BENEFICIAL PREPOSITION.

[Mr . Chu Sengchen]

FROM THE DESK OF:
MR.CHU SENGCHEN, 
BANK OF CHINA SHENZHEN BRANCH,
REPUBLIC OF CHINA.
Dear Friend,
 How are you today and business in your country? I am Mr.chu Sengchen, Bank 
Manager of bank of China, Shenzhen Branch, China. 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. In November 1998, a 
British Oil 
consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Robert 
Rice made a numbered time (Fixed) Deposit for twelve calendar months, valued 
atUS$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent 
a routine notification to his forwarding address in America and Britain but got 
no reply. After a month, we sent a reminder and fi! nally we discovered from 
his contract employers, the Chinese Solid Minerals Corporation that Mr. Robert 
Rice died alongside his wife, 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 estate. 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 todepositors 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. Robert Rice 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. This sum of US$30,000,000.00 has since been sitting in my 
Bank and the interest is being rolled over with the 
principal sum at the end of each year. No one will ever come forward to 
claim it. According to the Laws of Republic of China, at the expirati! 
on of 5 (five) years, the moneywill 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. You should 
have begun by now to put together the general direction of what I 
propose. There is US$30,000,000.00 deposited in my bank, 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 
China is concerned, the bank's management has no single idea of what?s the 
history or nature of the deposit. They are simply awaiting instructions to 
release the deposit toany party that comes forward. This is the situation. This 
bank has spent great amounts of money trying to track this man?s family; they 
have investigated for months and have found no family. The investigation has 
come to an end. Consequently, my proposal is that I will like you as a 
foreigner to stand in as the next of kin to Mr. Robert Rice so that the fruits 
of this old man's labour will not get into the hands of some corrupt government 
officials. 
 Acting in this capacity really is simple, all you have to do is provide 
your full names and address so that an attorney here can prepare the 
necessary documents and affidavits that will put you in place as the next 
of kin. We shall employ the services of an attorney for drafting and 
notarization of the WILL and to obtain the necessary authentication, 
approval and a letter of probate/administration in your favour for the 
transfer to be done. A bank account in any part of the world that you 
then provide me with will thenfacilitate the transfer of this money to 
you as the beneficiary/next of kin. The money will be paid into your 
account for us to share 80/20. 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 a! pprove of 
my proposal. You may not know this but people like myself who have made tidy 
sums out of comparable situations run the whole private banking sector. I am 
not a criminal and what I do, I do not find against good conscience, this may 
be hard for you to understand, but the dynamics of my industry dictates that I 
make this move. Such opportunities only come ones' way once in a lifetime. I 
cannot let this chance pass me by, for once I find myself in total control of 
my destiny. This is my chance and i wont letit pass me by. I ask that you do 
not destroy my chance, if you will not work with me let me know and let me move 
on with my life but do not destroy me. I am a family man and this is an 
opportunity to provide my family with new opportunities. There is a reward for 
this project and it is a task well worth undertaking. I have evaluated the 
risks and the only risk I have here is from you refusing to work with me and 
alerting my bank. 
 There is no risk whatsoever as all the paperwork for this transaction 
will be done by the attorney and my position as the Branch Manager 
guarantee the successful execution of this transaction. If you are 
interested in this lucrative role, I urge you to indicate to that effect. Upon 
your response, if favourable, I shall then provide you with more 
details and relevant information that will help you get full understanding of 
the transaction. I will appreciate it if you send me your confidential 
telephone and fax numbers for easier communication. If youfind yourself able to 
work with me, contact me through my confidential email address address@hidden 
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 my confidential email address 
address@hidden 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. I send you this mail not without a measure of fear as 
to what the consequences may be, but I know within me that 
nothingventured 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, soon. 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.

Awaiting your urgent reply via my confidential email address 
address@hidden 

Yours Sincerely,

Mr.Chu Sengchen



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