gigi@ardes.com.hk

[Big Al]

From a friend:

From: EXIM BANK <gigi@ardes.com.hk>
Sent: Thursday, August 25, 2022
Subject: **Request for an inheritance claim**

Dear Sir/Ma,


Compliments of the season,I hope you are in good health.I am a banker with a financial institution here in china and I am writing to you for an opportunity that will benefit us both immensely. I have discovered an unclaimed inheritance fund and I wish to lay down your name as the next of kin to the amount in question due to the death of the depositor who died years ago along with her family.


However, I assure you that will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in china once the fund is transferred to your bank account.The funds i am referring to is right here in this bank floating in a suspense account, therefore i solicit for your cooperation to be in collaboration with me to have this done. If you are interested in this transaction, I will need you to provide the following information urgently to enable the attorney to start the processing of all the relevant legal documents for the money remittance. All i want you to do for me now is to give me your Name:, Address:, Tel :, Age:, Sex :, Occupation: so that i can give you more details.


Having provided this,I will continue immediately with some in house procedure approving process.

Yours Sincerely,
From Treasury Department.
The Export-Import Bank of China.