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Sent: Monday, September 24, 2007 8:52
PM
Subject: Reply
Mr. Huang Chi-Lin
Bank Sino Pac
Executive Vice President
And Deputy Head of Division,
Wealth Management Division
Taipei,
Taiwan (R.O.C.)
EMAIL: haung6201952@yahoo.com.tw
I
am Mr. Huang Chi-Lin, I work with Sino Pac Bank, formerly known as
International Bank of Taipei as Executive Vice President & Deputy Head
of Division, Wealth Management Division Taipei, Taiwan. I have a
business deal to share with you.
A Middle East Business man named
Mr. Thabit Alwan made a deposit of
Seventeen million three Hundred
Thousand United State dollars with my
bank for the past four years and he
did not come forward to claim or
withdraw his deposit that was strange to
me. As the General Manager, I
ordered notification to be sent to his
address but got no reply until
we got information that Mr. Thabit Alwan
was among those that were
killed by missile at Baghdad Al-Tarmia Al
Mishada village in April
2003.The fund is in my bank and the interest is
being rolled over with
the principal sum at the end of each year, I have
been expecting his
close relative to come for his money as the heir but
nobody has come
and I don't want this fund to be send to Taiwan reserve
treasury.
Though I know that a transaction of this magnitude will make
any one
apprehensive and worried, but I am assuring you that everything
will
be well at the end of this transaction. I have decided to contact you
due to the urgency of this transaction. I got your email address while
searching for trustworthy individual that will assist me in this
regard
Hence I want to front you as the beneficiary of the fund of late
Mr.Thabit Alwan and we shall share (in the ratio of 60/40). I have
contacted a Taiwan base lawyer that will prepare the legal papers that
will back you up as the beneficiary to Mr.Thabit Alwan. If you are
interested get back to me with your Full Names, phone/fax and your
contact address so that the Taiwan base lawyer can commence his job. I
will use my position to influence the move of the funds after you have
been made the beneficiary owner of the fund. The lawyer will file for
claims on your behalf, and secure the necessary approval and letter of
probate in your favor, 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 lawyer will
prepare all the necessary
documents. Please Endeavour to observe utmost
discretion in all
matters concerning this issue. Note that upon the
successful
completion of this transaction I shall come to your country and
I will
like us to invest together.
I prefer you to reach me with
the below email address.
EMAIL: haung6201952@yahoo.com.tw
Your earliest response to this letter will be appreciated
Best
Regard
Huang Chi-Lin
EMAIL: haung6201952@yahoo.com.tw
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