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发帖数: 461 | 1 信箱： [email protected]/* */
Mr Yilan SU <[email protected]/* */>
3:03 PM (13 minutes ago)
to me
Dear Friend,
Thank you. One aspect I will like to talk about is PARTNERSHIP.
I am Mr. Yilan Su officer with the International bank of Taipei ( Bank
SinoPac) Taiwan and i reside here. Let me give you a detailed description of
what is in this transaction for us. In June 2003, My late client Rehman
Habibur an oil merchant, made a numbered fixed deposit of One Billion Five
hundred Million Taiwanese New Dollars ($1,500,000,000.00 TWD) for 18
calendar months, this is valued to Forty Four million Five Hundred Thousand
United State Dollars($44.5 Million USD) only in my branch. Upon maturity
several notice was sent to him, even during the war (U.S and Iraqi war),
Thirteen years ago (2004). Again after the war another notification was sent
and still no response came from him. I immediately passed the task of
locating him to the internal investigations department of International bank
of Taipei (Bank Sinopac). Information started to trickle in that Rehman
Habibur and his family had been killed during the war in a bomb blast that
hit his home at Mukaradeeb where his personal oil well was. The bank
immediately launched an investigation into possible surviving next of kin to
alert about the situation and also to come forward 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.
After further investigation it was also discovered that Rehman Habibur did
not declare any next of kin in his official papers including the paperwork
of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So the Forty
Four million Five Hundred Thousand United State Dollars is still lying in my
bank and no one will ever come forward to claim it. What bothers me most is
that according to the laws of Taiwan, at the expiration of Ten years nine
months the funds will revert to the ownership of the Taiwan Government if
nobody applies to claim the funds. This will not happen if I have my way.
What I wish to relate to you will smack off 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
private banking especially is fraught with huge rewards for those who sit
upon certain chairs and oversee certain portfolios. You should have begun by
now to put together the general direction of what I propose. There is $44.5
Million USD deposit just lying unclaimed. This bank has spent great amounts
of money trying to track the deceased's family; they have investigated for
several months and have found no identifiable family member. The
investigation has come to an end.
My Proposal; I am prepared to furnish the necessary details to you as the
closest surviving relation. I am also proposing that after successful
execution of the business deal and the money in your account, the funds be
disbursed in the ratio 40/60; 40% of the funds will go to you for offering
yourself as the next of kin and providing a foreign account especially an
offshore account for safe transfer of the funds and 60% will be for me.
Please let me know in your next correspondence if the above sharing ratio is
okay by you because we can fine-tune this based on our interactions in case
you have any problem with it. Following the master plan for this deal I am
looking at a bank that have transaction understanding with my bank as first
point of transfer to put off eyebrows that may be raised or to avoid
unnecessary questioning.
I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary documents that will back you up as the next of kin to Rehman
Habibur, all that is required from you at this stage is for you to provide
me with your details as below which is very necessary:
Full Name:
Contact Address:
Occupation:
Age:
After you have been made the next of kin, the attorney will also file in for
claims on your behalf and secure the necessary approval and letter of
probate in your favour for the transfer of the funds to an account that will
be provided by you.
I am aware of the consequences of this proposal. Once more, I ask that if
you find no interest in this project that you should discard this mail and
forget I ever contacted you, I ask that you do not be vindictive and
destructive. Do not destroy my career because you do not approve of my
proposal. I am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics of my
industry dictates that I make this move. Such opportunities only come one's
way once in a lifetime. I cannot let this chance pass me by. For once I find
myself in total control of my destiny. This chance won't pass me by and
please do not let me miss my chance, if you will not work with me let me
know and let me move on with my life. I am a man and this is an opportunity
to provide other new opportunities. I have evaluated the risks and the only
risk I have here is from you refusing to work with me and alerting my bank.
If you give me positive signals, I will give you the relevant modus
operandi to initiate this process towards a conclusion.
I send you this mail not without a measure of fear as to what the
consequences, 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. Finally after that I shall provide you with more details of
this operation. Your earliest response to this letter will be appreciated.
Sincerely,
Mr. Yilan SU |
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