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Join Date: Jan 2002
Location: west michigan
Posts: 26,792
Mr. Wang is a great Chinaman!

$17 mil will come in handy.


Dear Friend,

I hope this message gets to you in good health as we hope to come out safe from this COVID-19 pandemic .

I am Mr. Lee Wang, accounts Manager in one of the branches of Industrial & Commercial Bank of China.

I am writing you this email to let you know Cathy L Francis, was an investor of the company and was contacted January 7th 2020 through her phone but couldn't get through after many times of trying.

I have personally contacted you on this without response. I will appreciate your response when you get this again.

We are clinically taking our time to scrutinize overdue investors fund back to the owners and their family members/Next Of Kin. This is letting you know that March 7th, 2020 was exactly 17 years of her fixed investment plan expiration. Due to this current COVID-19. pandemic, we have been asked to release all foreign investors fund to their next of kin/families with immediate effect.

With the documentations with us as stated in her documented details, only when her investment plan which was signed and sealed for 17 years before the investment will be liquidated..

I am at this point contacting you to stand as relative and next of kin. Cathy died just this February, a month to the maturity of her investment.

I will admonish you to be safe with me as the bank will require that you come up with relevant documents in the tune of 1,213,010,000 Yuan which is an equivalent of $17,038,600 US Dollars.

Note that the bank is going to ask some vital questions and pictures to enable the board committee to sign off this agreement to you, as all protocols for this fund remains CONFIDENTIAL.I have put in over 20 years in the banking sector here in China and I would not want my image dented so please treat this with utmost confidentiality as I said before.

Do have a great day as I hope that you get this message.
Best regards,
Lee Wang

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Old 06-16-2020, 03:38 PM
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Join Date: Oct 2001
Location: Central TX west of Houston
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The crazy thing is that they wouldn't still be sending those emails if they weren't still making money off of them.
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Old 06-16-2020, 04:36 PM
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Old 06-16-2020, 05:19 PM
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