FROM THE DESK OF:
Mr. SHING LI,
BANK OF OVERSEAS CHINESE
TAIPEI,TAIWAN

Dear Friend,
How are you today and business in your country? I am Shing Li, Bank Manager of bank of Overseas,Taiwan. I
would respectfully request that you keep the contents of this mail confidential and respect the integrity of
the information you come by as a result of this mail. I contacted you independently of our investigation and
no one is informed of this communication. I would like to intimate you with certain facts that I believe
would be of interest to you. I know you would be wondering why I am writing you with a request such as
this but I only urge you to read on. A British Oil consultant/contractor with the Chinese
Solid Minerals Corporation, Mr.Courtney Steven made a numbered time (Fixed) Deposit for twelve calendar
months, the Chinese Solid Minerals Corporation that Mr. Courtney Steven died from an airplane crash.The
bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Mr. Courtney Steven died interstate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. According to the Laws of Republic of China, at the expiration of 6 (Six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain
portfolios,I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as Bank of Overseas is concerned, the bank's management has no single idea of what? the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be
vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal,If you find yourself able to work with me, contact me through this email address. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through this email address. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. In closing, please observe utmost confidentiality, and be 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. Upon
receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required of you. Please reply to my private Email: mrshingli01@yahoo.com.cn
Awaiting your urgent reply.
Yours Sincerely,
Mr. SHING LI