Good day can we partner in a profitable business deal
Contact me for more details if this email address is still valid.
kindly Regard Mr Ivan Ngan
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NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider,i(Mr.Iv) urge you to treat it genuinely and kindly move it to your inbox.

Dear
​
Samantha Alvarez,

I am Mr. Ivan Ngan. i work at China Construction Bank. We have just
concluded an investigation which was not productive in respect of a search
of any kind of relative to a deceased client of ours named Mr.
Albert Alvarez who has an investment placed under my management 13 years
ago.

The main reason of contacting you now is because our investigation results,
you not only share the same last name "Alvarez" as the deceased, but your
profile best fits what i intend to do. I hope that you will be interested
in my proposal as regards to the prospective opportunities and return it
could provide for both of us, please take your time to read. In 1998 a
Fellow by the Name of Mr. Albert Alvarez, A long client of my bank came to
our office for discussions on a financial of about Nineteen million Three
Hundred Thousand United State Dollars which he wished to have us turn over
(invest).

I was assigned as his portfolio manager and worked on strategies in line
with the volume of fund at my disposal divulging in various growth funds
with prime ratings strategically investing in equity and equity-related
securities including venture capital, private equity, growth financing
hedge funds and leveraged buy-outs. We spun the money around various
diversified medium term note programs and commercial paper attracting
margins in profit and dividends of over Twenty Two million Two Hundred
Thousand United State Dollars mostly in share-market options, Bond and
Mutual fund. In mid-1999 Albert asked that part of the options be
liquidated as suggested by then assistant Mr. Mizue Hayashi for some
capital investment opportunities in Western Europe. He directed that the
funds be deposited at Hong Kong Asset Management a holding company in Hong
Kong. Albert was also informed of a 2.5 % Securities deductible from the
funds to cater for banking and statutory charges as required by the
People's Bank of China on fast cash transfer transactions, he complained
about the high charges but later came around when all was explained about
the complexities of the task at hand.

On the passing of Albert in October 2002, My office was contacted in
October 2007 by Hong Kong Asset Management of the inactivity of this
particular portfolio, My bank had investigated for years and had not found
any next of kin as Albert was interstate in his belief in line with his
philosophy as a patron of the stonewall society.

I have the deposit details of the Twenty Two million Two Hundred Thousand
United State Dollars in Hong Kong and I am prepared to place you in a
benefactor's position to instruct HK Asset Management Company to release
the funds to you as the rightful next of Albert's estate. 40% of the fund
will go to the family which is you (Beneficiary) while the rest be
remitted. The deposit hopefully should be released to you within 2 / 3
weeks after all the necessary paper work has been put together, under the
inheritance act law of 12 years no claims rule.

China Construction Bank at this juncture should then be informed by HK
Asset Management of the official closure of the file relating to Albert
after all documents have been processed, With these two things, all is
done. If you are interested in proceeding with this proposal, we can
fine-tune this based on good interaction and knowledgeable input. I can be
reached by my email and you can also feel free to give me a call if you
have any questions as regard this transaction.

I look forward to hearing from you.

Dear
​
Samantha Alvarez,

I thank you for your reply. I am hoping that the funds will be released to
us within the next few weeks, So at this rate we may have to work against
time to get the necessary probate documents together on time. We’ll see how
things go. I commend you, considering the manner in which I had made
contact with you. We never know when life is about to shower us with good
fortune, however we spend so much time wishing that life does. The
uniqueness of your name has made it possible for us to come together. I
will state the very crucial issues here, as I have to leave to attend to
personal matters, as we move forward let’s see what we can achieve.

In everything one does with another: there must be a meeting of minds.
Without us both seeing and assessing the situation through the same lenses
there cannot and will never be success or progress. So thoroughness is what
is needed here. I will need your total co-operation and honesty in every
step of the way, you must let me direct this project for us to have any
success in achieving our main objectives as private banking is my field of
play, once the inheritance from John gets to you, the funds will be shared
at the stated rates I had mentioned in my earlier communique, this is not
negotiable. It is when there is no leadership and no meeting of minds then
there are problems.

Everything is going to be done in sequence. I will imagine that the whole
process should take about 2-3 weeks before the money will be in your
account. You will need a solicitor who is a member of the Hong Kong Bar
Association that will represent and act on your behalf, this I will
recommend a reputable firm TAM & PARTNERS SOLICITORS, A Probate Trust and
Commercial Practice Law Firm that would represent and prepare all the
necessary documents in your name. This will then be put in Albert Alvarez’s
file and presented to my Bank. Once approved, authorization will be given
to Hong Kong monetary Authority through Hong Kong Asset Management to make
all necessary payments to you. Please this is very important and your total
commitment and Honesty is what is desired. I will be speaking to you as
often as possible despite the time difference or communication will be done
via this email address.

At this stage I am sure you have loads of questions you want to ask. We are
going to take this matter on a step-by-step basis. However something that I
must point out to you at this stage is that there is no wrong on your part.
At the end of the day it is my bank that will be contacting you through
Hong Kong Asset Management/HKMA Asset Management informing you that money
has been left for you. You are not contacting the bank so you are doing
absolutely nothing wrong or taking any risk. The only person who could have
disputed this is long gone.

You must understand why there must be serious confidentiality about this
whole process as Hong Kong Asset Management is a money management company
which deals with high net worth individuals and giant corporations on its
behalf. As soon as Hong Kong Asset has gone through all formalities with
you, they will instruct HKMA Asset Management to take necessary actions
towards your file. This will be done through an Attorney as certain
verification stipulated by banking laws have to be followed.

Please send me the following below, as I need it for filings, regarding all
necessary amendments that have to be made in regards to you becoming the
legal beneficiary to Albert’s estate before Hong Kong Asset Management,
Hong Kong gets in contact with you on any issues relating to this matter
meanwhile 40% will be for you and the balance 60% will be for me after we
have deducted and pay back ourselves any expenses/costs incurred in
concluding this transaction successfully.

*1) Full Names:*
*2) Physical address:*
*3) telephone, Fax and Mobile Numbers:*
*3) Age, Marital Status and Current Occupation/Position.*
*4) A valid copy of your International Passport or Driver's license Copy.*
*5) What is your net-worth? i don't need an exact figure but rather want to
know if you have the capability to process and handle this huge sum.*

Upon receipt of the above requested information, I will furnish you with
further detailed information of your expected role in order to successfully
achieve this objective "transfer of title of ownership" (Inheritance) to
you.

Thank you for your time, your understanding and full anticipated
cooperation, i await your swift response back with the requested details.

Dear Samantha,

Thank you for your swift email, i will do my best to handle the projected
expenses/costs involved in securing this transaction successfully and if i
require your assistance, you will assist me in any level that you can
financially to enable us conclude this deal successfully together and in
this way, this will not affect any budget or need to fit in.

Please send me the following below, as I need it for filings.

*1) Full Names:*
*2) Physical address:*
*3) telephone, Fax and Mobile Numbers:*
*3) Age, Marital Status and Current Occupation/Position.*
*4) A valid copy of your International Passport or Driver's license Copy.*
*5) What is your net-worth? i don't need an exact figure but rather want to
know if you have the capability to process and handle this huge sum.*

Upon receipt of the above requested information, I will furnish you with
further detailed information of your expected role in order to successfully
achieve this objective "transfer of title of ownership" (Inheritance) to
you.

Thank you for your time, your understanding and full anticipated
cooperation, i await your swift response back with the requested details.

Dear Samantha,

No, no online details for you to look at. Please you seems not to
understand what i am saying or what we are doing, i will need you to go
back and go through all my emails to you and then send me the requested
details in my previous email to you to enable us proceed without any delay.

Thank you and have a great week ahead.

I await your swift response with the requested details.

Read all my emails to you and if you don't understand, then i will take it
that you are not interested. read and then state your stand.