[DRTYFN]

Haha!!! I was looking through the junk mailbox and found this one.

Dear Friend,

My name is Mr. Huang Chi-Lin Managing director Bank SinoPac,Off-Shore Banking Unit,3f,Na 9-1,sec.2,Chienkuo N.Rd Chungshan District.Taipie City 104,Taiwan (R.O.C).
A Middle East Business man Mr. Thabit Alwan made a deposit of Seventeen million three Hundred United State dollars with my bank for the past four years and he did not come forward to claim or withdraw his deposit, that was strange to me. As the General Manager, I ordered notification to be sent to his address but got no reply until we got information that Mr. Thabit Alwan was among those that were killed by missile at Baghdad Al-Tarmia Al mishada village in April 2003.The fund is in my bank and the interest is being rolled over with the principal sum at the end of each year, I have been expecting his close relative to come for his money as the heir but nobody has come and I don't want this fund to be send to Taiwan reserve treasury.

Hence I want to front you as the beneficiary of the fund of late Mr. Thabit Alwan, and we shall share (in the ratio of 60/40). I have contacted a Taiwan base lawyer that will prepare the legal papers that will back you up as the beneficiary to Mr. Thabit Alwan.

I have decided to contact you due to the urgency of this transaction. I got your email address while searching for trustworthy individual.


Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be well at the end of the day.

All that is required from you at this stage is to provide me with your Full Names and Address and Telephone number so that the Taiwan base lawyer can commence his job and finally after that I shall provide you with more details on this operation. I will use my position to influence the move of the funds after you have been made the beneficiary to the fund. The lawyer will file for claims on your behalf, and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter, as we are going to adopt a legalized method and the lawyer will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. I prefer you to reach me with the below email address.

EMAIL:houag-12@hotmail.com

Note that upon the successful completion of this transaction I shall come to your country to use my share to import agricultural machineries into my country and I will like us to invest together.

Your earliest response to this letter will be appreciated.
Kind Regards,
mr huang Chi-Lin.

Oh herro.