[6837] in Zephyr_Bugs
read and respond
daemon@ATHENA.MIT.EDU (masato chan)
Thu Jun 10 08:39:43 2004
Date: Thu, 10 Jun 2004 13:39:34 +0100
Message-ID: <40BC9D2F0002C62F@mk-cpfrontend-2.mail.uk.tiscali.com>
From: "masato chan" <mas_chan@tiscali.co.uk>
Reply-To: m_chan101@sify.com
To: mas_chan@tiscali.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: 8bit
Hello,
I am Mr.Masato Chan, Bank Manager of Chinatrust Commercial Bank,Nan Kan
branch, Taiwan. I have urgent and very confidential business proposition
for
you.
On the 27th september, 1999, a European Oil connsultant/contractor with
the
Taiwanese Solid Minerals Corporation, Mr. Thomas McDavids
made a numbered time (Fixed)Deposit for twelve calendar months, valued at
US$50,000,000.00 (Fifty Million Dollars) in my branch. Upon maturity, I
sent a
routine notification to his forwarding address but got no reply. After a
month, we sent a reminder and finally we discovered from his contract
employers, the Taiwan Solid Minerals Corporation that Mr. Thomas McDavids
died
from an automobile accident. On
further investigation, I found out that he died
without making a WILL, and all attempts to trace his
next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Thomas McDavids
did not declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank. This sum of US$50,000,000.00 is still
sitting in my Bank and the interest is being rolled over with the principal
sum at the end of each year. No one will ever come forward to claim it.
According to Laws of Taiwan, at the expiration of 5 (five) years, the money
will revert to the ownership of the Taiwanese Government if nobody applies
to
claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand
in
as the next of kin to Mr. Thomas McDavids so that the fruits of this old
man's
labor will not get into the hands of some corrupt government officials.
This
is simple, I will like you to provide immediately your full names and address
so that the attorney will prepare the necessary documents and affidavits
that
will put you in place as the next of kin. We shall employ the services of
an
attorney for drafting and notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your favor,so that the
money
can be released to the Diplomatic Courier Company in Europe or Canada that
will act as your appointed receiving Company.
Please note that due to strict International banking laws governing huge
sums
of money and in order to carry out this business outside Asia,I will bring
the
money to Europe or Canada through Diplomatic courier means.In my bank We
move
money through Diplomatic courier, for government officials and non-government
Organisations.
The funds will be shipped by a Courier Service as Diplomatic Items of High
values to prevent any body from knowing the contents. What I want you to
do is
to indicate your interest that you will assist
me by receiving the money on my behalf in Europe or Canada and assist in
investing this money in any lucrative business like properties and stock
in
multi-national companies and other safe lucrative investment in your Country.
There is no risk at all as all the paperwork for this
transaction will be done by the attorney and my
position as the Branch Manager guarantees the
successful execution of this transaction.
If you are interested, please reply immediately via the private email address
above. Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction.
Please send me your confidential telephone and fax numbers for easy
communication.
In conclusion,in the event you are interested to assist me I will like you
to
contact the agents of the DIPLOMATIC COURIER COMPANY to effect a speedy
conclusion of the transaction.I have full trust in them as they have helped
many an organisations in the past with their money transactions.
While in Europe or Canada,They will also assist us in depositing the money
in
your bank account in any part of the world that you will provide and you
will
work with them to facilitate the transfer of this money to your account
as the
beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of
90%
for me and 10% for you.
Please observe utmost confidentiality, and 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.
Awaiting your urgent reply via my email address.
Thanks and regards.
Dr. Masato Chan
Chinatrust Commercial Bank
Nan Kan-Branch
Taiwan
__________________________________________________
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