ATTN: PRESIDENT / CEO, Dear Sir, REQUEST FOR CO-OPERATIVE BUSINESS
RELATIONSHIP I am Mr, Alex Johnson, Head Foreign Exchange Dept; Banco Banestoes
Ltd,Madrid Spain. Every Six years, Spanish 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 bank, The banco banestoes Ltd, 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
officialsreturning 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$126,000,000.00 (One hundred and twenty six million dollas)
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 25% of the money will be for you
as our foreign partner, while 70% will be for my colleagues and myself that
will eventually visit your country for disbursement of our fund portion as the
5% will be set out for miscellaneous expense in the course of this transfer.
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. I will prefer all
Communication and future correspondence in English Language. Treat with top
confidentiality Best regards, Mr. Alex Johnson, Head Foreign Exchange Dept;
Banco Banestoes Ltd.Madrid Spain.
|