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From: mrhuang@yahoo.com
Reply-to: mr.huang10001@yahoo.com.tw
Sent:
01/10/2010 06:50:56 GMT Daylight Time
Subj: BUSINESS OFFER
Dear Recipient,
How are you today and business in your
country? I am Huang, Bank Manager
of bank of Overseas,Taiwan. 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 contacted you independently of our investigation and no
one is informed of
this communication. A British Oil consultant/contractor
with the Chinese
Solid Minerals Corporation, Mr.Bowen Atkinson made a
numbered time (Fixed)
Deposit of $30,000,000.00 for twelve calendar months
and not too long Mr.
Bowen Atkinson died from an airplane crash. The bank
immediately launched
an investigation into possible surviving next of kin
to alert about the
situation and also to claim his estate. If you are
familiar with private
banking affairs, those who patronize our services
usually prefer anonymity,
but also some levels of detachment from
conventional processes. In his bio-
data form, he listed no next of
kin.
In the field of private banking, opening an account with us means
no one will
know of its existence, accounts are rarely held under a name;
depositors use
numbers and codes to make the accounts anonymous. This bank
also gives the
choice to depositors of having their mail sent to them or
held at the bank
itself, ensuring that there are no traces of the account
and as I said,
rarely do they nominate next of kin. Private banking clients
apart from not
nominating next of kin also usually in most cases leave
wills in our care, in
this case; Mr.Bowen Atkinson died
interstate.
In line with our internal processes for account holders who
have passed away,
we instituted our own investigations in good faith to
determine who should
have right to claim the estate. This investigation has
for the past months
been unfruitful. We have scanned every continent and
used our private
investigation affiliate companies to get to the root of
the problem.
According to the Laws of Republic of China, at the expiration
of 6(Six)
years, the money will revert to the ownership of the Chinese
Government if
nobody applies to claim the funds.
What I wish to
relate to you will smack of unethical practice but I want you
to understand
something. It is only an outsider to the banking world who
finds the
internal politics of the banking world aberrational. The world of
banking
especially is fraught with huge rewards for those who occupy
certain
offices and oversee certain portfolios,I alone have the deposit
details and
they will release the deposit to no one unless evidence of
relationship with
the deceased, which I shall provide you with, is
presented. I alone know of
the
existence of this deposit as far as Bank
of Overseas is concerned, the bank's
management has no single idea of what?
the history or nature of the deposit.
They are simply awaiting instructions
to release the deposit to any party
that comes forward.
I am aware
of the consequences of this proposal. If my offer is of no appeal
to you,
delete this message and forget I ever contacted you. If you give
me
positive signals, I will initiate this process towards a
conclusion.
I wish to inform you that should you contact me via
official channels; I will
deny knowing you and about this project. I
repeat, I do not want you
contacting me through my official phone lines nor
do I want you contacting me
through my official email account. I will
always call you and please contact
me only through this email below. My
official lines are not secure lines as
they are periodically monitored to
assess our level of customer care in line
with our Total Quality Management
Policy. Please observe this instruction
religiously. 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 what the
consequences may be, 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 plan a meeting, soon.
In closing,
please observe utmost confidentiality, and be 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. Upon receiving
your
reply, I will then furnish you with a more comprehensive detail of
this
transaction and what is required of you. Please reply to my private
Email:
mr.huang10001@yahoo.com.tw
Awaiting your urgent
reply.
Yours
Sincerely,
Mr.Huang
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