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Date: Wed, 10 Feb 2010 03:35:31 -0800
From: luitai111@yahoo.com.hk
Subject: Urgent Email From Chen!!
To:
Dear Friend,
My name is Mr. Chen Guangyuan,I have a business proposal of $17,300.000.00
for you to handle with me from my bank. I want to assure you that all is well planned as we shall do this online with all legal and banking requirements.
All I need from you is your willingness, trust and confidentiality so that we can work together to achieve success. Should you be interested please send me the required information below.
1, Full names,
2, private phone number,
3, current residential address.
I hope to hear from you soon.
Kind Regards,
Mr.Chen Guangyuan. |
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> Date: Thu, 11 Feb 2010 05:03:51 +0800
> From: chen09guang@yahoo.com.hk
> Subject: More About Our Partnership.
>
>
>
> Thank you so much for your response.I seriously appreciate your interest in this transaction.
>
>
>
> Before we go fully into this business let me start by introducing myself to you fully. I am Mr. Chen Guangyuan Foreign operations manager of the Bank of China (Hongkong).
>
> In June, 2002, My late client Mr.Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Seventeen million three Hundred Thousand United State Dollars (US$17,300,000.00) only in my branch. Upon maturity several notices were sent to him, even during the war (U.S and Iraqi war), seven years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Mr.Ghazi Musa Hassan, 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 Ghazi Musa Hassan 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 seventeen million three 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 eight{8} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ghazi Musa Hassan so that you will be able to receive his funds.
>
>
>
> I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary documents that will back you up as the next of kin to Ghazi Musa Hassan, all that is required from you is to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method and the attorney will prepare all the necessary documents in your favour.There is a reward for this project and it is a task well worth undertaking.There is no risk involved at all in the matter, I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of
> this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life.
>
>
>
> Please endeavor 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. I send you this mail not without a measure of fear as to what the consequences, 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. Please observe this instruction religiously.
>
>
>
> Should you still be interested let me know and I will send you further information.
> Your earliest response to this letter will be appreciated.
>
>
>
> Kind Regards,
> Chen Guangyuan. |
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> Date: Thu, 11 Feb 2010 10:22:59 +0800
> From: chen09guang@yahoo.com.hk
> Subject: More Information.
>
>
>
> Thank you very much for your response and interest in this project.
>
>
>
> 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 also to help me in investing my money in your country. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, 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 business should be over in a couple of days.
>
>
>
> Firstly, I will want to know your kind of occupation and how old you are. You should note that this project is highly capital intensive. This is why I have to be very careful. 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 am now in contact with a foreign online bank. I intend that you open an account in your name in this foreign bank. The funds will be transferred to your account which you will open in the bank for both of us, this is the best way I have found it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them 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.
>
>
>
> As a result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank, it will be issued in your name. This will make you the bonafide owner of the funds. After this, the funds will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts bit by bit. I will also perfect the documentations with the assistance of my attorney to give this business transaction the legal right.
>
>
>
> Before I commence, I will need you to send me your full names with a copy of any form of your identification (international passport or driver’s license) including your full contact address. I want to be sure that I am transacting with the correct person.
>
>
>
> As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these. The money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project. I will send my international passport the moment I receive your passport for your perusal and trust.
>
>
>
> I will send the name and contact details of the bank to you so that you can commence communication with them. Our local telephones lines could be intercepted easily, so they are not safe for the project. This is why I have installed a more private communication.
>
> Ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my work.
>
>
>
> Please reply soonest.
>
> Regards,
> Chen Guangyuan. |
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Date: Fri, 12 Feb 2010 01:58:53 +0800
From: chen09guang@yahoo.com.hk
Subject: Send me your I.D.
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Thank you very much for your prompt response to my email.
I need you to scan a copy of any form of your identification(passport orDriver's License)and send it to me as an attachment to my email .
The reason why I need it is to know that I am dealing with the right person, considering the huge amount involved in this business matter and besides for my attorney to secure all the necessary legal documents that will back us up and place you as the next of kin to our late client and also the sole beneficiary of the funds. Immediately I receive it, I shall send you mine as well as the contact of the bank where I want you to set up and activate your account to receive the funds transfer from my bank.The reason why I will refer you to this bank is because they have same telex type and operates the same banking coordinates with my bank. Hence, the transfer will be seen as in-house transfer, and it will not attract the attention of various international monetary bodies. There is need for us to act fast as delay is a disadvantage.
I shall be expecting to receive the required information from you the moment you receive this mail.
Sincerely,
Chen. |
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> Date: Fri, 12 Feb 2010 02:33:06 +0800
> From: chen09guang@yahoo.com.hk
> Subject: My passport and the bank's contact.
>
> Dear Partner,
>
> I appreciated your interest in this transaction.I work with Bank Of China,Hong kong.Please I need you to read all my mails diligently and make haste to contact the bank because this business is very timely.Please,send me your I.D as an attachment to my mail box as soon as possible, find attached my passport I.D.I tried calling your number but it was a voice message I got it sounded like a police line.
>
> Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction; my trust is not given out lightly.What I expect from you is trust and commitment.Furthermore, with regards to the legality of this transaction, I must let you know that this transaction is real and risk free, it shall be done in accordance with banking Laws and regulations, my Attorney shall handle the entire documentations, he is responsible for drafting and notarization of the Affidavits which shall put you in place as next of kin. He would handle all matters of probate on your behalf, hence you would not have to be here physically, and you will not be required to be in Court.
>
> As a matter of fact I am now taking care of the cost of running all the logistics involved on my side of this transaction, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents from the Hong Kong authorities, including the drug clearance certificate and other miscellaneous expenses which I will incur to ensure a hitch free transfer, certain beaks have to be watered in a transaction like this.
>
> I shall take care of the expenses on my side but it is necessary for me to let you know that you will be required to set up a current account with your names and have the account activated. The reason I am telling you this is because if we transfer the money from here to your account when it is not active the funds will bounce back hence the money will return to it's source which is my bank, I do not want these complications. However, I want you to know that before sharing the funds in the agreed ratio, we shall first deduct whatever amount that we have spent to bring this transaction to a successful end. I am sending you the information of the bank so you can make enquiries on offshore/on-line account opening.
> I advice you like I said earlier that you open an account via online With the bank so that once the funds are released, they will be moved Straight into your account and the transfer will not attract the Monetary bodies, as the transfer will be seen as in-house. (Same telex type and banking coordinates with my Bank).You can then transfer the funds in safe bits to your main account for both of us.
>
> Please find below the bank's details and contact the bank either by sending email to teir Costumer care service address below or call their direct telephone line to seek their assistance to set up your account.
>
> Bank Name: ING Subsidiary of Post Bank
> Contact Person: Aabert Edmond
> FAX: +31-847179877
> TEL: +3165-7455-338
> Email: ingoffshoreaccountdepartment@inginti.co.cc
> OR
> inginfoaccountdept@inginti.co.cc
> Address: Bijimerplein 88 1102MB
> Amsterdam Netherlands
> Do that and get back to me soon.
> Best regards,
> Chen.
>
>
>
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