[6100] in Zephyr_Bugs
Smith Douglass
daemon@ATHENA.MIT.EDU (smithdouglass)
Wed May 5 23:51:08 2004
Message-ID: <27192880.1083815466342.JavaMail.www@wwinf4002>
From: smithdouglass <smithdouglass@voila.fr>
Reply-To: smithdouglass@voila.fr
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Date: Thu, 6 May 2004 05:51:06 +0200 (CEST)
To: undisclosed-recipients:;undisclosed-recipients:;@MIT.EDU
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ATTN: PRESIDENT / CEO,
Dear Sir,
REQUEST FOR CO-OPERATIVE BUSINESS RELATIONSHIP
I am Smith Douglass, Head Foreign Exchange Dept; NATWEST BANK CHELSEA ENGLAND .Every Six years, British Banks transfer to it treasury, Millions of Dollars/Euro of unclaimed deceased Depositors Funds, in compliance with the Banking Laws and Guidelines. In the majority of cases, with reference to my Natwest Bank , the money normally runs into several millions of Dollars
Until Mr. Sheu Yuan-dong, governor of Taiwan's Central Bank, his wife and only daughter with other four other finance officials returning from a conference in Bali Died in a plane crash in Taiwan, I was his foreign currency denoted Bank
Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us,since they lost their only daughter who was supposed to inherit this liquid assets. However, with my position, I am directly in charge of Bills and Exchange in the Foreign Remittance Department of this bank. I am in a position to cause the payment of this money to whosoever that present himself or herself as the next of kin or relation of late Mr. Sheu Yuan-dong on private business deal basis.
Please View this website:
http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
The purpose of my writing to you exclusively is that I want to pull out this
unclaimed money amounting to, US$45,900,000.00 (Fourty Five Million, Nine Hundred Thousand United States Dollars) with your cooperation and assistance by just doing the following-
1. Act as the next of kin or relation of late Mr. Sheu Yuan-dong
2. Provide your bank account and location where you want the money remitted.
3. Provide your direct and private telephone/fax numbers for effective
communication.
4. Give immediate reply to this proposal, using this email address
Upon receipt of your response and agreeing with my terms, I will send to you by fax the legally certified documents that proves that you are the next of kin/beneficiary of the said funds. For your co-operation and efforts 40% of the money will be for you as our foreign partner, while 60% will be for my colleagues and myself that will eventually visit your country for disbursement of our fund portion.
As a matter of fact,it is pertinent to inform you that all modalities have been accomplished and all logistics in good shape to effect payment immediately.
Looking forward to a mutual beneficial business relationship.
Treat with extremely confidential
Best regards,
Smith Douglass Head Foreign Exchange Dept NATWEST BANK CHELSEA ENGLAND
Telefax: 00 44 7743364327
Note: The Money could also be paid officially to you in cash depending on our agreement. .
------------------------------------------
Faites un voeu et puis Voila ! www.voila.fr
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<P><BR>ATTN: PRESIDENT / CEO, <BR>Dear Sir,</P>
<P>REQUEST FOR CO-OPERATIVE BUSINESS RELATIONSHIP</P>
<P>I am Smith Douglass, Head Foreign Exchange Dept; NATWEST BANK CHELSEA EN=
GLAND .Every Six years, British Banks transfer to it treasury, Millions of =
Dollars/Euro of unclaimed deceased Depositors Funds, in compliance with the=
Banking Laws and Guidelines. In the majority of cases, with reference to m=
y Natwest Bank , the money normally runs into several millions of Dollars<B=
R>Until Mr. Sheu Yuan-dong, governor of Taiwan's Central Bank, his wife and=
only daughter with other four other finance officials returning from a con=
ference in Bali Died in a plane crash in Taiwan, I was his foreign currency=
denoted Bank <BR>Account Manager with constant balance in excess of eight =
digits. Ever since his death and up till this time of writing, no next of k=
in or relation of his has come forward to claim his money with us,since the=
y lost their only daughter who was supposed to inherit this liquid assets.&=
nbsp; However, with my position, I am directly in charge of Bills and Excha=
nge in the Foreign Remittance Department of this bank. I am in a position t=
o cause the payment of this money to whosoever that present himself or hers=
elf as the next of kin or relation of late Mr. Sheu Yuan-dong on private bu=
siness deal basis. </P>
<P>Please View this website:<BR><A href=3D"http://www.cnn.com/WORLD/9802/16=
/taiwan.crash.update2/">http://www.cnn.com/WORLD/9802/16/taiwan.crash.updat=
e2/</A> <BR>The purpose of my writing to you exclusively is that I want to =
pull out this <BR>unclaimed money amounting to, US$45,900,000.00 (Fourty Fi=
ve Million, Nine Hundred Thousand United States Dollars) with your cooperat=
ion and assistance by just doing the following- <BR> <BR>1. Act as the=
next of kin or relation of late Mr. Sheu Yuan-dong</P>
<P>2. Provide your bank account and location where you want the money remit=
ted. </P>
<P>3. Provide your direct and private telephone/fax numbers for effective <=
BR>communication.</P>
<P>4. Give immediate reply to this proposal, using this email address </P>
<P>Upon receipt of your response and agreeing with my terms, I will send to=
you by fax the legally certified documents that proves that you are the ne=
xt of kin/beneficiary of the said funds. For your co-operation and efforts =
40% of the money will be for you as our foreign partner, while 60% will be =
for my colleagues and myself that will eventually visit your country for di=
sbursement of our fund portion. </P>
<P>As a matter of fact,it is pertinent to inform you that all modalities ha=
ve been accomplished and all logistics in good shape to effect payment imme=
diately.</P>
<P>Looking forward to a mutual beneficial business relationship. <BR>Treat =
with extremely confidential</P>
<P>Best regards, <BR>Smith Douglass Head Foreign Exchange Dept NATWES=
T BANK CHELSEA ENGLAND</P>
<P>Telefax: 00 44 7743364327</P>
<P>Note: The Money could also be paid officially to you in cash depending o=
n our agreement. . </P><BR>------------=
------------------------------<BR><BR>Faites un voeu et puis Voila ! www.vo=
ila.fr <BR><BR>
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