qin wang wangqininfolloydstsqincom business project mrqin wang lloyds tsb pacific limited hong kong branch two exchange square central hong kong fax 85230166259 85230177134 httpwwwlloydstsbcomhk thank giving timeit great importance take care understand every word written please patient read email staff lloyds tsb group plc hong kong attached private banking services contacting concerning customer investment placed banks management matter fact 3 years ago would respectfully request keep contents mail private also kindly respect integrity information come result emaili contacted independently investigation one informed communication would like intimate certain facts believe would interest 2000 subject matter ref fitsb9570480532 came bank engage business discussions private banking services department informed us financial portfolio 1137 million united states dollars wished us turn invest behalf officer assigned case made numerous suggestions line duties defacto chief operations officer private banking services department especially given volume funds wished put bank met numerous occasions prior investments placed however encouraged consider various growth funds prime ratings favored route advice customers start assessing data 600 traditional stocks bond managers 200 managers alternative investments based advice spun money around various opportunities made attractive margins first months operation accrued profit interest included stood point 132 million united states dollars margin full potential fund desired low risk guaranteed returns investments mid 2001 asked money liquidated needed make urgent investment requiring cash payments europe directed liquidate funds deposited firm europei informed bank would make special arrangements done order circumvent due process bank would make 95 deduction funds cater banking statutory charges complained charges later came around explained complexities task asking us cash movement across borders become especially strict since incidents 911 contacted affiliate europe funds available mainland europe undertook processes made sure followed precise instructions letter funds deposited security consultancy firm firm specialist private firm accepts deposits high net worth individuals blue chip corporations handle valuable products undertake transactions need immediate access cash small highly private organization familiar especially highly placed wellconnected organizations line instructions money deposited told wanted money anticipation arrival norway later week last communication transpired around february 25th 2002 june last year got call security firm informing us inactivity particular portfolio astounding position far concerned given fact managed private banking sector one knew deposit could understand come forward claim depositi made futile efforts locate immediately passed task locating internal investigations department bank four days later information started trickle apparently dead person suited description declared dead heart attack cannes south france soon enough able gather information cause death confirmed bank immediately launched investigation possible surviving next kin alert situation also come forward claim estate familiar private banking affairs patronize services usually prefer anonymity also levels detachment conventional processes biodata form listed next kin field private banking opening account us means one know existence accounts rarely held name depositors use numbers codes make accounts anonymous bank also gives choice depositors mail sent held bank ensuring traces account said rarely nominate next kin private banking clients apart nominating next kin also usually cases leave wills care case died testate line internal processes account holders passed away instituted investigations good faith determine right claim estate investigation several months futile scanned every continent used private investigation affiliate companies get root problem investigation resulted decision obtain contact details contact foreigner rather nonasian potential benefactor estate even way affiliated individual deceasedmy official capacity dictates party supervise investigation party receive results investigation means foreigner considered fact dear late fellow died known identifiable family member leaves person full picture prevailing situation relation deposit late beneficiary deposit according practice firm end financial year broadcast request statements claim bank failing receive viable claims probably revert deposit back bank result money entering banks accounting system portfolio hands private banking services department happen way wish relate might smack unethical practice want understand something outsider banking world finds internal politics banking world aberrational world private banking especially fraught huge rewards occupy certain offices oversee certain portfolios begun put together general direction propose usd 11991674 deposited alone deposit details release deposit one unless instruct soi alone know existence deposit far finance firm concerned transaction deceased customer concluded sent funds firm outstanding interactions relation file customer services due process finance firm single idea whats history nature deposit simply awaiting instructions release deposit party comes forward situation bank spent great amounts money trying track family deceased investigated months found family however investigation come end proposal prepared place position instruct finance firm release deposit closest surviving relation upon receipt deposit prepared share money half simply nominate next kin release deposit afterwards share proceeds 5050i would gone ahead ask funds released would drawn straight line involvement claiming deposit hand indifferent foreigner would easily pass beneficiary rights claim assure could deposit released days simply inform bank final closing file relating customer officially communicate finance company instruct release deposit two things done alternative would us firm direct funds another bank account holder way need think receiving money firm finetune based interactions aware consequences proposal ask find interest project discard mail ask also vindictive destructive offer appeal delete message forget ever contacted please destroy career approve proposal may know people like made tidy sums comparable situations run whole private banking sector criminal find good conscience may hard understand dynamics industry dictates make move opportunities come ones way lifetime let chance pass hope understand found total control face face destiny chances wont pass ask destroy chance work please let know hence move life destroy family man occasion provide new opportunities reward project task well worth undertaking evaluated risks risk refusing work alerting bank one knows situation good fortune bless plant center relevance life lets share blessing find interested work please contact specifically email account qin2wang2000yahoocomcn give positive signals initiate process towards conclusion necessary inform condition contact via official channels simply deny knowing project repeat want contacting official lines neither want contacting official email account contact email address want direct link memy official lines secure lines periodically monitored assess level customer care line total quality management policy please observe instruction religiously please note family man happily married two kids send mail without measure fear consequences might know within nothing ventured nothing gained success riches never come easy platter gold one truth learned private banking clients betray confidence one accord shall pleasure meeting task completed plan meeting soon await response sincerely qin fri 26 may 2006 163901 0000 business project