much funds being re-assigned from time to time. I'm very familiar with inheritance cases and the correspondence needed to make this successful In Hong Kong, as in the UK and other countries.

I have the deposit details of the 96,250,000.00 USD, and I'm prepared to place you in a benefactor's position to instruct my Bank to release the funds to you as the rightful next of kin to Nate. 20% of the fund will go to the family which is you (Beneficiary) while the rest remitted. The deposit should be released to you within few weeks after all the necessary paper work has been put together, under the inheritance act law of 10 years no claims rule.

My Bank at this juncture should be informed of the official closure of the file relating to Nate, after all documents have been processed, with these two things, all is done. we can fine-tune this based on good interaction and knowledgeable input. Get back to me and feel free to give me a call if you have any questions as regards this transaction.
I look forward to hearing from you. Tel: +852-8176-7291 Fax: +852-302-00143

-----Original Message-----

> On 29 Oct
2015, at 06:07, Huang. Zhiling <sgundy2@emory.edu> wrote:
>
> Did you receive
the message i sent you? Please get back to me for urgent
> confirmation.

Hello Xxx Xxx42070,

I like to thank you again because I have received all your details for the purpose of processing our present mutual project and it shows we are of one mind. I have already begin stage one of this project which involves stating your details on all the appropriate documentation which makes you the beneficiary to (Nate) funds before presented to China Construction Bank for authentication and verification before they instruct HKMA to pay you the money.

As I said earlier, this stage will require the services of an independent lawyer which I have already sourced for here in Hong Kong to notaries the change of documents. Once this has been completed I can now put together the file to submit to my bank for final inspection and approval ... I will inform you of the whole process from time to time as we go along. I will speak to you soon on this matter. We are now on our way to achieving our goal. I await to hear from you.

Confidentiality is of the utmost if we are to succeed I wait to hear from you. Kindly endeavor to include your means of id when responding back to me.

Huang Zhiling.
Tel: + 852-8176-7291
Fax: + 852-302-00143

==================================================

Hi Mr.  Huang Zhiling ,

1) Full Names Xxx Xxx42070,
2) Contact info: ###################
3) Telephone, ###################
4) 45, Married, Xxxxxxxxxxxxxxxxxxxx
5) A valid copy of your International Passport or Driver's license Copy:. TO FOLLOW

Will this do for now?

Thanks and Regards,
Mr .  Xxx Xxx42070,

==============================================

I know quite well that you need to be convinced that you are dealing with the right person, Attached is a copy of my passport, my work id for your perusal and the certificate of deposit that was issued out to Mr Nate on the day he made . the deposit I will at this very point want you to confirm your seriousness and willingness to follow up with this project along with the requested information Then the link to the senior management of the bank below .:

http://www.ccb.com/en/newinvestor/biogofmng.html

I am hoping that the funds will be released to us among-st the next few weeks, So at this rate we may have to work against time to get the necessary probate documents together on time. We'll see how things go. I commend you, considering the manner in which I had made contact with you. We never know when life is about to shower us with good fortune, however we spend so much time wishing that life does. The uniqueness of your name has made it possible for us to come together. I will state the very crucial issues here, as I have to leave to attend to personal matters, as we move forward let's see what we can achieve.

In everything one does with another: .. There must be a meeting of minds Without us both seeing and assessing the situation through the same lenses there can not and will never be success or progress So thoroughness is what is needed here I will need your total . co-operation and honesty in every step of the way, you must let me direct this project for us to have any success in achieving our main objectives as private banking is my field of play, once the inheritance from Nate gets to you, the funds will be shared at the stated rates I had mentioned in my earlier communique, this is not negotiable. It is when there is no leadership and no meeting of minds then there are problems.

Everything is going to be done in sequence. I will imagine that the whole process should take about 2-3 weeks before the money will be in your account. You will need a solicitor who is a member of the Hong Kong Bar Association that will represent and act on your behalf, this I will recommend a reputable firm TAM & PARTNERS SOLICITORS, A Probate Trust and Commercial Practice Law Firm that would represent and prepare all the necessary documents in your name. This will then be put in Nate's file and presented to China Construction Bank. Once approved, authorization will be given to Hong Kong Monetary Authority through Hong Kong Asset Management to make all necessary payments to you. Please this is very important and your total commitment and Honesty is what is desired. I will be speaking to you as often as possible despite the time difference or communication will be done via this email address.

At this stage I am sure you have loads of questions you want to ask. We are going to take this matter on a step-by-step basis. However something that I must point out to you at this stage is that there is no wrong on your part. At the end of the day it is China Construction Bank that will be contacting you through Hong Kong Asset Management / HKMA Asset Management informing you that money has been left for you. You are not contacting the bank so you are doing absolutely nothing wrong or taking any risk. The only person who could have disputed this is long gone.

You must understand why there must be serious confidentiality about this whole process as Hong Kong Asset Management is a money management company which deals with high net worth individuals and giant corporations on its behalf. As soon as Hong Kong Asset has gone through all formalities with you , they will instruct HKMA Asset Management to take necessary actions towards your file. This will be done through an Attorney as certain verification stipulated by banking laws have to be followed.

Please send me the following, as I need it for filings, regarding all necessary amendments that have to be made in regards to you becoming the legal beneficiary to Nate's Funds before Hong Kong Asset Management, Hong Kong gets in contact with you on any issues relating to this matter meanwhile 40% will be for you and the balance 60% will be for me after we have deducted and pay back ourselves any expenses / costs incurred in concluding this transaction successfully.

1) Full Names (Surname, others).
2) Contact info (Physical address)
3) Telephone, Fax and Mobile Numbers
4) Age, Marital Status, Religious Affiliation and Current Occupation.
5) A valid copy of your International Passport or Driver's license Copy.

Again I thank you for your response.

Huang Zhiling.
Tel: + 852-8176-7291
Fax: + 852-302-00143

==========================

Hi ,

Pardon me but how can I be sure that this is not a scam?

Thanks and Regards,
Mr .  Xxx XxxXxx42070,

===========================

Hello Xxx Xxx42070,

My name is Huang Zhiling, and I work at China Construction Bank, Hong Kong. We have just concluded an investigation which was not productive in respect of a global search of any kind of relative to a deceased client of ours named Mr. Nate Xxx42070 who has an investment placed under my management 14 years ago.

The main reason of contacting you now is because our investigation results, you not only share the same last name as the deceased, but your profile best fits what I intend to do. I hope that you will be interested in my proposal as regards to the prospective opportunities and return it could provide for both of us, please take your time to read. Please find below a summarized biography of the deceased's personality and also the purpose of contact with you and do note that this business deal is strictly confidential meanwhile to clarify your email, once you confirm your readiness before I can bring you in and introduce you as the next of kin to late Nate Xxx42070.

About Late Nate, he was a miner / mining consultant most of his life, who spent most part of his life working in South Africa, Indonesia, Hong Kong and the United Kingdom. He migrated into Hong Kong a long time ago as an orphan at the age of 6; this made it difficult to have any link with his immediate extended family, as he was raised by a Priest (Rev. George Good of blessed memory) His ailment began when he lost his family (wife and their only daughter. ) in a mysterious circumstance during a vacation visit to Northern Africa, he became devastated as a result of the shock from the news of the death of his family, subsequently fell sick (mentally), as he was been treated, his condition deteriorated, he suffered severe brain damage which eventually caused him to slip into coma, he later lost the fight and passed away. Prior to the unfortunate situation he confided in me that he had never known his father or his family and it had made it difficult for him to connect anyone from his lineage.

Late Nate entered a financial investment of about $ 55,000,000.00 (Fifty five million United States dollars) which he wished to have us turn over (invest) for ten years. We worked on strategies in line with the volume of fund at our disposal strategically investing in equity and equity related securities including venture capital. We spun the money around various diversified medium term programs and then attracting a margin in profit of 7.5% annually mostly in shares. This investment is now worth US $ 96,250,000.00 (Ninety six million, two hundred and fifty thousand United States dollars). In 2012, after the arrears were due, noticed the inactivity on his portfolio, hence my office initiated an investigation which lasted for 18 months and had not found any next of kin as Nate was intestate in his belief. in line with his philosophy in enouncing valuables He also did not leave any known immediate family member behind because of his background and upbringing as an orphan;. Hence this is my primary reason for contacting you He lived a very prosperous and generous life, May his soul rest in peace. After his painful death, we tried severally to trace / locate anyone who could be slightly related to him, this task has been very challenging due to the circumstance of his migration into the Hong Kong, we tried to establish a connection from his only known roots (the orphanage) where he was raised, but almost everyone that knew him then have passed on. All efforts were unsuccessful. Recently I received news that has rekindled the need to locate his next of kin urgently, Hence my contact with you. Considering the similarity in your surnames and also we have some clues which has led us to believe that there is a geographical root connection between our late client and you. It is my wish to explore the possibility of establishing and presenting you as the next of kin / legal beneficiary of my late client. I have every information as well as resources here in Hong Kong and I am prepared to place you in a beneficiary's position as the rightful next of kin to Nate estate. The deposit hopefully should be released to you within a couple of weeks after all the necessary paper work has been put together and filed in accordance with the inheritance act law of no claims circumstance. We can then share in a ratio of 60% for me and 40% for you. But before I proceed to divulge further details, I require that you re-confirmed and send to me your complete background information which should include the following below.

1) Full Names (Surname, others) As Stated in the Letter You received.
2) Contact info (Physical address)
3) Telephone, Fax and Mobile Numbers
4) Age, Marital Status, Religious Affiliation and Current Occupation.
5) A valid copy of your International Passport or Driver's license Copy.

Upon receipt of the above requested information, I will furnish you with further detailed information of your expected role in order to achieve the successful realization of this objective "transfer of title of ownership" (Inheritance) to you. Thank you for your time, understanding and full anticipated cooperation.

Regards,
Huang Zhiling
Tel: + 852-8176-7291
Fax: + 852-302-00143

Ah, the old Nigerian 419 scam, the oldest scam in internet history.  I thought the Windows scam had taken over but it's amusing to see the classics are trying to make a comeback.

Many years ago, I got these scams by paper mail.. So I have sen them in all variants since then. Just wonder how often he/she success..

He is still operating by e mail now at Yuen Leung <yuenleung70@gmail.com>

Same email.
I'm playing it out.  Nothing to lose

I got exactly the same messege except instead of Nate Bland it had my surname. I spoke to the CCB branch at Sydney CBD on 7/6/16 and i was told that this "style" of fraud started in 2014. They sent me an email with a copy of the link to this page and it was amazing, its all exactly the same but different surnames and different names as the sender! I toyed with him for a while then after i found out that is was without a doubt bt fraud i sent him a couple not so nice emails and I haven't heard from the prick since! Dont even reply to these scammers, just delet them, its all part of an identity theft ring, so if anyone that you know gets one of these tell them to delete it! They need to get a life!!!