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From: Mr Wen Lee < info@adm.cgmh.org.tw >
Subject: Message.
To:
Date: Wednesday, June 8, 2011, 8:03 PM
Good day friend. I am Mr Wen Lee an account officer with the international
Bank of Taipei Taiwan. I seek for your partnership in re-profiling funds but
in summery the funds are coming Via Bank of Taipei Taiwan contact me for
further details.
Wen
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From: Wen Lee < wen.lee88@9.cn >
Subject: More details
Date: Thursday, June 9, 2011, 6:38 AM
Dear Intending Partner,
Thank you very much for your mail. I am Mr. Wen
lee, bank officer with the International bank of Taipei, Taiwan. Let me give you
a detailed description of what is in this transaction for us. In June 2003, My
late client Muhannad Al-Hakim, an Iraqi Crude oil merchant made a numbered fixed
deposit of One Billion Five hundred Million Taiwanese New Dollars
($1,500,000,000.00 TWD) for 18 calendar months, this is valued to Forty Four
million Five Hundred Thousand United State Dollars($44.5 Million USD) only in my
branch. Upon maturity several notices were sent to him, even during the war (U.S
and Iraqi war), Seven years ago (2004). Again after the war another notification
was sent and still no response came from him. We later found out that Muhannad
Al-Hakim and his family had been killed during the war in a bomb blast that hit
his home at Mukaradeeb where his personal oil well was.
http://www.iraqmemorialwall.org/iraqicasualties.html
http://www.iraqbodycount.net/names.htm
After further investigation it was also
discovered that Muhannad Al-Hakim did not declare any next of kin in his
official papers including the paper work of his bank deposit. And he also
confided in me the last time he was at my office that no one except me knew of
his deposit in my bank. So, the Forty Four million Five Hundred Thousand United
State Dollars is still lying in my bank and no one will ever come forward to
claim it. What bothers me most is that according to the laws of my country at
the expiration of Six years Six months the funds will revert to the ownership of
the Taiwan Government if nobody applies to claim the funds.
Against this backdrop, we still have about
two more months left for someone to come up and claim the funds as next of kin
to this fund. My suggestion to you is that I will like you as a foreigner to
stand as the next of kin to Muhannad Al-Hakim so that you will be able to
receive his funds and for the money be pulled out from my bank and out from my
country.
WHAT IS TO BE DONE?
I want you to know
that I have had everything planned out so that we shall come out successful. I
have contacted an attorney that will prepare the necessary documents that will
back you up as the next of kin to Muhannad Al-Hakim , all that is required from
you at this stage is for you to provide me with your details as
below:
Full Name:
Contact
Address:
Occupation:
After you have been made the next of kin,
the attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favour for the move of the
funds to an account that will be provided by you.
There is no risk involved at all in this matter
as we are going to adopt a legalized method and the attorney will prepare all
the necessary documents. Please endeavour to observe utmost discretion in all
matters concerning this issue. Once the funds have been transferred to your
nominated bank account we shall share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your full names and current residential
address.
Finally after that I shall provide you with more details of this
operation. Your earliest response to this letter will be
appreciated.
Kind Regards,
Wen
lee
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From: Wen Lee < wen.lee88@9.cn >
Subject: Important Advise
Date: Friday, June 10, 2011, 5:55 AM
Dear Partner,
Thank you very much for your response,
please you are to send us your mailing address and your interest in this
transaction. I want to use this opportunity to assure you once again that this
transaction is 100% risk free and legitimate as far as you adhere to every
instructions and guidance that I give you.
As I told you, I
have hired the services of an attorney that will procure all necessary
documentations that will back you up as the next of kin to my late client. It
will be stated in the documentations that you are the only surviving distant
relative.
Like I said earlier, due to this issue on my hands
now, it became necessary for me to seek your assistance. I appreciate the fact
that you are ready to assist me in executing this project, and I will want you
also to assist me in investing my share of the funds in your country. I will do
everything legally required to ensure that the project goes smoothly and it
shall pass through all Laws of International Banking.
Having
resolved to entrust this transaction into your hands, I want to remind you that,
it needs your commitment and diligent follow up. If you work seriously, the
entire transaction should be over in a couple of days.
READ
THE FOLLOWING AND GET BACK TO ME:
I need your total devotion
and trust to see this through. I know we have not met before, but I am very
confident that we will be able to establish the necessary trust that we need to
execute this project.
I shall advise you on the bank I want you
to open an account in which has corresponding working agreements with my bank
and shall have no problems with regards to the transfer of the funds to your
account there. You shall also need to open a new account in your name in your
country and this must not be your existing account, the two accounts must be new
accounts. The funds once transfered from my bank to your offshore account, I
shall advise you on how the funds can be transfered to your account in your
country using the bank's online facility. This is the best way I have found, it
will protect us from my bank and the monetary body. I want us to enjoy this
money in peace when we conclude. So I advise that you follow my instructions
religiously.
Also you have to know that I cannot transfer this
money in my name as my bank will be aware that it is from me. This is where I
need you. I will not request any up front charges from you to me over-here in
Taiwan. But you will be in charge of providing the minimum account opening
balance that is needed to activate the offshore account. Setting up an offshore
account is not expensive as I have inside knowlegde, as one who has being in the
banking firm for over two decade now. I will obtain a certificate of deposit
from my bank and letter of administration from the Probate registry, it will be
issued in your name. This will make you the bonafide owner of the funds. After
this, the money will be transferred to your offshore account and then you can
transfer the funds to your newly opened account in your
country.
We can then instruct your bank after the money has
been transferred to your newly opened account to transfer our various shares
into our respective home bank accounts. I will also perfect the documentations
with the assistance of my attorney to give the transaction the legal
right.
Kindly provide me with a copy of your identity(driver's
license or international passport). I will attach my Identity card to you after
I have seen yours for your perusal and trust. Our local telephone lines could
be intercepted easily, so they are not safe for this transaction. For this
reason I am arranging for a more secured means of communication. Meanwhile, you
can reach me via this email pending when all arrangements for the confidential
phone number and fax number has been completed.
Ensure that
you keep this project confidential because of the nature of this transaction and
my work. Please reply soonest.
My sincere regards,
Wen Lee
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