a guest Nov 17th, 2018 67 Never
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  1. Dear Friend,
  3. Thank you for responding to my business proposal.I have picked-up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important business transaction believing also that you will not let me down either now or in future. I am Dr. Ma Weihua, President of China Merchants Bank Limited. I contacted you concerning an abandoned sum of $32,500,000.00 U.S Dollars. In August 2004, A customer called Ivo Zdarek came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Twenty Nine Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to $32,500,000.00 U.S Dollars.
  5. After few months of his move to Pakistan; my bank (China Merchants Bank) sent several notice to him, After the Terrorist attack at Marriott Hotel in Islamabad, Pakistan, following series of investigation, I got information that Ivo Zdarek was among the victim of the terrorist attack at Marriott Hotel in Islamabad, Pakistan. Because of the sensitive nature of private banking, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our custody, in this case; our now deceased client died in-testate. It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to China Merchants Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of China Merchants Bank Ltd. This will result the money entering the China Merchants Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Five {5} years the funds will revert to the ownership of the China Government if nobody applies to claim the funds.
  7. Now, I am prepared to give the necessary details to you, for you to assume that you are the closest surviving relation of our deceased customer (Ivo Zdarek). I am also proposing that after a successful execution of the business transaction, the funds will be shared in the ratio 45/55. You will get 45% and I will be entitled to 55% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from China to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
  11. Best Regards,
  13. Dr. Ma Weihua
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