D.B.CLEMENT on Thu, 13 Feb 2003 01:15:01 +0100 (CET)


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[Nettime-bold] REALITY


(External Auditor)
5F,No.109, Min-Sheng E. Rd.,
Sec. 3, Taipei.
Taiwan, R. O. C.
Telex: 26354 UBTWIBD    


I am an external auditor for a Bank in Taiwan.I got your email address while searching for trustworthy individual 
personality that cancollaborate with me in this matter of crucial mutual benefits.

In carrying out our professional etiquette report, we discovered an abandoned sum of Thirty Six Million
United States Dollars ($36mUSD) in the account belonging to one of their late foreign customer who died along with his entire 
family in September 2nd 1998 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim this  money 
because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in their 
banking guidelines.Unfortunately, we learnt that all his supposed next of kin or relations died alongside with him in the plane
crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business 
proposal to you, and release themoney to you as the next of kin or relation to the deceased. And subsequent disbursement 
since nobody is coming for it and we don't want this money to go into the Bank Treasury as unclaimed asset.

The Banking law and guideline here stipulates that if such money remained unclaimed after Six years, the money will be 
transferred into the Bank Treasury as unclaimed fund.Regards to the professionalism we have the mandate to decide who 
becomes the next of kin, (though classified). The request of foreigner as next of kin in this business is occasioned by the fact 
that the customer was a foreigner and a CITIZEN OF TAIWAN cannot stand as next of kin to a foreigner. 

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin Therefore, to 
enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of 
the deceased indicating your private telephone and fax number for easy and effective communication.And indicate where 
in the money will be remitted to as well. I will also instruct you on how you can add in your application to the bank that you 
get paid through their corresponding bank in America,Europe or Asia as this will be Easier for us all.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that 
this transaction is hitch free and that you should not entertain any fear as all required arrangements have been made for the 
transfer.

Yours Truly,

D. B. Clement


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