Dear Friend,
PARTNERSHIP
First of all I want to thank you for considering my
proposal. One aspect I will like to talk about is PARTNERSHIP. I
strongly believe in the power and spirit of Partnership in business.
Partnership, it is all about mutual understanding, mutual efforts
/contribution and mutual benefits for all parties involved in the
partnership. On this note, I would want us to work as a team in pursuit
of this interest with utmost professionalism, transparency, commitment
and confidentiality. The first thing I will do is to get you acquainted
with the complete details (a general overview) of this transaction so as
to give you a foundation on which to make a concrete decision. I
actually got your email contact in Searching for a good partner abroad.
FROM TAIWAN
I am Mr. Chen Mulan a nationality of Taiwan and bank officer with the
International bank of Taipei (Bank SinoPac) Taiwan. Let me give you a
detailed description of what is in this transaction for us. In June
2001, My late client Muhsin Akmosh Al-Timimi (An Iraqi Crude oil
merchant), who is a nationality of Iraq, made a numbered fixed deposit
of Eighteen Million Three hundred Thousand United State Dollars ($18.3
million United States dollars) for 18 calendar months, this is valued to
Twenty Two million Five Hundred Thousand United State Dollars ($22.5
Million USD) only in my branch.
WAR US AND IRAQI
Upon maturity several notice was sent to
him, even during the war (U.S and Iraqi war), Ten 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 Muhsin Akmosh
Al-Timimi 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.
INVESTIGATION
After further investigation it was also discovered that Muhsin Akmosh
Al-Timimi 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 22.5 million United States 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.
BANKING
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 $22.5 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.
PROPOSAL
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 incase 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 Muhsin Akmosh Al-Timimi, 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 Names:
Current Residential Address:
Country of Origin:
Direct Telephone Contact:
Age:
Occupation:
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
CONCLUSION
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 them with 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,
M. Chen Mulan
