I need your attention please

Hello dear,

please kindly listen,am LO AMY from japan but currently working as a branch manager USB BANK HONG KONG and please check the attachment file to see my NATIONAL ID AND BANK ID.

I want you to carefully read everything I am going to write down. Please be patient to read it ...


 In 2019, Kim Lee came to our bank to discuss business with our Private Banking Service. He informed us that he had twenty-three million ($ 23,000,000) in finance that he wanted us to turn over ( Invest) on his behalf, I am the officer assigned to his case. I have given a lot of advice on my duties as the Chief Operating Officer of the Private Banking Department, especially considering the amount of money he would like to put in our bank.

After discussing with him on the business, we opened account in our bank on his behalf and deposited the $23,000,000. Then A few months later by January 2020 his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, we traced his house in China Wuhan and we was only notified that he was dead  along side his only son because they contacted covid-19.

 I would want you to be presented as the next of kin, to Mr Kim Lee so that the money can be released to you and we will share it 50/50.
Don't worry how it will work, I am here as the director and as bank expert, I can handle it very well until the money comes out, all I need is full support and trust because I don't want betrayal.

THIS MY PERSONAL EMAIL ( LOAMY@accountant.com)  kindly reply so we can proceed with my personal email not the bank email. 

(  LOAMY@accountant.com) This is my personal email where we can talk more.

 the money has stayed longer in our bank and the ministry of finance wants to claim the money and which is not good..

YOURS TRULY

LO AMY.

Legal services, Debt recovery, Civil/Commercial, Rental, Labor, Criminal cases, Arbitration in UAE

 

Greetings!

 

Our Law firm provides the following Legal Services:

 

• Debt Recovery / Outstanding Recovery
• Corporate Annual Legal Services 
• Drafting contracts including MOU, Tenancy Contracts, Sale, Purchase & Lease Agreement, NDA, Labor Non-Disclosure and Non-Compete, Partners agreement, WILL, etc.
• Civil/Commercial cases filing and defense
• Criminal cases, drugs cases
• Bounced cheque criminal cases
• Deportation ban lifting
• Real Estate cases
• Rental disputes
• Construction cases
• Maritime Law (precautional attachment of vessels, Civil/Commercial cases)
• Arbitration in DIAC, DIFC, Abu Dhabi Global Market, ICC, LCIA in London
• Labor cases
• Insurance cases 
• Tax cases
• Arbitration under ICC (International Cricket Council) – Anticorruption Tribunal
• Car/Motor Accidents claims/ Health damages recovery  
• Support with arrested containers and goods at the Custom
• Aviation cases
• Information Technology and E-commerce cases
• Trade Mark Registration
• Bank disputes and settlement, bank guarantee cheques issues
• Checking of Cases and ban statuses in Police and UAE Courts
• Deportation cases resolution
• Family Law, Divorce cases (divorce settlement, financial and material compensation, children custody, inheritance issues, etc.)
• Legal Notices and response to Legal Notices
• Representing the Client in matters of negotiation and settlement
• Legal correspondence, Preparing replies to correspondence, warning, or claims
• Investment management and Investors support
• Investigation of Debtor's assets in India

 

Feel free contact me if you have any inquiries.

 

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