FW: HIGHLY CONFIDENTIAL

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From: Lee Cheng <leecheng2010@gmail.com>
Reply-To: Lee Cheng <leecheng2010@gmail.com>
Date: Wed, 31 Mar 2010 20:42:00 -0400
To: <frank@broward-properties.com>
Subject: HIGHLY CONFIDENTIAL

FROM THE DESK OF LEE CHENG                                                                                                                                    EMAIL:leecheng2010@gmail.com               HELLO, I AM MR. LEE CHENG, MANAGER ASSET MANAGEMENT DEPARTMENT FOR THE GUANGDONG DEVELOPMENT BANK IN CHINA. I AM GETTING IN TOUCH WITH YOU REGARDING THE ESTATE OF A DECEASED CLIENT WHO SHARES SIMILAR LAST NAME WITH YOU AND AN INVESTMENT PLACED UNDER OUR BANKS MANAGEMENT 9 YEARS AGO. I WOULD RESPECTFULLY REQUEST THAT YOU KEEP THE CONTENTS OF THIS MAIL CONFIDENTIAL AND RESPECT THE INTEGRITY OF THE INFORMATION YOU COME BY AS A RESULT OF THIS MAIL. I CONTACT YOU INDEPENDENTLY AND NO ONE IS INFORMED OF THIS COMMUNICATION. IN 2000, THE SUBJECT MATTER; MR. (names witheld for now) CAME TO OUR BANK TO ENGAGE IN BUSINESS DISCUSSIONS WITH OUR PRIVATE BANKING DIVISION. HE INFORMED US THAT HE HAD A FINANCIAL PORTFOLIO OF $12.350 MILLION (TWELVE MILLION THREE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) WHICH HE WISHED TO HAVE US INVEST ON HIS BEHALF. BASED ON MY ADVICE, WE SPUN THE MONEY AROUND VARIOUS OPPORTUNITIES AND MADE ATTRACTIVE MARGINS FOR OUR FIRST MONTHS OF OPERATION, THE ACCRUED PROFIT AND INTEREST STOOD AT THIS POINT AT OVER $10 MILLION UNITED STATES DOLLARS. IN MID 2002, HE INSTRUCTED THAT THE PRINCIPAL SUM ($12.350M) BE LIQUIDATED BECAUSE HE NEEDED TO MAKE AN URGENT INVESTMENT REQUIRING CASH PAYMENTS IN HONG KONG. WE GOT IN TOUCH WITH A SPECIALIST BANK IN HONG KONG THE DAH SING BANK (DSB) WHO AGREED TO RECEIVE THIS MONEY FOR A FEE AND MAKE CASH AVAILABLE TO HIM. HOWEVER DAH SING BANK GOT IN TOUCH WITH US LAST YEAR THAT THIS MONEY HAS NOT BEEN CLAIMED. ON FURTHER ENQUIRIES WE FOUND OUT THAT OUR CLIENT WAS INVOLVED IN AN ACCIDENT IN MAINLAND CHINA, WHICH MEANS HE DIED INTESTATE. HE HAS NO NEXT OF KIN AND THE REASON I AM WRITING YOU IS BECAUSE YOU SHARE THE SAME LAST NAME. WHAT I PROPOSE IS THAT SINCE I HAVE EXCLUSIVE ACCESS TO HIS FILE, YOU WILL BE MADE THE BENEFICIARY OF THESE FUNDS. MY BANK WILL CONTACT YOU INFORMING YOU THAT MONEY HAS BEEN WILLED TO YOU. ON VERIFICATION, WHICH WILL BE THE DETAILS I MAKE AVAILABLE TO MY BANK, MY BANK WILL INSTRUCT DSB TO MAKE PAYMENTS TO YOU. YOU DO NOT HAVE TO HAVE KNOWN HIM. I KNOW THIS MIGHT BE A BIT HEAVY FOR YOU BUT PLEASE TRUST ME ON THIS. FOR ALL YOUR TROUBLES I PROPOSE THAT WE SPLIT THE MONEY IN HALF. IN THE BANKING CIRCLE THIS HAPPENS EVERY TIME. THE OTHER OPTION IS THAT THE MONEY WILL REVERT BACK TO THE STATE. NOBODY IS GETTING HURT; THIS IS A LIFETIME OPPORTUNITY FOR US. I HOLD THE KEY TO THESE FUNDS, AND AS A CHINESE NATIONAL WE SEE SO MUCH CASH AND FUNDS BEING RE-ASSIGNED DAILY. I WOULD WANT US TO KEEP COMMUNICATION FOR NOW STRICTLY BY THE ABOVE EMAIL, TELEPHONE AND FAX NUMBERS. PLEASE, AGAIN, NOTE I AM A FAMILY MAN; I HAVE A WIFE AND CHILDREN. I SEND YOU THIS MAIL NOT WITHOUT A MEASURE OF FEAR AS TO T THE CONSEQUENCES, BUT I KNOW WITHIN ME THAT NOTHING VENTURED IS NOTHING GAINED AND THAT SUCCESS AND RICHES NEVER COME EASY OR ON A PLATTER OF GOLD. THIS IS THE ONE TRUTH I HAVE LEARNED FROM MY PRIVATE BANKING CLIENTS. DO NOT BETRAY MY CONFIDENCE. IF WE CAN BE OF ONE ACCORD, WE SHOULD ACT SWIFTLY ON THIS. PLEASE PARDON ANY WRITING MISTAKES. PLEASE GET BACK TO ME IMMEDIATELY VIA THE EMAIL ADDRESS ABOVE. I AWAIT YOUR RESPONSE. LEE CHENG MANAGER ASSET MANAGEMENT DEPARTMENT, GUANGDONG DEVELOPMENT BANK IN CHINA

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