DANTE BRAGA.
(External Auditor)
Union Bank of Taiwan,
5F,No.109, Min-Sheng E. Rd.,
Sec. 3, Taipei. > Taiwan, R. O. C.
Telex: 26354 UBTWIBD
E-mail: [log in to unmask]
I am an external auditor for Union Bank of Taiwan. I got your email
address
while searching for trustworthy individual personality that can
collaborate
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
($36USD) 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 the money 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.
We agree that 30% of this money will be for you as foreign partner,
in respect to the provision of a foreign account, 10% will be
set aside for expenses incurred during the business and 60% would be
for
me.
There after I will visit your country for disbursement according to
the
percentages stated above.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 bank name, your bank account
number, 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 Union Bank of
Taiwan corresponding bank in America or 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,
DANTE BRAGA.
(External Auditor)
Union Bank of Taiwan,
5F,No.109,Min-Sheng E. Rd.,
Sec. 3, Taipei. Taiwan, R. O. C.
Telex: 26354 UBTWIBD
Please Reply to my private E-mail:[log in to unmask]
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