Nigeria Connection nach Taiwan verzogen
Globalisierung hin oder her - aber ausgerechnet Taiwan? Wäre nicht Nauru passender gewesen oder Laos auch.
"Mr.Chan Fung
Manager of Land Bank,
Kincheng Branch.
6,Min Shen Rd,Kicheng Chen,
Kinmen Hsien, Fukien.Taiwan
R.O.C.
I am Mr. Chan Fung Bank Manager of Land Bank,Kincheng branch, Fukien,Taiwan.
R.O.C.I have urgent and very confidential business proposition for you.
On June 6, 1999, a British Oil consultant/contractor with the Chinese Solid Minerals
Corporation, Mr. Smith Lawrence made a numbered time (Fixed) Deposit for twelve
calendar months, valued at US$30,000,000.00 (Thirty 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
Chinese Solid Minerals Corporation that Mr. Smith Lawrence 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. Smith Lawrence did not
declare any kin or relations in all his official documents, including his Bank Deposit
paperwork in my Bank. This sum of US$30,000,000.00 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 Republic of China, at the expiration of 5
(five) years, the money will revert to the ownership of the Chinese 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. Smith Lawrence 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 for the transfer. A bank account in any
part of the world that you will provide will then facilitate the transfer of this money to you 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.
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 this email address
immediately. 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.
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 response via my personal private e-mail address.
chan_fung1@epatra.com
Thanks and regards,
Mr. Chan Fung"
Stimmt nicht. Der Nahe Osten ist es.
Von: Rafiq Rehman (rafiqrehma@netscape.net)
Betr: Business Partnership Solicitation
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium .As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Rafiq Rehman , a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I ha!
ve there to charity organization in Bulgaria; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Rafiq Rehman that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart
God be with you.
Rafiq Rehman
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don’t want anything that will jeopardize my last wish. and Also I will be contacting with you by email as I don’t want anybody to know cos they are always around me. Do Endeavour to send your phone as well as your fax for easy communication.
Please reply to: rafiqrehma@netscape.net
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