Dear Sir / Madam,
SINCERE REQUEST FOR CO-OPERATIVE BUSINESS RELATIONSHIP
I am Carlos Mendez, Head of Foreign Exchange Dept Banco Santander Central
Hispano s.a. 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 cases, with
reference to my 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$17,900,000.00 (Seventeen 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 to.
3. Provide your direct and private telephone / fax numbers for effective
Communication.
4. Give immediate reply to this proposal, using this email addresses 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 20% of the money will be for you as our
foreign partner, while 75% 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 transaction. 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,
Snr. Carlos Méndez.
Head of Foreign Exchange Dept, Banco Santander Central Hispano S.A. Madrid
Spain.