REQUEST FOR CO-OPERATIVE BUSINESS RELATIONSHIP
ATTN: PRESIDENT / CEO,
Dear Sir,
REQUEST FOR CO-OPERATIVE BUSINESS RELATIONSHIP
I am Mr, Rocky Jose Sanchez, Head Foreign Exchange Dept;
Banco Lupo,Madrid Spain. Every Six years, Spanish Banks transfer to it
treasury, Millions of Dollars/Euro of unclaimed deceased Depositors Funds,in
compliance with the Banking Laws and Guidelines. In the majority of
cases,with reference to my bank, The banco Lupo, the money normally runs into
several millions of Dollars
Until Mr. Sheu Yuan-dong, governor of Taiwan's Central Bank, his wife and
only daughter with other four other finance officials returning from a
conference in Bali Died in a plane crash in Taiwan, I was his foreign
currency denoted Bank Account Manager with constant balance in excess of
eight digits. Ever since his death and up till this time of writing, no next
of kin or relation of his has come forward to claim his money with us,since
they lost their only daughter who was supposed to inherit this liquid assets.
However, with my position, I am directly in charge of Bills and Exchange in
the Foreign Remittance Department of this bank. I am in a position to cause
the payment of this money to whosoever that present himself or herself as the
next of kin or relation of late Mr. Sheu Yuan-dong on private business deal
basis. Please View this website:
http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
The purpose of my writing to you exclusively is that I want to pull out this
unclaimed money amounting to, US$47,900,000.00 (Forty Seven Million, Nine
Hundred Thousand United States Dollars) with your cooperation and assistance
by just doing the following:
1. Act as the next of kin or relation of late Mr. Sheu Yuan-dong
2. Provide your bank account and location where you want the money remitted.
3. Provide your direct and private telephone/fax numbers for effective
communication.
4. Give immediate reply to this proposal, using this email address:
mrsanchezrocky@zwallet.com Upon receipt of your resonse and agreeing with my
terms, I will send to you by fax the legally certified documents that proves
that you are the next of kin/beneficiary of the said funds. For your
co-operation and efforts 25% of the money will be for you as our foreign
partner,
while 70% will be for my colleagues and myself that will eventually visit
your country for disbursement of our fund portion as the 5% will be set out
for miscellaneous expense in the course of this transfer.
As a matter of fact,it is pertinent to inform you that all modalities have
been accomplished and all logistics in good shape to effect payment
immediately.
Looking forward to a mutual beneficial business relationship. I will prefer
all Communication and future correspondence in English Language.Treat with
top confidentiality
Best regards,
Mr. Rocky Jose Sanchez,
Head Foreign Exchange Dept;
Banco Lupo.Madrid Spain.
email: mrsanchezrocky@zwallet.com