Jrocket
07-08-2004, 11:49 AM
I am Mr.Masato Chan, Bank Manager of
Chinatrust Commercial Bank,Nan Kan branch,
Taiwan. I have urgent and very
confidential business proposition for you.
On the 27th september, 1999, a European
Oil connsultant/contractor with the
Taiwanese Solid Minerals Corporation, Mr.
Thomas McDavids made a numbered time (Fixed)Deposit for
twelve calendar months, valued at
US$50,000,000.00 (Fifty Million Dollars)
in my branch. Upon maturity, I sent a
routine notification to his forwarding
address but got no reply. After a month,
we sent a reminder and finally we
discovered from his contract employers,
the Taiwan Solid Minerals Corporation that
Mr. Thomas McDavids died from an
automobile accident. On
further investigation, I found out that he
died without making a WILL, and all attempts to
trace his next of kin was fruitless.
I therefore made further investigation and
discovered that Mr. Thomas McDavids did
not declare any kin or relations in all
his official documents,including his Bank
Deposit paperwork in my Bank. This sum of
US$50,000,000.00 is still sitting in my
Bank and the interest is being rolled over
with the principal sum at the end of each
year. No one will ever come forward to
claim it.
According to Laws of Taiwan, at the
expiration of 5 (five) years, the money
will revert to the ownership of the
Taiwanese Government if nobody applies to
claim the fund.
Consequently, my proposal is that I will
like you as a foreigner to stand in as the
next of kin to Mr. Thomas McDavids so that
the fruits of this old man's labor will
not get into the hands of some corrupt
government officials. This is simple, I
will like you to provide immediately your
full names and address so that the
attorney will prepare the necessary
documents and affidavits that will put you
in place as the next of kin. We shall
employ the services of an attorney for
drafting and notarization of the WILL and
to obtain the necessary documents and
letter of probate/administration in your
favor,so that the money can be released to
the Diplomatic Courier Company in Europe
or Canada that will act as your appointed
receiving Company.
Please note that due to strict
International banking laws governing huge
sums of money and in order to carry out
this business outside Asia,I will bring
the money to Europe or Canada through
Diplomatic courier means.In my bank We
move money through Diplomatic courier, for
government officials and non-government
Organisations.
The funds will be shipped by a Courier
Service as Diplomatic Items of High values
to prevent any body from knowing the
contents. What I want you to do is to
indicate your interest that you will
assist me by receiving the money on my behalf in
Europe or Canada and assist in investing
this money in any lucrative business like
properties and stock in multi-national
companies and other safe lucrative
investment in your Country.
There is no risk at all as all the
paperwork for this transaction will be
done by the attorney and my
position as the Branch Manager guarantees
the successful execution of this transaction.
If you are interested, please reply
immediately via the private email address
above. Upon your response, I shall then
provide you with more details and relevant
documents that will help you understand
the transaction.
Please send me your confidential telephone
and fax numbers for easy communication.
In conclusion,in the event you are
interested to assist me I will like you to
contact the agents of the DIPLOMATIC
COURIER COMPANY to effect a speedy
conclusion of the transaction.I have full
trust in them as they have helped many an
organisations in the past with their money
transactions.
While in Europe or Canada,They will also
assist us in depositing the money in your
bank account in any part of the world that
you will provide and you will work with
them to facilitate the transfer of this
money to your account as the
beneficiary/next of kin.
The money will be paid into your account
for us to share in the ratio of 90% for me
and 10% for you.
Please observe utmost confidentiality, and
rest assured that this transaction would
be most profitable for both of us because
I shall require your assistance to invest
my share in your country.
Awaiting your urgent reply via my email
address.
Thanks and regards.
Dr. Masato Chan
Chinatrust Commercial Bank
Nan Kan-Branch
Taiwan
+--------------------------------------+
This email has been scanned for viruses.
Chinatrust Commercial Bank,Nan Kan branch,
Taiwan. I have urgent and very
confidential business proposition for you.
On the 27th september, 1999, a European
Oil connsultant/contractor with the
Taiwanese Solid Minerals Corporation, Mr.
Thomas McDavids made a numbered time (Fixed)Deposit for
twelve calendar months, valued at
US$50,000,000.00 (Fifty Million Dollars)
in my branch. Upon maturity, I sent a
routine notification to his forwarding
address but got no reply. After a month,
we sent a reminder and finally we
discovered from his contract employers,
the Taiwan Solid Minerals Corporation that
Mr. Thomas McDavids died from an
automobile accident. On
further investigation, I found out that he
died without making a WILL, and all attempts to
trace his next of kin was fruitless.
I therefore made further investigation and
discovered that Mr. Thomas McDavids did
not declare any kin or relations in all
his official documents,including his Bank
Deposit paperwork in my Bank. This sum of
US$50,000,000.00 is still sitting in my
Bank and the interest is being rolled over
with the principal sum at the end of each
year. No one will ever come forward to
claim it.
According to Laws of Taiwan, at the
expiration of 5 (five) years, the money
will revert to the ownership of the
Taiwanese Government if nobody applies to
claim the fund.
Consequently, my proposal is that I will
like you as a foreigner to stand in as the
next of kin to Mr. Thomas McDavids so that
the fruits of this old man's labor will
not get into the hands of some corrupt
government officials. This is simple, I
will like you to provide immediately your
full names and address so that the
attorney will prepare the necessary
documents and affidavits that will put you
in place as the next of kin. We shall
employ the services of an attorney for
drafting and notarization of the WILL and
to obtain the necessary documents and
letter of probate/administration in your
favor,so that the money can be released to
the Diplomatic Courier Company in Europe
or Canada that will act as your appointed
receiving Company.
Please note that due to strict
International banking laws governing huge
sums of money and in order to carry out
this business outside Asia,I will bring
the money to Europe or Canada through
Diplomatic courier means.In my bank We
move money through Diplomatic courier, for
government officials and non-government
Organisations.
The funds will be shipped by a Courier
Service as Diplomatic Items of High values
to prevent any body from knowing the
contents. What I want you to do is to
indicate your interest that you will
assist me by receiving the money on my behalf in
Europe or Canada and assist in investing
this money in any lucrative business like
properties and stock in multi-national
companies and other safe lucrative
investment in your Country.
There is no risk at all as all the
paperwork for this transaction will be
done by the attorney and my
position as the Branch Manager guarantees
the successful execution of this transaction.
If you are interested, please reply
immediately via the private email address
above. Upon your response, I shall then
provide you with more details and relevant
documents that will help you understand
the transaction.
Please send me your confidential telephone
and fax numbers for easy communication.
In conclusion,in the event you are
interested to assist me I will like you to
contact the agents of the DIPLOMATIC
COURIER COMPANY to effect a speedy
conclusion of the transaction.I have full
trust in them as they have helped many an
organisations in the past with their money
transactions.
While in Europe or Canada,They will also
assist us in depositing the money in your
bank account in any part of the world that
you will provide and you will work with
them to facilitate the transfer of this
money to your account as the
beneficiary/next of kin.
The money will be paid into your account
for us to share in the ratio of 90% for me
and 10% for you.
Please observe utmost confidentiality, and
rest assured that this transaction would
be most profitable for both of us because
I shall require your assistance to invest
my share in your country.
Awaiting your urgent reply via my email
address.
Thanks and regards.
Dr. Masato Chan
Chinatrust Commercial Bank
Nan Kan-Branch
Taiwan
+--------------------------------------+
This email has been scanned for viruses.