Dear,
Compliments of the day.
First of all, let me start by introducing myself. My name is Mr. Lewis
Oslmard Douglas, a staff of the Reserve Bank Of South Africa . I have an
urgent and very confidential business proposition for you. I am the
accounting officer of Mr. Wang Jian, the co-founder and co-chairman of the
HNA group, a conglomerate that operates China‘s fourth-largest airline. He
died on July, 4th 2018, at the age of 57.
It will interest you to know that on Monday, 21st August 2017, Mr. Wang
deposited a total sum of US$48,350,000.00 in our Bank. The funds were fixed
for 8 years into a non-existing company's account which I opened under his
instructions, to avoid raising an eyebrow but unfortunately, he died
without leaving anybody as his next of kin. Now, the 8 years duration for
the deposit has expired and if something is not done urgently to claim the
funds, the Bank will return it to the treasury as unclaimed funds. You can
read more about his death by visiting the below site:
https://www.independent.co.uk/news/world/europe/wang-jian-chairman-hna-dies-fall-provence-france-a8431066.html
https://fortune.com/2018/07/04/china-billionaire-hna-group-wang-jian-died/
As his accounting officer and financial adviser in charge of the account, I
can comfortably present to the Bank as the real beneficiary of the funds so
that we can claim the funds before the Bank confiscates or returns it to
the Treasury account as unclaimed funds. Please, if you are interested in
working with me, I will like you to send the below information to enable me
procure the necessary documents in your favor:
1. YOUR FULL NAMES.
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. TELEPHONE AND CELL NUMBERS FOR EASY COMMUNICATIONS.
Anticipating to hear from you soon.
Regards.
Mr Lewis Oslmard Douglas
Reserve Bank Of South Africa
Dear Mr. Douglas,
Thank you for the detailed introduction — I truly appreciate the time and care you’ve taken to share this information. It’s quite a fascinating and complex situation, and I’m genuinely interested in understanding how this might unfold legally and ethically.
I’ve been working on a few oil-and-gas litigation cases lately, and it’s always interesting to see how financial structures operate across borders. Honestly, I’ve found that even in high-stakes transactions, trust and transparency are what matter most — which makes your account setup and the steps you’re taking particularly compelling.
To help move things forward, could you please confirm:
1. Is the bank in South Africa the same one that manages the HNA Group’s offshore assets?
2. Do you have any documentation — like a formal letter of authorization or a certified copy of Mr. Wang Jian’s will — that supports your role as the accounting officer?
3. Is there a specific deadline by which the funds must be claimed, or is it simply a matter of acting before the unclaimed funds return to treasury?
Also, I live in Houston, Texas, and I’m mostly self-reliant — I’ve been working on my own backyard garden and recently installed a solar panel system. It’s helped me stay connected to nature while working long hours. I’d love to know more about how this situation could be managed with proper legal and financial oversight.
Looking forward to your response.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
