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Dear Friend,
My name is Mr. Daniel Chin, a credit officer to the LAAGSTE BANK, Amsterdam the
Netherlands.
There is this FUNDS in my firm under my supervision (Nine Million U.S Dollars)
precisely,
belonging to one of our clients Mr. Mr. Xue Wong Fu, who died with his family
in the Earthquake
disaster in the China. His next of kin and beneficiary to his business deposited
funds in our bank
was his son (Lu Wong Fu) who was only 14 years old as at when he was the next of
kin before he
died along with his father in the Earthquake disaster.
My bank is not aware of this funds because I was directly involved in the
management of his funds
which he used mainly for international business because he was into fibre
production and supply.
If my bank gets to know about these funds, the FUNDS shall be reverted as
unclaimed FUNDS as
usual, since the owner died along with his family and there is no beneficiary
coming forward to make
claims to the funds. I am really against this act, as i would not want this
FUNDS to be automatically
turned a property to my bank who never laboured for them, instead i convert them
to mine and do
justice with the FUNDS.
So please don't take me for somebody bad, its just what you would do if you
where in my position.
Hence i am writing to you as a foreigner to please allow me put you forward as
the beneficiary of the
funds and have this money transferred out of my bank in your name to another
bank with same
TELEX TRANSFER SYSTEM (TTS) with my bank maybe an account of yours in your
country then
we have the FUNDS sheared 50/50 between you and I. All the paper works and
documentation shall
be handled by me as the credit officer to this deceased customer and the service
of a reputable attorney
i shall employ to give us the legal back-up to all our proceedings and get the
money transferred in your
name out of my bank. So be rest assured that this transaction is risk free and
you absolutely have nothing to loose.
I will want this to remain between you and I until everything works out as
planned. I shall tender my resignation
letter as soon as we succeed, i would not want to retire with any trace of
embezzlement and corruption.
I shall also seek your advice on getting my shear of the money invested in your
country base on your advice.
Do reach me soon with your suggestion and interest VIA my private Email below,
as you can see, time is not
on our side. Feel free to notify me on any area you may find difficult to
understand in my above email to you,
if cleared; notify me of your interest so that i tell you what next step we have
to begin with.
Thanks and God Bless You
Mr. Daniel Chin.
Private Email: mail2danlchin@...
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