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Re:Project Mail!

From: Zhilin.
Subject: Re:Project Mail!
Date: 23 Oct 2006 14:17:35 -0400

Mr Huang Zhilin 

Dear Friend, 

How are you today and business in your country? I am 
Mr Huang Zhilin, Bank Manager of bank of Overseas,Taiwan. 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 contacted 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. 

I know you would be wondering why I am writing you 
with a request such as this but I only urge you to read on. 

A British Oil consultant/contractor with the Chinese 
Solid Minerals Corporation, Mr.Courtney Steven made a 
numbered time (Fixed) Deposit for twelve calendar 
months, the Chinese Solid Minerals Corporation that 
Mr. Courtney Steven died from an airplane crash. 
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 

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 also 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. Courtney Steven 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 estate. 
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. 

According to the Laws of Republic of China, at the 
expiration of 6 (Six) years, the money will revert to 
the ownership of the Chinese Government if nobody 
applies to claim the funds. What I wish to relate to 
you will smack of unethical practice but I want you to 
understand something. It is only an outsider to the 
banking world who finds the internal politics of the 
banking world aberrational. 

The world of banking especially is fraught with huge 
rewards for those who 
occupy certain offices and oversee certain 
portfolios,I alone have the deposit details and they 
will release the deposit to no one unless evidence of 
relationship with the deceased, which I shall provide 
you with, is presented. 

I alone know of the existence of this deposit for as far 
as Bank of Overseas is concerned, the bank's management has no single 
idea of 
what? the history or nature of the deposit. They are 
simply awaiting instructions to release the deposit to 
any party that comes forward. 

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,If you find yourself able 
to work with me, contact me through this email 
address. 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 I will provide for 
you and also through this email address. 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. Please 
observe this instruction religiously. Please, again, 
note I am a family man, I have a wife and children. 
Isend you this mail not without a measure of fear as to 
what the consequences may be, 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. 
If we can be of one accord, we should plan a meeting, 

In closing, please observe utmost confidentiality, and 
be 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. Upon 
receiving your reply, I will then furnish you with a 
more comprehensive detail of this transaction and what 
is required of you. 

Please reply to my private Email: 

Awaiting your urgent reply. 

Yours Sincerely, 
Mr Huang Zhilin.

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