Mr. Liu Jiankai
Dah Sing Bank Ltd,
Mei Foo Sun Chuen Branch
Kowloon,
Hong Kong,

I am Mr.Liu Jiankai, Head Private Banking of Dah Sing
Bank Ltd. I have an urgent and very confidential
business proposition for you.

On November 8th, 2000, a French Electrical Engineering
consultant/contractor with the Chinese Rail
Corporation, Mr.Mathieu Jean Jacques Pol made a
numbered time (Fixed) Deposit for twelve calendar
months, valued at US$14,300,000.00 (Fourteen Million
Three Hundred thousand Dollars only) in my branch.
Upon maturity,I sent a routine notification to his
forwarding address but got no reply.

After a month, we sent a reminder and finally we
discovered from his contract employers, the Hong Kong
Rail Corporation that Mr. Mathieu Jean Jacques Pol
died from a Marine accident. On further investigation,
I found out that he died without making a WILL, and
all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered
that Mr.Mathieu Jean Jacques Pol did not declare any
kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This
sum of US$14,300,000.00 is still sitting in my 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
Hong Kong, at the expiration of 5 (five) years, the
money will revert to the ownership of the Hong Kong
Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr.Mathieu
Jean Jacques Pol so that the fruits of this old man’s
labor will not get into the hands of some corrupt
government officials.This is simple, I will like you
to provide immediately your full names and address so
that the attorney will prepare the necessary documents
and affidavits that will put you in place as the next
of kin.

The money will be paid into your account for us to
share in the ratio of 65% for me and 30% for you and
5% for Expenses Incurred in the course of the
transaction . There is no risk at all as all the
paperwork for this transaction will be done by the
attorney and with my position as the Head Private
Banking guarantees the successful execution of this
transaction. If you are interested, please reply
immediately to my email: liujnk@yahoo.com.hk Upon
your response, I shall then provide you with more
details and relevant documents that will help you
understand the transaction.

You should observe utmost confidentiality, and rest
assured that this transaction would be most profitable
for both of us because I shall require your assistance
to invest my share in your country.

Awaiting your urgent reply.

Thanks and regards.

Mr.Liu Jiankai.