PermaLink Spam, illustrated04/18/2008 01:02 AM
I got this spam, and I don't know... it just seemed to lend itself to illustration, courtesy Google Image Search.

Business Proposal From Executive Director Of Business Bank Taiwan
Mr. Ching-Hua Hsu(you@youremail.com)


Hello,

I am Ching-Hua Hsu, Executive Vice President, Head Auditor Wealth
Management Division of Taiwan business Bank, Taiwan.






in our current
performance of Annual Account Audit, I found within our database a domant
accounts with $44.5m USD deposits that has a registered name to it,
following the domancy of the account, an investigation was plunged,





the
result was that the account owner had died, further nvestigation for the
next of kin to the account owner proved negative as both the depositor and
family were killed in Iraq.




Being in the helm of affairs, I have the power and expertise to have these
funds moved but here has to be a recipient, I therefore seek you consent
to collaborate with me by letting me
document you as the relative to the deceased lient in position to receive
the $44.5m USD on our behalf.



Interested in working with me on this, do
send me an email providing me with your name and telephone No. indicating
your interest, on hearing from you, I will provide you with further
information to the logistics of having these funds moved. I would prefer
you reach me via my personal email address:

Email: info_chinghuahsu@yahoo.com.hk




I immediately will provide you with more info.

Sincerely,
Mr. Ching-Hua Hsu


This page has been accessed 234 times. .
Blabber :v

1. goidel07/08/2008 10:34:32 PM


$17.7 Mil Proposal: Obligation / Requirement (My Passport Attached)<br>From: MR. CHING HUA HSU (mrchinghsu5@hotmail.com) <br> <br>Sent:<br>Tuesday, July 08, 2008 2:53:10 PM<br> <br>Security scan upon download <br>Ching Hsu...jpg (159.5 KB) <br><br> <br><br> <br><br>Dear Partner,<br><br> <br><br>Thanks for your response to my email, and willingness to collaborate with me on this<br><br>transaction and I assure you with your total cooperation and commitment, we are sure to<br><br>finalize this in the shortest possible time. My years in the banking sector couple with<br><br>business ideal had thought me that partnership need transparency, Our individual<br><br>obligations as stated in my previous email also will be elaborated here. I know my<br><br>emails have been quite lengthy, it is not because I felt like writing, but there is the very<br><br>need for you to get a clear picture of things.<br><br> <br><br>All I require is your honest co-operation to enable us see this deal through, I guarantee<br><br>that this will be executed under a legitimate arrangement that will protect you and I from<br><br>the law and monetary bodies, to this end, I will be employing the services of an attorney<br><br>here in Taiwan to prepare all the required paper work and documents to legitimize this<br><br>and place you as the beneficiary of the funds.<br><br> <br><br>Having been pre informed that, you will be placed as the beneficiary/next of kith to the<br><br>17.7M USD deposit, to enable my attorney obtain a certificate of deposit from my bank<br><br>and a WILL of testament from the probate registry and other vital documents to be issued<br><br>in your name as the beneficiary. The following comprehensive personal information will<br><br>be required of you:<br><br> <br><br>Full Name<br><br>Present contact address,<br><br>Telephone and or fax number<br><br>Age<br><br>Sex<br><br>Occupation<br><br>Scanned copy of Passport/Work ID/D license<br><br> <br><br>Regards our individual obligations in this transaction, I Mr. Ching-Hua Hsu will be<br><br>financially and other wise responsible for the documentation process and ensuring that<br><br>the fund are transferred successfully out of Taiwan to an account you will open<br><br>in your name with one of the banks that is affiliated to Taiwan Business Bank,<br><br>and I will be directing/providing you with the foreign corresponding bank contact<br><br>information so you could get in touch with them to have the account ready to receive the<br><br>17.7M USD bonds, I will send you the affiliate banks contact when you must have sent<br><br>me the requested information above.<br><br>.<br><br> <br><br>As partly stated in my last email the $17.7 Million was deposited with my<br><br>bank in bonds following the fact that bonds are not market/ commercially tender until<br><br>it has been de-bonded, this is the reason why you are having to open an account with<br><br>a one of our affiliate bank, so that the $17.7M transfer from Taiwan Business Bank to<br><br>the new account you opened in your name will be termed an in-house transfer thereby<br><br>making it relatively easy for the funds to be transferred to your personal or home<br><br>account via our affiliate bank after it has been de-bonded, and this is geared to safe<br><br>transfer for us without raising eyebrow. So, you will be responsible for opening the<br><br>account with our affiliate bank, understand that the transfer from the corresponding<br><br>bank to your personal account will cost you nothing, except for the account opening<br><br>process that might require you paying an account opening fee, which will be very<br><br>minimal/less expensive being that both banks are affiliated.<br><br> <br><br>I have been in the banking sector for well over 2 decades and having taken about<br><br>2 years to study the files on the 17.7 million deposit, this is the best strategy for us. I<br><br>also must be able to trust you on this, because, once you have open the account in<br><br>your name and the attorney had apply for release of funds and funds eventually<br><br>transferred to the offshore shore account you opened, I will no more have access to<br><br>the funds but you, therefore I must have your words not to betray me in this transaction.<br><br> <br><br>NOTE: it is very important you note our different obligations in this transaction as<br><br>CLEARLY stated in paragraph 5 & 6 above.<br><br> <br><br>On receiving the requested information above, it shall have it forwarded to the attorney<br><br>to begin with the documentation process, and I will in turn furnish you with the<br><br>corresponding bank contact so you could get in touch to begin the account opening<br><br>formalities while we are engaged in the documentation process.<br><br> <br><br>For your perusal I have attached a copy of my Passport, please download for your<br><br>safe keeping.<br><br> <br><br>Note: Due to the time consciousness of this transaction, I will appreciate your timely<br><br>Response to my email, a situation that as the transaction progresses, we must ensure<br><br>A constant and regular email update i.e. sending each other email on constant bases, I<br><br>Will not condole lengthy period of silence as I want this transaction to be finalized in<br><br>A timely manner<br><br> <br><br>Your timely response will be appreciated as<br><br>I would want us finalize this transaction<br><br>within the shortest possible time.<br><br> <br><br>Regards,<br><br>Mr. Ching-Hua Hsu<br><br> <br> <br><br><br> <br><br> <br><br>Dear Partner,<br><br> <br><br>Thank you for your prompt response, I appreciate your interest in this transaction. Like you already know, I am Ching-Hua Hsu, Executive Vice President, Head Auditor Wealth Management Division of Taiwan business Bank, Taiwan.<br><br>I contacted you earlier concerning an investment placed under our banks management by our client; Mr. Momoh Al-Mohammad. 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 contact 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. The subject matter, Mr. Momoh Al-Mohammad came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $17,700,000.00 (Seventeen Million Seven Hundred Thousand US Dollars) which he wished to have us turn over (invest) on his behalf.<br><br> <br><br>I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief executive officer of the newly formed Wealth Management Division, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 1000 traditional stocks and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first few months of operation.<br><br> <br><br>Our auditing brought to our notice the inactivity of that particular portfolio from the head office. This was an astounding position as far as I was concerned, given the fact that I managed the Wealth Management Division, I made futile efforts to locate Mr. Momoh Al-Mohammad. I immediately passed the task of locating him to the internal investigations department of the bank. Four days later, information started to trickle in; apparently Mr. Momoh Al-Mohammad had been killed in a bomb blast that hit their home at Mukaradeeb in Iraq.<br><br> <br><br>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 fund. 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 even 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. Momoh Al-Mohammad died interstate.<br><br> <br><br>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 fund. 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. It is this investigation that resulted in me contacting you. My official capacity then and now dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. You have unfortunately being declared as having in no way affiliated with this individual. What this means, you being the last batch of names we have considered is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. This is why I want us both to work together and have this money for ourselves instead of it going into the state account.<br><br> <br><br>I cannot make use of a citizen here because my late client was a foreigner. It will be suspicious in my bank if a citizen of Taiwan should come out and claim next of kin. <br><br> <br><br>However, I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting in this transaction, Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and if possible to help me in investing my share of the money in your country till I come. Upon receipt of the deposit, I am prepared to share the money with you 55/40, that is; 55%comes to me while 40% goes to you and the balance. 5% will be set aside for all missellenouse expenses in executing this deal. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all the Legal International Banking Laws, for this, I will employ the services of an attorney who will obtain a certificate of deposit from my bank and a WILL of testament from the probate Registry and other vital documents. This will be issued in your name. This will make you the legitimate owner of the funds for us; this is where I need you. As a matter of fact I shall take care of the cost of running all the logistics involved on my side of this transaction, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents from the Taiwan authorities and other miscellaneous expenses which I will incur to ensure a hitch free transfer. <br><br> <br><br>I will not request any up front from you to me over here in Taiwan so l would want you to keep this transaction very confidential for now so that we can peacefully enjoy our proceeds at the end of the day when the deal is through. <br><br> <br><br>Your only obligation is to open an offshore transit account in your name in a foreign corresponding Taiwan Business Bank that I will refer you to, after confirming from our foreign operation department which of our Foreign corresponding Bank (that has the same telex with our bank) best meet our purpose. But these two accounts must not be your existing accounts, they must be fresh accounts. The money would be transferred to your account in your country via a foreign corresponding Bank of ours that I will refer you to, this is the best way, I have found, it will protect us from my bank and the monetary body while we do not have to pay high inheritance tax as will be demanded by your country of resident. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously as I have double-checked all angles with regards to this transaction and will not do any thing to jeopardize my career. <br><br> <br><br>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. You may not know this but people like me who have made a tidy sum out of comparable situations run the whole banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one’s way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new and much greater opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation. Let’s share the blessing.<br><br> <br><br>If you find yourself able to work with me, contact me through this same email account. 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 which I will subsequently provide to you and also through this email address. I do not want any direct link between you and me. 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. I am aware of this fact having once served as the Director of Marketing and Communications. 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, 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.<br><br> <br><br>Note: Due to the time consciousness of this transaction, I will appreciate your timely response to my email, a situation that as the transaction progresses,<br><br>Having said all that, I will be expecting your confirming to have received this email and also to let me know if you are willing to proceed with me, it is important that you send me this email as soon as you go through this message.<br><br> <br><br>I await your response.<br><br>Sincerely,<br> <br>Mr. Ching-Hua Hsu <br><br> <br> <br><br>




2. goidel07/08/2008 10:32:22 PM


$17.7 Mil Proposal: Obligation / Requirement (My Passport Attached)<br>From: MR. CHING HUA HSU (mrchinghsu5@hotmail.com) <br> <br>Sent:<br>Tuesday, July 08, 2008 2:53:10 PM<br> <br>Security scan upon download <br>Ching Hsu...jpg (159.5 KB) <br><br> <br><br> <br><br>Dear Partner,<br><br> <br><br>Thanks for your response to my email, and willingness to collaborate with me on this<br><br>transaction and I assure you with your total cooperation and commitment, we are sure to<br><br>finalize this in the shortest possible time. My years in the banking sector couple with<br><br>business ideal had thought me that partnership need transparency, Our individual<br><br>obligations as stated in my previous email also will be elaborated here. I know my<br><br>emails have been quite lengthy, it is not because I felt like writing, but there is the very<br><br>need for you to get a clear picture of things.<br><br> <br><br>All I require is your honest co-operation to enable us see this deal through, I guarantee<br><br>that this will be executed under a legitimate arrangement that will protect you and I from<br><br>the law and monetary bodies, to this end, I will be employing the services of an attorney<br><br>here in Taiwan to prepare all the required paper work and documents to legitimize this<br><br>and place you as the beneficiary of the funds.<br><br> <br><br>Having been pre informed that, you will be placed as the beneficiary/next of kith to the<br><br>17.7M USD deposit, to enable my attorney obtain a certificate of deposit from my bank<br><br>and a WILL of testament from the probate registry and other vital documents to be issued<br><br>in your name as the beneficiary. The following comprehensive personal information will<br><br>be required of you:<br><br> <br><br>Full Name<br><br>Present contact address,<br><br>Telephone and or fax number<br><br>Age<br><br>Sex<br><br>Occupation<br><br>Scanned copy of Passport/Work ID/D license<br><br> <br><br>Regards our individual obligations in this transaction, I Mr. Ching-Hua Hsu will be<br><br>financially and other wise responsible for the documentation process and ensuring that<br><br>the fund are transferred successfully out of Taiwan to an account you will open<br><br>in your name with one of the banks that is affiliated to Taiwan Business Bank,<br><br>and I will be directing/providing you with the foreign corresponding bank contact<br><br>information so you could get in touch with them to have the account ready to receive the<br><br>17.7M USD bonds, I will send you the affiliate banks contact when you must have sent<br><br>me the requested information above.<br><br>.<br><br> <br><br>As partly stated in my last email the $17.7 Million was deposited with my<br><br>bank in bonds following the fact that bonds are not market/ commercially tender until<br><br>it has been de-bonded, this is the reason why you are having to open an account with<br><br>a one of our affiliate bank, so that the $17.7M transfer from Taiwan Business Bank to<br><br>the new account you opened in your name will be termed an in-house transfer thereby<br><br>making it relatively easy for the funds to be transferred to your personal or home<br><br>account via our affiliate bank after it has been de-bonded, and this is geared to safe<br><br>transfer for us without raising eyebrow. So, you will be responsible for opening the<br><br>account with our affiliate bank, understand that the transfer from the corresponding<br><br>bank to your personal account will cost you nothing, except for the account opening<br><br>process that might require you paying an account opening fee, which will be very<br><br>minimal/less expensive being that both banks are affiliated.<br><br> <br><br>I have been in the banking sector for well over 2 decades and having taken about<br><br>2 years to study the files on the 17.7 million deposit, this is the best strategy for us. I<br><br>also must be able to trust you on this, because, once you have open the account in<br><br>your name and the attorney had apply for release of funds and funds eventually<br><br>transferred to the offshore shore account you opened, I will no more have access to<br><br>the funds but you, therefore I must have your words not to betray me in this transaction.<br><br> <br><br>NOTE: it is very important you note our different obligations in this transaction as<br><br>CLEARLY stated in paragraph 5 &amp; 6 above.<br><br> <br><br>On receiving the requested information above, it shall have it forwarded to the attorney<br><br>to begin with the documentation process, and I will in turn furnish you with the<br><br>corresponding bank contact so you could get in touch to begin the account opening<br><br>formalities while we are engaged in the documentation process.<br><br> <br><br>For your perusal I have attached a copy of my Passport, please download for your<br><br>safe keeping.<br><br> <br><br>Note: Due to the time consciousness of this transaction, I will appreciate your timely<br><br>Response to my email, a situation that as the transaction progresses, we must ensure<br><br>A constant and regular email update i.e. sending each other email on constant bases, I<br><br>Will not condole lengthy period of silence as I want this transaction to be finalized in<br><br>A timely manner<br><br> <br><br>Your timely response will be appreciated as<br><br>I would want us finalize this transaction<br><br>within the shortest possible time.<br><br> <br><br>Regards,<br><br>Mr. Ching-Hua Hsu<br><br> <br> <br><br><br> <br><br> <br><br>Dear Partner,<br><br> <br><br>Thank you for your prompt response, I appreciate your interest in this transaction. Like you already know, I am Ching-Hua Hsu, Executive Vice President, Head Auditor Wealth Management Division of Taiwan business Bank, Taiwan.<br><br>I contacted you earlier concerning an investment placed under our banks management by our client; Mr. Momoh Al-Mohammad. 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 contact 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. The subject matter, Mr. Momoh Al-Mohammad came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $17,700,000.00 (Seventeen Million Seven Hundred Thousand US Dollars) which he wished to have us turn over (invest) on his behalf.<br><br> <br><br>I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief executive officer of the newly formed Wealth Management Division, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 1000 traditional stocks and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first few months of operation.<br><br> <br><br>Our auditing brought to our notice the inactivity of that particular portfolio from the head office. This was an astounding position as far as I was concerned, given the fact that I managed the Wealth Management Division, I made futile efforts to locate Mr. Momoh Al-Mohammad. I immediately passed the task of locating him to the internal investigations department of the bank. Four days later, information started to trickle in; apparently Mr. Momoh Al-Mohammad had been killed in a bomb blast that hit their home at Mukaradeeb in Iraq.<br><br> <br><br>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 fund. 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 even 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. Momoh Al-Mohammad died interstate.<br><br> <br><br>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 fund. 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. It is this investigation that resulted in me contacting you. My official capacity then and now dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. You have unfortunately being declared as having in no way affiliated with this individual. What this means, you being the last batch of names we have considered is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. This is why I want us both to work together and have this money for ourselves instead of it going into the state account.<br><br> <br><br>I cannot make use of a citizen here because my late client was a foreigner. It will be suspicious in my bank if a citizen of Taiwan should come out and claim next of kin. <br><br> <br><br>However, I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting in this transaction, Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and if possible to help me in investing my share of the money in your country till I come. Upon receipt of the deposit, I am prepared to share the money with you 55/40, that is; 55%comes to me while 40% goes to you and the balance. 5% will be set aside for all missellenouse expenses in executing this deal. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all the Legal International Banking Laws, for this, I will employ the services of an attorney who will obtain a certificate of deposit from my bank and a WILL of testament from the probate Registry and other vital documents. This will be issued in your name. This will make you the legitimate owner of the funds for us; this is where I need you. As a matter of fact I shall take care of the cost of running all the logistics involved on my side of this transaction, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents from the Taiwan authorities and other miscellaneous expenses which I will incur to ensure a hitch free transfer. <br><br> <br><br>I will not request any up front from you to me over here in Taiwan so l would want you to keep this transaction very confidential for now so that we can peacefully enjoy our proceeds at the end of the day when the deal is through. <br><br> <br><br>Your only obligation is to open an offshore transit account in your name in a foreign corresponding Taiwan Business Bank that I will refer you to, after confirming from our foreign operation department which of our Foreign corresponding Bank (that has the same telex with our bank) best meet our purpose. But these two accounts must not be your existing accounts, they must be fresh accounts. The money would be transferred to your account in your country via a foreign corresponding Bank of ours that I will refer you to, this is the best way, I have found, it will protect us from my bank and the monetary body while we do not have to pay high inheritance tax as will be demanded by your country of resident. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously as I have double-checked all angles with regards to this transaction and will not do any thing to jeopardize my career. <br><br> <br><br>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. You may not know this but people like me who have made a tidy sum out of comparable situations run the whole banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one’s way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new and much greater opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation. Let’s share the blessing.<br><br> <br><br>If you find yourself able to work with me, contact me through this same email account. 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 which I will subsequently provide to you and also through this email address. I do not want any direct link between you and me. 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. I am aware of this fact having once served as the Director of Marketing and Communications. 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, 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.<br><br> <br><br>Note: Due to the time consciousness of this transaction, I will appreciate your timely response to my email, a situation that as the transaction progresses,<br><br>Having said all that, I will be expecting your confirming to have received this email and also to let me know if you are willing to proceed with me, it is important that you send me this email as soon as you go through this message.<br><br> <br><br>I await your response.<br><br>Sincerely,<br> <br>Mr. Ching-Hua Hsu <br><br> <br> <br><br>




3. goidel07/08/2008 10:31:39 PM


$17.7 Mil Proposal: Obligation / Requirement (My Passport Attached)
From: MR. CHING HUA HSU (mrchinghsu5@hotmail.com)

Sent:
Tuesday, July 08, 2008 2:53:10 PM

Security scan upon download
Ching Hsu...jpg (159.5 KB)





Dear Partner,



Thanks for your response to my email, and willingness to collaborate with me on this

transaction and I assure you with your total cooperation and commitment, we are sure to

finalize this in the shortest possible time. My years in the banking sector couple with

business ideal had thought me that partnership need transparency, Our individual

obligations as stated in my previous email also will be elaborated here. I know my

emails have been quite lengthy, it is not because I felt like writing, but there is the very

need for you to get a clear picture of things.



All I require is your honest co-operation to enable us see this deal through, I guarantee

that this will be executed under a legitimate arrangement that will protect you and I from

the law and monetary bodies, to this end, I will be employing the services of an attorney

here in Taiwan to prepare all the required paper work and documents to legitimize this

and place you as the beneficiary of the funds.



Having been pre informed that, you will be placed as the beneficiary/next of kith to the

17.7M USD deposit, to enable my attorney obtain a certificate of deposit from my bank

and a WILL of testament from the probate registry and other vital documents to be issued

in your name as the beneficiary. The following comprehensive personal information will

be required of you:



Full Name

Present contact address,

Telephone and or fax number

Age

Sex

Occupation

Scanned copy of Passport/Work ID/D license



Regards our individual obligations in this transaction, I Mr. Ching-Hua Hsu will be

financially and other wise responsible for the documentation process and ensuring that

the fund are transferred successfully out of Taiwan to an account you will open

in your name with one of the banks that is affiliated to Taiwan Business Bank,

and I will be directing/providing you with the foreign corresponding bank contact

information so you could get in touch with them to have the account ready to receive the

17.7M USD bonds, I will send you the affiliate banks contact when you must have sent

me the requested information above.

.



As partly stated in my last email the $17.7 Million was deposited with my

bank in bonds following the fact that bonds are not market/ commercially tender until

it has been de-bonded, this is the reason why you are having to open an account with

a one of our affiliate bank, so that the $17.7M transfer from Taiwan Business Bank to

the new account you opened in your name will be termed an in-house transfer thereby

making it relatively easy for the funds to be transferred to your personal or home

account via our affiliate bank after it has been de-bonded, and this is geared to safe

transfer for us without raising eyebrow. So, you will be responsible for opening the

account with our affiliate bank, understand that the transfer from the corresponding

bank to your personal account will cost you nothing, except for the account opening

process that might require you paying an account opening fee, which will be very

minimal/less expensive being that both banks are affiliated.



I have been in the banking sector for well over 2 decades and having taken about

2 years to study the files on the 17.7 million deposit, this is the best strategy for us. I

also must be able to trust you on this, because, once you have open the account in

your name and the attorney had apply for release of funds and funds eventually

transferred to the offshore shore account you opened, I will no more have access to

the funds but you, therefore I must have your words not to betray me in this transaction.



NOTE: it is very important you note our different obligations in this transaction as

CLEARLY stated in paragraph 5 & 6 above.



On receiving the requested information above, it shall have it forwarded to the attorney

to begin with the documentation process, and I will in turn furnish you with the

corresponding bank contact so you could get in touch to begin the account opening

formalities while we are engaged in the documentation process.



For your perusal I have attached a copy of my Passport, please download for your

safe keeping.



Note: Due to the time consciousness of this transaction, I will appreciate your timely

Response to my email, a situation that as the transaction progresses, we must ensure

A constant and regular email update i.e. sending each other email on constant bases, I

Will not condole lengthy period of silence as I want this transaction to be finalized in

A timely manner



Your timely response will be appreciated as

I would want us finalize this transaction

within the shortest possible time.



Regards,

Mr. Ching-Hua Hsu









Dear Partner,



Thank you for your prompt response, I appreciate your interest in this transaction. Like you already know, I am Ching-Hua Hsu, Executive Vice President, Head Auditor Wealth Management Division of Taiwan business Bank, Taiwan.

I contacted you earlier concerning an investment placed under our banks management by our client; Mr. Momoh Al-Mohammad. 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 contact 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. The subject matter, Mr. Momoh Al-Mohammad came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $17,700,000.00 (Seventeen Million Seven Hundred Thousand US Dollars) which he wished to have us turn over (invest) on his behalf.



I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief executive officer of the newly formed Wealth Management Division, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 1000 traditional stocks and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first few months of operation.



Our auditing brought to our notice the inactivity of that particular portfolio from the head office. This was an astounding position as far as I was concerned, given the fact that I managed the Wealth Management Division, I made futile efforts to locate Mr. Momoh Al-Mohammad. I immediately passed the task of locating him to the internal investigations department of the bank. Four days later, information started to trickle in; apparently Mr. Momoh Al-Mohammad had been killed in a bomb blast that hit their home at Mukaradeeb in Iraq.



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 fund. 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 even 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. Momoh Al-Mohammad 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 fund. 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. It is this investigation that resulted in me contacting you. My official capacity then and now dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. You have unfortunately being declared as having in no way affiliated with this individual. What this means, you being the last batch of names we have considered is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. This is why I want us both to work together and have this money for ourselves instead of it going into the state account.



I cannot make use of a citizen here because my late client was a foreigner. It will be suspicious in my bank if a citizen of Taiwan should come out and claim next of kin.



However, I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting in this transaction, Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and if possible to help me in investing my share of the money in your country till I come. Upon receipt of the deposit, I am prepared to share the money with you 55/40, that is; 55%comes to me while 40% goes to you and the balance. 5% will be set aside for all missellenouse expenses in executing this deal. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all the Legal International Banking Laws, for this, I will employ the services of an attorney who will obtain a certificate of deposit from my bank and a WILL of testament from the probate Registry and other vital documents. This will be issued in your name. This will make you the legitimate owner of the funds for us; this is where I need you. As a matter of fact I shall take care of the cost of running all the logistics involved on my side of this transaction, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents from the Taiwan authorities and other miscellaneous expenses which I will incur to ensure a hitch free transfer.



I will not request any up front from you to me over here in Taiwan so l would want you to keep this transaction very confidential for now so that we can peacefully enjoy our proceeds at the end of the day when the deal is through.



Your only obligation is to open an offshore transit account in your name in a foreign corresponding Taiwan Business Bank that I will refer you to, after confirming from our foreign operation department which of our Foreign corresponding Bank (that has the same telex with our bank) best meet our purpose. But these two accounts must not be your existing accounts, they must be fresh accounts. The money would be transferred to your account in your country via a foreign corresponding Bank of ours that I will refer you to, this is the best way, I have found, it will protect us from my bank and the monetary body while we do not have to pay high inheritance tax as will be demanded by your country of resident. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously as I have double-checked all angles with regards to this transaction and will not do any thing to jeopardize my career.



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. You may not know this but people like me who have made a tidy sum out of comparable situations run the whole banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one’s way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new and much greater opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation. Let’s share the blessing.



If you find yourself able to work with me, contact me through this same email account. 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 which I will subsequently provide to you and also through this email address. I do not want any direct link between you and me. 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. I am aware of this fact having once served as the Director of Marketing and Communications. 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, 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.



Note: Due to the time consciousness of this transaction, I will appreciate your timely response to my email, a situation that as the transaction progresses,

Having said all that, I will be expecting your confirming to have received this email and also to let me know if you are willing to proceed with me, it is important that you send me this email as soon as you go through this message.



I await your response.

Sincerely,

Mr. Ching-Hua Hsu







4. Chris Linfoot04/18/2008 03:18:50 AM
Homepage: http://chris-linfoot.net


Nice.




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