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05-03-2007, 10:26 PM
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what is this
Reply
Mr.Huang Chi-Lin Bank SinoPac Executive Vice President and General Manager, Northern Region Branches General Manager Office Taiwan (R.O.C.) EMAIL:houagchilin010@yahoo.com.tw Tel/Fax Number: +852 301 520 46 I am Mr.Huang Chi-Lin.I work with SinoPac Bank,formerly known as International Bank of Taipei as Executive Vice President and General Manager Northern Region Branches.I have business deal to share with you. 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. 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 this transaction.I have decided to contact you due to the urgency of this transaction.I got your email address while searching for trustworthy individual.that will assist me in this regard 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. If you are interested get back to me with your Full Names,phone/fax and your contact address so that the Taiwan base lawyer can commence his job.I will use my position to influence the move of the funds after you have been made the beneficiary owner of 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.Upon the successful completion of this transaction I shall come to your country and I will like us to invest together. I prefer you to reach me with the below email address. EMAIL:houagchilin010@yahoo.com.tw Your earliest response to this letter will be appreciated Best Regard Huang Chi Lin 
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05-04-2007, 11:25 AM
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It's an advance fee fraud. They tempt you into believing the story by dangling the promise of millions of dollars, then start asking you to pay fees for taxes, documents, clearance fees, demurrage, or whatever they can make up. It's a way to dupe you into giving them money for nothing.
__________________
If it's too good to be true, it isn't true.
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06-12-2007, 08:58 AM
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late reply. i just started
i just wanted to let you know that i've gotten an e-mail from the same person but different company and e-mail. i'll be posting all my fraud e-mails from now on. i get at least one EVERY DAY!
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07-18-2007, 05:40 AM
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just got the same exact email
i just now recieved the same wxact email. I get one every week. thanks for giving me the 411 on this. Not that i would have ever put any money out. but it's nice to see there is someplace for us to go when we have questions
B.LABAC
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08-19-2007, 01:44 AM
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scams
I no you can't trust anyone any more
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