KEGIATAN LBB IPIEMS

KEGIATAN LBB IPIEMS

Jumat, 15 Desember 2023

Honorable Beneficiary

Attention Beneficiary,

A CHINESE Oil consultant/contractor with the (PRC) Solid Minerals Corporation, Mr. David Moore made a number of times with a (Fixed)Deposit for twelve calendar months, valued at $4.900,000:00 (Four Million Nine Hundred Thousand Dollars) in our branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder we had come to discover from his contract employers, the PRC Solid Minerals Corporation that Mr. David Moore died from an automobile accident. Upon further investigation, we found out that he died without making a WILL, and all attempts to trace his next of kin were fruitless.

During investigation we discovered that Mr. David Moore did not declare any kin or relatives in all his official documents, including his Bank Deposit paperwork in our Bank. A Worth sum of US$4.9,000,000.00 is still sitting in our Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of THE PEOPLES REPUBLIC OF CHINA, at the expiration of 5 (five) years, the money must will revert to the ownership of the Chinese Government if nobody applies for claim of funds

To enable us to apply for the funds on your behalf we need you to reconfirm the below information to me quickly so that we may fill them in the bank system, this will enable us to apply the funds for your benefit.

1. Your names in full
2. Your occupation and position at work 3. Office and residential address
4. Date of birth
5. Marital status
6. Your contact numbers at least two.


We wish to state on record that you will be entitled to 50% only of the total sum. whereas the remaining 50% will be for corporation and management settlement, once everything is settled i will fly down to meet you for the official handing over ceremony.

Sincerely,

Mr. Yuen John Cheng.

Group Managing Director/Chief Executive,
Officer Chines Exchange Bank
Phone +86-546-6929611. Fax: +86-546-6922501

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