shang fulin fsbankofchinacom dear friend staff private banking services bank china boc contacting concerning customer investment placed banks management 3 years ago would respectfully request keep contents mail confidential respect integrity information come result mail contacted independently investigation one informed communication would like intimate certain facts believe would interest 2002 subject matter ref bbbocbank0012 came bank engage business discussions private banking services department informed us financial portfolio 835 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 encouraged consider various growth funds prime ratings favored route advice customers start assessing data 6000 traditional stocks bond managers 2000 managers alternative investments based advice spun money around various opportunities made attractive margins first months operation accrued profit interest stood point 10 million united states dollars margin full potential fund desired low risk guaranteed returns investments mid 2004 asked money liquidated needed make urgent investment requiring cash payments europe directed liquidate funds deposited firm 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 incident 911 contacted affiliate funds available 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 9th october 2004 january 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 deposit made futile efforts locate immediately passed task locating internal investigations department bank china four days later information started trickle apparently dead person suited description declared dead heart attack canne south france soon enough able identify body 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 intestate line internal processes account holders passed away instituted investigations good faith determine right claim estate investigation past months unfruitful scanned every continent used private investigation affiliate companies get root problem investigation ever yield result official capacity dictates party supervise investigation party receive results investigation leaves person full picture prevailing situation relation deposit late beneficiary deposit according practice firm end financial year broadcast request statements claim boc failing receive viable claims probably revert deposit back boc result money entering boc accounting system portfolio hands private banking services department happen way wish relate 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 us 837000000 deposited alone deposit details release deposit one unless instruct alone know existence deposit far boc concerned transaction deceased customer concluded sent funds firm outstanding interactions relation file customer services due process simply awaiting instructions release deposit party comes forward situation bank spent great amounts money trying track mans family investigated months found family investigation come end proposal prepared place position give instruction release deposit closest surviving relation upon receipt deposit prepared share money half simply nominate next kin release deposit share proceeds 5050 would gone ahead ask funds released would drawn straight line involvement claiming deposit assure could deposit released within days simply inform bank final closing file relating customer officially communicate firm 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 vindictive destructive offer appeal delete message forget ever contacted 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 find total control destiny chances wont pass ask destroy chance work let know let move life destroy family man opportunity provide new opportunities reward project task well worth undertaking evaluated risks risk refusing work alerting bank one knows situation good fortune blessed name planted center relevance life lets share blessing find able work contact email account give positive signals initiate process towards conclusion wish inform contact via official channels deny knowing project repeat want contacting official phone lines want contacting official email account contact email address want direct link official lines secure lines periodically monitored assess level customer care line total quality management policy please observe instruction religiously please note family man wife children send mail without measure fear consequences know within nothing ventured nothing gained success riches never come easy platter gold one truth learned private banking clients betray confidence one accord send response email fsh1953yahoocomcn enable us commences line discussion best regards shang fulin mon 25 dec 2006 162838 0600 greetings china