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From: 陶 玠安 <fiamax72@hotmail.com>
Subject: RE: How are you today?
To:
Date: Tuesday, 15 December, 2009, 15:54
Dearest One,
I know this mail will come to you as a surprise since we have not meet or had a previous correspondence please bear with me,i will really like to have a good relationship with you, and i have a special reason why i decided to write you because of the urgency of my situation here...
It gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down,share our loneliness and thoughts,before i proceed further let me introduce myself fully to you,
I am Joanne Tao 24 years old girl from Taiwan Republic of China, my hobbies are,reading novels,jogging,listening to music,cooking,listen to music, tv and movies.Iam the only daughter of Late Mr,Tao Chieh-an, before my fathers death he was a very well know merchant in cocoa, kola-nuts, cashew nuts, arts works and land developer,my father was killed by unknown gun men no one know why he was short but before he died he is being taking to a private hospital where he stay and died but before he died he told me everything about this money since am the only child he has.
I am constrained to contact you because of the maltreatment I'm receiving from my step mother,She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father,Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents.
Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum
I wish to contact you personally for a long term business relationship and investment assistance in your Country,My father deposited the sum of USD$6.7 million Dollars in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in the investment, and i will like to complete my studies,
As i was in my first year in the university when the crisis started in my life. it is my wish to compensate you with 10% of the total money as soon as the transfer has being made if maybe you do not find good enough to be your life partner, This is the reason why I decided to contact you.Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
You can call me with this phone number +88619048995,this is Rev:father phone number who is taking care of us in the camp here in Taiwan, R.O.C,because i have no phone here but if you will like to speak to me on phone, it is the Reverend fathers Number here in the camp, call and tell him you want to talk to miss Joanne Tao,he will call me because i am staying at the female hostel.
Please do keep this only to your self please i beg you not to disclose it till i come over , once the fund has been transferred.
Yours truly,
Joanne. |
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Hello dear
It really gave me joy to hear from you, i was very happy after reading your e-mail indicating your willingness to help me,
I have also introduced you to the Bank as my trustte and partner to release the fund to your account on my behalf.
Actually it is possible for us to meet after we must have concluded the transfer into your account in your country .i will like you to contact the Bank to verify from them.
I have my father's certificate of deposit and his death certificate with me all the same I will be there with you very soon, after the transfer is completed to enable me start my education, and also invest the money with you in a good business in your country after the transfer is completed.
All you need do is either call the bank by phone or send an email requesting for the claim, the closure and transfer of funds in my name to your account. Tell them by email that you want to know their procidures to transfer my fathers money that is he deposited in there bank on my behalf. It is there duty to let you know their procedures.
Here are the contact details of the bank that I think you might need. So that we can now proceed, please contact the bank, either by phone or via e-mail to find out their protocols. When you contact them, this is the information you have to give them to identify with me. This is the name of the bank and there contacts below:
Agricultural Bank of China
Beijing Dong LuShanghaiHuangpu, China
Direct E-mail:aboc@aim.com
Contact person: DR.Paulson Smith (DIRECTOR Foreign Operations)
Direct Tel: +447024022778
Tel: +9447024022778
Information about my late father and his account details are as follows.
Name of the depositor: Tao Chieh-an
Nationality: Republic of China
Account Number: 743483002
Deposited amount: USD $ 6.7M
Next of Kin: Miss Joanne Tao
Inform me as soon as you contact the bank.i is expected to hear from you soon.
with love and warm relationship with
Joanne. |
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My full names: Joanne Tao
Country: Republic of China
City:Hshin-Chu
Address: room 110, Hui (area 3),101, section 2, Guan-fu road,HshinChu city, R.O.C.
Mobile:+88619048995 |
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From: 陶 玠安 <fiamax72@hotmail.com>
Subject: RE: thank you for the money you sent me
To:
Date: Friday, 27 November, 2009, 14:23
Good afternoon dear,
I have received the money you had sent to me,and the rev: father had help me to go get my passport, when he get the passport, i will send you the copy of the passport for you to send me another money for my visa, thank you very much for the money, i love you.
yours lovely,
Joanne. |
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From: 陶 玠安 <fiamax72@hotmail.com>
Subject: RE: the passport is out honey
To:
Date: Saturday, 28 November, 2009, 21:36
Hi, honey,
The passport is out attach here is the copy of the passport, now the visa they said is 1500USD, can you please send me the money immediately for me to go to the Taiwan embassy for my passport, please send the money life before ok.
yours lovely,
Joanne. |
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