STRICLY CONFIDENTIAL
Date: 24th Sept, 2008.
Dear friend,
I am writing you in respect of a certain Mr. Chen Huang, who died with his wife and
their only daughter in the Taiwanese plane crash of February 16, 1998. Please view
this link, if you will
:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/.
The late Mr. Chen Huang was Head Department of Foreign Exchange, Central Bank of
Taiwan . My name is Mr. Clemens Brown, a Swiss citizen by birth, with African
descent. I am the
Treasury Manager of one of the Commercial Banks here in Switzerland . Please read
the rest of my story and the reason for my writing you this mail.
The late Mr. Chen Huang was very rich by all standards and he has an account with
this bank here in Switzerland , where I work, which he opened way back in 1995. By
the time he died in 1998, he had amasses very substantial amount of money in this
account.
Because he died with the wife and only daughter, this account has remained dormant
to date. His only daughter who was his next-of-kin in the account, died with him in
the crash. And
because of this, this account has remained inactive ever since his death, although
my bank has continued to credit periodic interests to the amount in his account to
date, which have been
compounding to make the account grow further. This has been going on in these past
10 years, and nobody has come forward to ask for his money. As things stand now, if
nobody asks for this
money very soon, it will be as good as forfeited to the Swiss government, hence my
writing you now. I am absolute that No other person knows about this account or any
thing concerning it,
except me and the Chief Internal Auditor of my Bank
Therefore, my purpose of writing you this letter, in your position and capacity as
a non-resident, and non-citizen of Switzerland, is to request for your cooperation
and collaboration with me, for
you and I to demand for and indeed claim the deceased's money in this his bank
account with my bank to ourselves, instead of allowing the Swiss authority to do
same. Our moral justification
for doing so is that if we fail to do so, the bank, or Swiss authority will
certainly claim the money to themselves, like what had been happening here in the
past.
Friend, your cooperation/collaboration with me in this venture is inevitable to it's
success, because this money can only be released to a claimant that is not a Swiss
citizen and one that is domiciled outside the shores of Switzerland . No doubt, you
fit the criteria perfectly well. My idea here is that our two sides will share this
amount with the accrued interests, in agreed ratios, after it is paid to you as the
supposed authentic next-of-kin to the deceased, because we need each other to make
this happen.
Please take notice and get the understanding that I never wrote, implied, or
insinuated that the late Mr. Chen Huang was your dead relation, or was related to
you in any way, or even known to
you, as I have no such evidence, or any reason to suggest that. I am simply and
confidently telling you that the combination of the facts that your are a foreigner,
domiciled outside the Switzerland
and my present privileged strategic position in the subject bank, are more than
sufficient for me to cause the money that he left in his account since 1998, to be
legitimately, genuinely and lawfully
paid in your favour, as if you were indeed related to him actually; the fact that
you are not, notwithstanding. And you and I will not be committing any crime by
doing so. Thus, I am also hereby guaranteeing you before hand, that this project
will be done according to internationally accepted standards of practice and morals
only.
Essentially, I need you to organize the reception and custody of the money in any
bank account, in any country outside Switzerland , which may, or may not be your
home country, or country of your normal domicile, until we share the money in the
end. My own duty is to arrange and cause our bank to effect, the hitch-free
movement/payment of the funds from the bank here to such your
chosen destination and doing so in the most legitimate, lawful and ethically
acceptable manner. To do this effectively, I have also gotten the cooperation of the
Head of the International banking
Dept of this our bank and the Chief Internal Auditor of my bank, whom I have
co-opted in this project and who are already working with me here on the project
now. What is even more interesting about this project is that you are not required
to put up, or pay even a dime of your own money in the project. Therefore, what else
can you ask for in this project, or could one wish for, better than this?
There is currently $17,525, 300.00, (Seventeen million, five hundred and twenty five
thousand, three hundred US Dollars only) in the said account , plus the compounded
accumulated interests
that have accrued to this sum from 1998 to date, all of which we will be asking the
bank to pay to us, in your names and favour, vide Swift transfer(s), or cashier's
cheques/checks. This US$17,525,300 plus interests, is the amount I am telling you
that we have to pay to you wherever you want it paid and thereafter, we will share,
or re-invest and own same, upon mutually agreed
ratios. The above amount will be to our mutual benefits and be ours legitimately too
. Out of this amount, I am proposing for your consideration, that you will be
entitled to one third of the
$17,525,300.00, (Seventeen Million, Five Hundred and Twenty Five thousand, three
Hundred US dollars only), which is at least US$5,841,767 (Five million, Eight
hundred and forty-one
thousand, seven hundred and sixty-seven US Dollars, {Plus1/3 of all interests that
have accrued on this sum from 1998 to date}, as your commission/share, upon the
completion of the project.
Again, in order not to run foul of the Patriot Act, or any other such laws that may
be in force anywhere, we can as well move this fund in many installments of smaller
bits of say $5.0m , or less at a time, if you want. However, appropriate
documentations, official
authorizations and clearances for this inheritance will accompany any sum being sent
to you, to show the source, legitimacy and legality of the payment. But whether we
will eventually be
remitting the said funds to you en bloc, or installmentally, the appropriate
documentations, official authorizations and clearances for this inheritance will
first be processed and gotten for the total inheritance in a one-off manner.
Moreover everything about this transaction will be done in a most civilized and
non-criminal way, which must be according to internationally acceptable standards
of practice and morals. In
addition there is no risk of failure, or legal, or security problems, or
prosecutions etc, for anybody in the transaction both now and in the future.
Therefore, need I say again that you will indeed not
regret your choice of doing this transaction with me at all? I therefore very
earnestly ask for your sincerest cooperation in this project and I will be very glad
to give you some specifics as you
may demand from me, as soon as you have confirmed your interest in this proposal.
Please give me your urgent reply in very strict confidence, by email first and we
will proceed from there. I
could be reached on the phone number below, but I prefer you contact me via e-mail:
clembrown@tsamail.co.za first, for a start.
Yours very Sincerely
Clemens Brown.
Direct Tel: + 41762826541
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