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Monday, January 3, 2011

Post # 158 - War on Spam: Mr. Lin Sun Part One - 5/4/2010

Date: Wed, 26 May 2010 18:28:19 -0700

Subject: **Confidential**

Am Mr Sun Lin, an Account Officer with the International bank of Taipei, I am requesting for your partnership in re-profiling funds.Contact me for details private Email ****
Subject: RE: **Confidential**
Date: Wed, 26 May 2010 22:13:13 -0400

Hello Mr. Sun Lin,

My name is Leonard. I was born in Cleveland, Ohio. I was raised in West Virginia. I am engaged to be married. I have no children. My hobbies include model submarines. I also like to eat submarine sandwiches.

The things that I would like to know are:

1) Where were you born?

2) Where were you reared?

3) Are you married?

4) Do you have any children?

5) Hobbies and interests?

Leonard Lemonpie
Subject: More Details From M Lin Sun
Date: Thu, 27 May 2010 05:45:19 +0100

Dear Intending Partner,

Thank you very much for your mail. Compliments of the season to you and your family. Let me give you a detailed description of what is in this transaction for us. In June 2003, My late client Muhannad Al-Hakim, an Iraqi Crude oil merchant made a numbered fixed deposit of One Billion Five hundred Million Taiwanese New Dollars ($1,500,000,000.00 TWD) for 18 calendar months, this is valued to Forty Four million Five Hundred Thousand United State Dollars($44.5 Million USD) only in my branch. Upon maturity several notices were sent to him, even during the war (U.S and Iraqi war), Five years ago (2004). Again after the war another notification was sent and still no response came from him. We later found out that Muhannad Al-Hakim and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Muhannad Al-Hakim did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, the Forty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of Five years Six months the funds will revert to the ownership of the Taiwan Government if nobody applies to claim the funds.

Against this backdrop, we still have about two more months left for someone to come up and claim the funds as next of kin to this fund. My suggestion to you is that I will like you as a foreigner to stand as the next of kin to Muhannad Al-Hakim so that you will be able to receive his funds and for the money be pulled out from my bank and out from my country.


I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Muhannad Al-Hakim , all that is required from you at this stage is for you to provide me with your details as below:

Full Name:
Contact Address:

After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you. Should you be interested please send me your full names and current residential address.

Finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. I shall try to call you after sending you this mail.

Kind Regards,

Mr. Lin Sun
Subject: RE: More Details From M Lin Sun
Date: Thu, 27 May 2010 06:30:56 -0400

Dear M. Sun Lin,

I'm a little concerned. I asked a few preliminary questions to get to know you first. You skipped them and went right to business. In my culture, we try to get to know business partners on a personal basis before starting the business aspect.

Again, the things that I would like to know are:

1) Where were you born?

2) Where were you reared?

3) Are you married?

4) Do you have any children?

5) Hobbies and interests?


Leonard Lemonpie
Subject: Important Advise (Lin Sun)
Date: Thu, 27 May 2010 14:15:03 +0100

Dear Partner,

Thank you very much for your response, please you are to send us your mailing address and your interest in this transaction. I want to use this opportunity to assure you once again that this transaction is 100% risk free and legitimate as far as you adhere to every instructions and guidance that I give you.

As I told you, I have hired the services of an attorney that will procure all necessary documentations that will back you up as the next of kin to my late client. It will be stated in the documentations that you are the only surviving distant relative.

Like I said earlier, due to this issue on my hands now, it became necessary for me to seek your assistance. I appreciate the fact that you are ready to assist me in executing this project, and I will want you also to assist me in investing my share of the funds in your country. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking.

Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.


I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

I shall advise you on the bank I want you to open an account in which has corresponding working agreements with my bank and shall have no problems with regards to the transfer of the funds to your account there. You shall also need to open a new account in your name in your country and this must not be your existing account, the two accounts must be new accounts. The funds once transfered from my bank to your offshore account, I shall advise you on how the funds can be transfered to your account in your country using the bank's online facility. This is the best way I have found, it will protect us from my bank and the monetary body. I want us to enjoy this money in peace when we conclude. So I advise that you follow my instructions religiously.

Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me. This is where I need you. I will not request any up front charges from you to me over-here in Taiwan. But you will be in charge of providing the minimum account opening balance that is needed to activate the offshore account. Setting up an offshore account is not expensive as I have inside knowlegde, as one who has being in the banking firm for over two decade now. I will obtain a certificate of deposit from my bank and letter of administration from the Probate registry, it will be issued in your name. This will make you the bonafide owner of the funds. After this, the money will be transferred to your offshore account and then you can transfer the funds to your newly opened account in your country.

We can then instruct your bank after the money has been transferred to your newly opened account to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.

Kindly provide me with a copy of your identity(driver's license or international passport). I will attach my Identity card to you after I have seen yours for your perusal and trust. Our local telephone lines could be intercepted easily, so they are not safe for this transaction. For this reason I am arranging for a more secured means of communication. Meanwhile, you can reach me via this email pending when all arrangements for the confidential phone number and fax number has been completed.

Ensure that you keep this project confidential because of the nature of this transaction and my work. Please reply soonest. I shall call you later on today after I receive your response with the requested details.

My sincere regards,
Mr. Lin Sun

Subject: RE: Important Advise (Lin Sun)
Date: Thu, 27 May 2010 21:26:30 -0400

Dear Mr. Lin Sun,

Very nice family photos. And quite a passport photo.

The things that I would still like to know are:

1) Where were you born?
2) Where were you reared?
3) Hobbies and interests?

Also, the older man on the porch--is that the father, one of the two people who reared you?

Worry not--I'm pulling together the information that you requested, in parallel.

I just want to know more about you before I submit.

Have a great day!

Leonard Lemonpie
Continued HERE
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