[Samba] International Prospect Needed

DANTE BRAGA dante2002all12 at counsultant.com
Wed Aug 14 04:48:01 GMT 2002

(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:dante2002all12 at counsultant.com 

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,

(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: braga2002all13 at accountant.com
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