Follow Ups/Extra Information. Most recent is listed first.

Good afternoon from Hong Kong.
I thank you for your reply and interest. You are not related to the deceased but I am going to placed you as the next of kin, I am convinced I would have the required funds released approvals, in you favour, as sole beneficiary to my late client. This is a certainty.
I am hoping that the funds will be released to us amongst the next quarterly payments ending by June of this year. So at this rate we may have to work against time to get the necessary probate documents together to be included in the before the end of the quarterly payouts . I commend you, considering the manner in which I had made contact with you. We never know when life is about to shower us with good fortune, however we spend so much time wishing that life does.
In everything one does with another: there must be a meeting of minds. In Latin, its called “consensus ad idem”: Without us both seeing and assessing the situation through the same lenses there cannot and will never be success or progress. So as we say in Chinese thoroughness is what is needed here.
I will need your total co-operation and honesty in every step of the way, you must let me direct this project for us to have any success in achieving our main objectives as private banking is my field of play once the inheritance from my late client is released and in your nominated bank account, the funds will be shared at the statedrates I had mentioned in my earlier communique this is not negotiable. It is when there is no leadership and no meeting of minds then there are problems.
Everything is going to be done in sequence. I will imagine that the whole process should take about 2-4 weeks before the money will be in your account.
You will need a solicitor who is a member of the Hong Kong Bar Association that will represent and act on your behalf, this I will recommend a reputable firm Stephane Hui Bon Hoa & Co, A Probate Trust and Commercial Practice Law Firm that would represent and prepare all the necessary documents in your name. This will then be put in file and presented to Shanghai Commercial Bank. Once approved, authorization will be given to Pioneer Asset Management through Shanghai Asset Management to make all necessary payments to you. Please this is very important and your total commitment and Honesty is what is desired. I will be speaking to you as often as possible despite the time difference or communication will be done via this email address.
At this stage I am sure you have loads of questions you want to ask. We are going to take this matter on a step-by-step basis. However something that I must point out to you at this stage is that there is no wrong on your part. At the end of the day it is Shanghai Commercial Bank that will be contacting you through Shanghai Asset Management/Pioneer Asset Management informing you that money has been left for you. You are not contacting the bank so you are doing absolutely nothing wrong or taking any risk. The only person who could have disputed this is long gone.
You must understand why there must be serious confidentiality about this whole process as Pioneer Asset Management is a money management company which deals with high net worth individuals and giant corporations on its behalf. As soon as Shanghai Asset has gone through all formalities with you, they will instruct Pioneer Asset Management to take necessary actions towards your file. This will be done through an Attorney as certain verifications stipulated by banking laws have to be followed.
To Begin : Please I need these Information.
1. Your Full Names and Middle names
2. Your Age
3. Your Occupation
4. Complete Mailing Address
5. Telephone / Fax Number
6. A copy of your I.D (Drivers License or International Passport)
Again I thank you for your response
I await your reply,
Pui-man Yeung.
P/S I am attaching a copy of my work ID, so that you would know I am whom I say I am.
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Thank you

Dear ,
Good morning,
Like I introduced before,
My name is Mr. Pui-man Yeung and i work at Shanghai Commercial Bank Ltd, Hong Kong. We have just concluded an investigation which was not productive in respect of a global search of any kind of relative to a deceased client of ours named Mr. John Li Suuk – An American, who has an investment placed under my management 13 years ago.
The main reason of contacting you now is because our of the investigation results, A long time a client of my bank came to our office for discussions on a financial investment of about $11,300.000.00 Eleven million, three Hundred Thousand dollars which he wished to have us turn over (invest) for him, in new property development, and Crude oil refinery here in Hong Kong.
I was assigned as his portfolio manager and worked on strategies in line with the volume of the fund at my disposal divulging in various growth funds with prime ratings strategically investing in equity and equity-related securities including venture capital, private equity, growth financing hedge funds and leveraged buy-outs. We spun the money around various diversified medium-term note programs and commercial paper attracting margins in profit and dividends of over $6.77 million (Six million, Seven hundred and seven Thousand) United State Dollars mostly in share-market options, oil prospecting refinancing and Mutual fund.
In mid-2002/2003 financial year MR. JOHN LI SUUK asked that part of the options be liquidated as suggested by then assistance Mr. Mizue Hayashi for some capital investment opportunities in Western Europe. He directed that the funds be deposited at Pioneer Asset Management a holding company in Hong Kong. MR. JOHN LI SUUK was also informed of a 2.5 % Securities deductible from the funds to cater for banking and statutory charges as required by the People's Bank of China on fast cash transfer transactions, he complained about the high changes but later came around when all was explained about the complexities of the task at hand.
Mr John Li Suuk, passed on, a few months later and with no statutory next of kin, or any family member, My office was contacted in October 2009 by Pioneer Asset Management of the inactivity of this particular portfolio, My bank had investigated for years and had not found any next of kin as MR. JOHN LI SUUK was interstate in his belief in line with his philosophy as a patron of the stonewall society.
I have the deposit details of the US$18,170.000.00 (Eighteen Million, one hundred and seventy) Plus accrued interest: in Hong Kong and I am prepared to place you in a benefactor's position to instruct Pioneer Asset Management Company to release the funds to you as the rightful next of kin to MR. JOHN LI SUUK 's estate. I have all the necessary paperwork, details and references, as the banker to my late client to place you as next of kin to my late client.
The deposit hopefully should be released to you within 2 / 3 weeks after all the necessary paperwork has been put together, Under the inheritance act law of 9 years no claims rule, The funds would revert back to government and I do not want dubious government officials to embezzle these funds.
I am ready to share these funds with you on completion 60-40. We would have a competent lawyer whom I will point you to, to handle all the legal paperwork, and make required applications through the High court’s here in Hong Kong too, grant you the required rights to have these funds released to you as NEXT OF KIN, to my late client. if you are interested in proceeding with this proposal, we can fine-tune this based on good interaction and knowledgeable input.
I will be sending additional details, please confirm receipt of this message.
I await your humble reply.
Mr. Pui-man Yeung