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From: MR TONG LI <tongli3000@hotmail.com>
Sent: Wednesday, August 29, 2007 6:16:40 AM
Subject: GREETINGS!!!
DEAR FRIEND,
COMPLIMENTS OF THE DAY,MY NAME IS MR.TONG LI, WORKING WITH THE FINANCE
DEPT. WITH TAISHIN INTERNATIONAL BANK, TAIPEI TAIWAN WE HAD A FOREIGN
CUSTOMER WHO DEPOSITED A HUGE SUM OF MONEY WITH OUR
BANK,WHO LATER DIED AS A RESULT OF PLANE CRASH. BEFORE HIS DEATH, HE
INSTUCTED THAT THE AMOUNT SUM OF US$26.5M (TWENTY-SIX MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) BE TRANSFERED TO A FINANCE HOUSE
IN LONDON. SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY HAVE WATCHED
WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS
NO ONE
HAS COME TO CLAIM HIS FUNDS OF US$26.5M (TWENTY-SIX MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) WHICH HAS BEEN WITH THE FINANCE HOUSE
IN THE UK FOR A VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR WHOSE
NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE
NEXT OF KIN. IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY`S
FOREIGN TRADE MISSION AFTER I WAS CONVINCED BY PROVIDENCE THAT YOU COULD
BE USED AS THE NEXT OF KIN.THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN
IN THIS BUSINESS IS
OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND SOMEBODY IN
LONDON OR TAIWAN CANNOT STAND AS THE NEXT OF KIN TO OUR LATE
CUSTOMER,I AGREED THAT US$5 MILLION OF THIS MONEY WILL BE FOR YOU AS A
FOREIGN PARTNER FOR PROVIDING AN ACCOUNT, WHILE THE REST WILL BE FOR ME,
THEREAFTER, I WILL VISIT YOUR COUNTRY FOR BURSEMENT AS I AM ALMOST DUE FOR
RETIREMENT. THEREFORE, TO FACILITATE THE IMMEDIATE TRANSFER OF THIS FUNDTO
YOUR ACCOUNT AS ARRANGED, YOU MUST APPLY FIRST TO THE FINANCE HOUSE AS A
RELATION TO THE DECEASED INDICATING YOUR PRIVATE TELEPHONE NUMBER, AND FAX
NUMBER FOR EASY COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE
REMITTED. UPON THE RECEIPT OF YOUR REPLY, I WILL SEND YOU BY FAX OR E-MAIL
THE NEXT STEP TO TAKE. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT
THIS BUSINESS IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS
THE WHOLE REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE TRANSFER. YOU SHOULD
CONTACT ME IMMEDIATELY YOU RECEIVE THIS EMAIL:
tongli_financedept12@hotmail.com
TRUSTING TO HEAR FROM YOU.
YOURS RESPECTFULLY,
TONG LI.
E-mail: tongli_financedept12@hotmail.com |
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