CONFIDENTIAL PROPOSAL[CODE NO:AM-002]
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
I sincerely hope that this letter will not come to you as a surprise or
an embarrassment since we neither knew each other before nor had any
neither previous correspondence nor contact. Let me start by introducing
myself. I am Mr.Ming Yang, Director of Operations of the Hang Seng Bank
Ltd, Sai Wan Ho Branch, Hong Kong. I have an obscured business
suggestion for you.
I am here-by seeking your service in giving a clear research and
feasibility studies on areas I could invest on. Your services will be paid
for, and you will be a partner, if your recommendation is accepted.
As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong; it is
risky for a fixed income earner to own any huge amount of money in Hong
Kong or any foreign country. It is then advisable to invest in any
foreign land secretly and patiently wait retirement.
You are to handle everything personally and with utmost
confidentiality, if my proposal is acceptable as I may not be able to travel down,
since I must obtain an official clearance before leaving this territory.
Note importantly that, this is a confidential proposal and must be
treated as such because the banking sector has commenced probing of all
senior banking officials that have served in the past and presently in
For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phone call. Only fax messages/emails
would be treated in relation to this proposal but not without this code;
[CODE NO: AM-002]. Should you be further interested, I would prefer you
to reach me on the email address below (email@example.com)
and finally after that I shall provide you with more details of this
Mr. Ming Yang