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Date Posted: 09:38:25 11/07/02 Thu
Author: talkonline
Subject: more of talkonline's email

Oh dear-I haven't found a place to store the Congeneese diamonds yet and NOW THIS! A trunk full of MONEY!...I really don't have room for some smelly old trunk so I'm passing the message along.

POTENTIAL PARTNER



I am Mr. S. welsh Bank Manager China Trust Commercial Bank, Taipei, Taiwan. I
have urgent and very confidential business proposition for you.

On December 6, 1998, a Foreign consultant/contractor with the Taiwan printon and
minting, Mr.Brian Claude made a numbered time (Fixed) Deposit for twelve
calendar months, valued at US$30,000,000.00, (Thirty Million,united states
Dollars) in my branch.

Upon maturity, 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, the Taiwan printon and minting that Mr.Brian Claude died
from an automobile accident. On further investigation, I found out that he died
without making WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.Brian Claude did
not declare any next of kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00
has carefully been moved out of my bank to a security company for safekeeping.

No one will ever come forward to claim it. According to Taipei Law, at the
expiration of 5 (five) years, the money will revert to the ownership of the
Taiwan Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as an Foreigner to stand in as
the owner of the money I deposited it in a security company in a trunk box,
though the security company does not know the contents of the box as I tagged
them to be photographic materials for export. I am writing you because I as a
public servant (Manager with the bank), I cannot operate a foreign account or
have an account that is more than $1m.

I want to present you as the owner of the box in the security company so that
you can be able to claim them with the help of my attorney. This is simple. I
will like you to provide immediately your full names and address so that the
Attorney will prepare the necessary documents which will put you in place as the
owner of the
trunk.

The money will be moved out for us to share in the ratio of 80% for me and 20%
for you. There is no risk at all as all the paperwork for this transaction will
be done by the Attorney and this will guarantee the successful execution of this
transaction.

If you are interested, please reply immediately via my email address. Upon your
response, I shall then provide you with more details and relevant documents that
will help you understand the transaction.

Please observe utmost confidentiality, and rest assured that this transaction
would be most profitable for both of us because I shall require your assistance
to invest my share in your country.(Buying of properties like houses, hotels
etc) Please do send me your telephone and fax number so that we can have a
smooth communication.

Awaiting your urgent reply via by email

Thanks and regards.
Mr. Steve Welsh
Bank Manager,
China Trust Commerical Bank,
Taipei,Taiwan.
ps:reply to stevwelsh@mail.com

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