taiwan_banking_419_scam_0004 - 2003-12-13 taiwan banking 419 scam - mr. chan fung mailto:chan_fung@epatra.com
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taiwan_banking_419_scam_0004 - 2003-12-13 taiwan banking 419 scam - mr. chan fung mailto:chan_fung@epatra.com
Return-path: chan_fung1@epatra.com Sat Dec 13 21:46:25 2003 [2003-12-13 21:46:26 45887]
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From: "Chan Fung" <chan_fung1@epatra.com>
To: <chien@munged.ext>
Subject: Urgent From Taiwan.
Date: Sat, 13 Dec 2003 11:41:56

Mr.Chan Fung
Manager of Land Bank,
Kincheng Branch.
6,Min Shen Rd,Kicheng Chen,
Kinmen Hsien, Fukien.Taiwan

I am Mr. Chan Fung Bank Manager of Land Bank,Kincheng branch, Fukien,Taiwan.
R.O.C.I have urgent and very confidential business proposition for you.

On June 6, 1999, a British Oil consultant/contractor with the Chinese Solid Minerals
Corporation, Mr. Smith Lawrence 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. Smith Lawrence 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 was fruitless.

I therefore made further investigation and discovered that Mr. Smith Lawrence 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. Smith Lawrence 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 and
affidavits 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 of probate/administration 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 90% for me and 10%
for you.

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 this email address
immediately. 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

Awaiting your urgent response via my personal private e-mail address.

Thanks and regards,

Mr. Chan Fung
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