From: "PATRICIA LIN" (may be fake)
Reply-To: <patricialin001@yahoo.com.hk>
Date: Sun, 16 May 2010 10:46:27 -0500
Subject: PRIVATE EQUITY FUNDS
Private Equity funds Taipei , Taiwn
No24-33, Kuan-Chien Rd. ,
Taipei , Taiwn, R.O.C
Blessing,
I am Patricia Lin, Manager working for Private Equity funds Taipei , Taiwn, R.O.C, I have an urgent and very confidential business proposition for you. On May 25th, 2004; Mr. Basil Davis , a National of Finland who used to be a private contractor and Business Man with the Iraq Petroleum Company (IPC),. Mr. Basil Davis Made a Numbered time (Fixed deposit) for 3years that is 36 calendar months, valued at $32,000,000.00 (Thirty Two Million united States Dollars) Private Equity funds Taipei , Taiwan .
Upon maturity in 2007, 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 Iraq Petroleum Company (IPC), that Mr. Basil Davis And his died with
his wife Mrs. Renat Davis, who was supposed to be his next of kin.. and all occupants of the vehicle Lost their Life. 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. Basil Davis did not declare any next of kin or Relations in all his official documents, including his Bank Deposit paperwork in my Bank. The sum of $32, 000,000.00 have been floating as unclaimed since 2005 in my bank as all efforts to get his relatives have hit the stones. According to the Chinese law at the expiration of 4 (FOUR) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund and the four years is the end of October 2010..
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at $32, 000,000.00 can be transferred/paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest Co-operation, Confidentiality and A trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently by E-mail(mrspatricialin@yahoo.com.hk) and Provide me with the following;
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
4. Your Age.
Your urgent response will be highly anticipated and appreciated.
Best Regards
Patricia Lin
Private equity funds Taipei , Taiwn, R.O.C
mrspatricialin01@yahoo.com.hk
patricialin001@yahoo.com.hk
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