Thursday, June 23, 2011

Please Read Carefully



---------- Forwarded message ----------
From: Chang-Su-Hong <info.chang@chan.com>
Date: 2011/6/19
Subject: Please Read Carefully.. VJPOTJRUYQ
To:


Sir/Madam,

I know there is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants have taken

possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get

attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you.

However strange or surprising this contact might seem to you as we have not met personally or had any dealings with you in the past. I must apologize for intruding

into your private email address, but I humbly ask that you take due consideration of its importance and immense benefit it will be to you.

I am a legal consultant/broker From Japan based in Malaysia, Kuala Lumpur. I am currently representing some members of the Independent Committee of Eminent Persons

(ICEP), Switzerland. (ICEP) is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant

since World War II. For more information and verification please visit: www.dormantaccounts.ch

A dormant account with the sum of  Eleven Million United States Dollars ($11M) as discovered by clients/close associates who are members of (ICEP). The money included

accumulated interest. They needed my assistance since the transfer can be made easily with my supervision as an experienced broker. My clients at (ICEP) have confided

in me to look for a foreign partner that will help in putting the funds into the banking system and also assist in investing the funds into profitable business

ventures for mutual benefits.

Since my clients at the (ICEP), Switzerland has mandated me to look for a foreign partner and that is my aim for contacting you. Please do not despair because I got

your email address from world business journal before making my contact with you. I do not intend to fail my client because I have been a very close associate and

legal consultant to them for the past 20 years.

Bear in mind that we also have well-established contacts at the Claims Resolution Tribunal (CRT) responsible for handling processing of all claims on accounts due to

non-Swiss citizens. Whereas, uncomplicated claims will be processed under a "fast track" procedure, which is the procedure, our claims will be put on.

I have also made contacts with the TRUST & INVESTMENT BANKING responsible for Dormant Account Recovery (DAR) in UK and also concluded final arrangements with them to

take over the funds by a new beneficiary legally. As an experienced broker and working with top executive members of (ICEP) who are also my close associates, I have

all secret details and necessary contacts for claim of the funds without any hitch.

We are willing to offer you as much as 30% of the entire funds and after the transaction has been completed. There is no risk involved in this transaction and all the

process of the administrative claims will be legally achieved to transfer the funds in your name as the new beneficiary.

In conclusion, if you are willing and ready to assist us claim the dormant account smoothly, please indicate in your return reply mail to chang.su002@gmail.com I will furnish you with more details on how the transaction will be completed including my contact telephone number so that you can call me

for questions and clarifications where necessary. We also look forward to doing more deals with you.


Warm regards,
Chang-Su-Hong
Legal Consultant

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I am a US citizen, 59 years Old

---------- Forwarded message --------- From: Mr Peter P. James < mrpkjames@live.com > Date: Mon, Mar 15, 2021 at 5:55 AM Subject: %I ...