taiwan_banking_scam_0001 - 2003-05-05 taiwan banking 419 scam - mr. woo chong mailto:woo_chong123@epatra.com
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taiwan_banking_scam_0001 - 2003-05-05 taiwan banking 419 scam - mr. woo chong mailto:woo_chong123@epatra.com
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From: "MR  WOO  CHONG" <woo_chong123@epatra.com>
Reply-To: woo_chong123@amrer.net
To: chien@munged.ext
Date: Fri, 1 Jan 1999 15:51:09 +0100
Subject: URGENT
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM

 MR. WOO CHONG
 CHINA TRUST COMMERCIAL BANK.
 NAN KAN BRANCH, TAIWAN
 REPUBLIC OF CHINA
 
 I am Mr. Woo Chong, Bank Manager of Chinatrust Commercial Bank, Nan 
Kan branch, Taiwan, R.O.C. I have urgent and very confidential business 
proposition for you.
 
 On June 6, 1998, 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 55% for me, 25% for you 10% for attorney and 10% for other expencese.
 
 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.
 
 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.
 
 Mr. Woo

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