Mr. Su Tien Chai, Taiwan

[Sphinx]

Return-Path: <mr_hwa22@yahoo.com.tw>
Received: from 190.7.30.50, Argentina, Gigared S.a
From: "Javier Aragon" <mr_hwa22@yahoo.com.tw>
Reply-to: [dr_tien22@yahoo.com.tw]
Subject: Confirm Receipt Of This Letter
Date: Wed, 30 Nov 2011

Greetings,

I am Dr. Su Tien Chai, A Taiwanese I write briefly to request your cooperation in a lucrative mutual business involving a huge sum, If interested reply me now with your FULL NAMES & TEL NUMBER to my email below as I shall discuss further logistic about this business cooperation between You and I.

I expect your swift reply and good business understanding.

Sincerely,
Mr. Su Tien Chai
[dr_tien22@yahoo.com.tw]

[robervigil]

Dear

Thank you for your prompt response, I appreciate your interest in this transaction. I understand the fact that you don’t know me yet and also don’t know the details of the transaction, for this reason, I am taking out time to explicitly explain every detail, and I really encourage you to read this email diligently and thoroughly because the basic of this transaction is all stated here.

I like to start with myself, I am Dr. Su Tien Chai, Managing Director Of Taiwan Business Bank (TBB). 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 my 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; Momoh Khalid came to our bank to engage in business discussions with our private banking division. He informed management that he had a financial portfolio he wished to have us turn over (invest) on his behalf. This investment actually took place sometime 2005, however, Our September/October auditing for 2010 financial year brought to my notice the inactivity of this particular portfolio. This was an astounding position as far as I was concerned, given the fact that I headed 2010 Audit, I immediately passed the task of locating him to a private investigator, but by November 2009, information trickled in; apparently, Momoh Khalid had died, he and family were victims of the on going war in fellujah, Iraq when he traveled home with his family for visitation. With all traces and contact of extended family lost, I am left in a position to either have the funds sent to the state treasury or claim the funds for myself, but being a staff at the bank where the funds is deposited, I cannot claim to be the deceased clients next of kin, it has to be an outsider, this is the sole reason why I contacted you a foreigner.

Mr. Momoh Khalid's investment has over the years grown into a total of $25,000,000.00 (Twenty-five Million US Dollars), the point now is this, when after you have read this email and still are willing to work with me, I will submit a report that my investigation into Momoh Khalid produced a surviving far relative of his (you), Upon receipt of the deposit, I am prepared to share the money with you 60:40, that is; 60% comes to me while 40% goes to you. You should not have anything to worry about, as I will then employ an attorney to process all the legal documents to place you as Mr. Momoh Khalid next of Kin or beneficiary to the $25,000,000.00 (Twenty-five Million US Dollars). I possibly could not use a Taiwanese citizen because my late client Momoh Khalid was a foreigner. It will be suspicious in my bank if a Taiwanese should come out and claim as next of kin.

I will have to process all the relevant documents in your name as the beneficiary to/of the funds, and this will be carried out by an attorney, I am actually employing the Services of an attorney to process all the legal documents and I will be fully responsible for the processing, logistics and financing of the documents and payment of attorney legal charges.

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 obligation is to open an offshore account in your name with a foreign bank, the Bank with which you are to open this account has to be a corresponding Bank, a bank that is affiliated to my bank, (Taiwan Business Bank (TBB) -where the $25,000,000.00 Million, and I will be directing you to this bank Once I hear further from you.

Having gone through this email, if you are interested in doing this transaction with me, please send me an email to confirm that you have read and understood the email and that you are willing to participate so that I can send you further guidelines to executing this lucrative business. Due to time consciousness of this deal, you only will receive further Instructions from me regards this transaction when your response to this very email.

Honestly, i do accept that fact that this venture may be lurid in its nature but I am not getting younger I am due to retirement soon, being in the cooperate affairs is good but it becomes more boring going through same cooperate office routen everyday, I intend to resign upon completion of this venture of ours and start a self employed investment of my own upon conclusion of this partnership so that i can even be more capable of providing for my dear Family after my retirement later this year.

I await your response.
Sincerely,
Dr. Su Tien Chai