[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
CONFIDENTIAL.
MR. DAVYDOV SERGEY
CHINA TRUST COMMERCIAL BANK.
NAN KAN BRANCH, TAIWAN
REPUBLIC OF CHINA
I am Mr. Davydov Sergey, Bank Manager of China trust Commercial Bank, Nan Kan branch, Taiwan, R.O.C.
I have urgent and very confidential business proposition for you.
On February 9, 2000, a America Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Trumps Levelle
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. Trumps Levelle
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 failed. I therefore made further investigation and discovered that Mr. Trumps Levelle
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. Trumps Levelle 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 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 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 65% for me 30% for you, and 5% for expenses.
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. Davydov Sergey.