De:: MR SHINGLI <mr_shingli00@yahoo.com.hk>
Asunto: BUSINESSTRANSACTION.
A:
Fecha: jueves, 31 julio, 2008, 7:00 am

Dear Recipient,
How are you today and business in your country? I am Shing Li, 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.Courtney Steven 
made a numbered time (Fixed) Deposit of $30,000,000.00 for twelve 
calendar months and not too long Mr. Courtney Steven 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.

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_shingli00@yahoo.com.hk
Awaiting your urgent reply.
Yours Sincerely,
Mr. SHING LI.

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