BUSINESS
From: “MR SHINGLI” <mrshingli@bankoftaiwan.com>
Reply-To: mr_shingli00001@yahoo.com.tw
Subject: BUSINESS
Date: Fri, 31 Jul 2009 01:17:23 +0200 (CEST)
To: xxxxxxxxxxxxxxxxx
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.Mr.
Courtney Steven died interstate. In line with our internal processes for
account holders who have passed away, we instituted our own investigations
in good faith to determine who should have right to claim the estate. This
investigation has for the past months been unfruitful. According to the
Laws of Republic of China, at the expiration of 6(Six) years, the money
will revert to the ownership of the Chinese Government if nobody applies
to claim the funds. 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 will always call you and
please contact me only through this email below. 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. Do not betray my confidence 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_shingli00001@yahoo.com.tw
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