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Dear Friend, My names are Mr. Zhang Tiejun., I work with BANK OF CHINA, HONG KONG.
and I have a concealed business suggestion of seventeen million three hundred United State Dollars{$17.3M}
for you .I will need you to help me in transferring the above funds from my bank to your country. I will l
ike you as a foreigner to stand as the next of kin to the deceased client so that you will be able to receive
his funds,Should you be interested please send me the below information immediately. 1, Full names2, occupation,
3, private phone number, 4, current residential address. 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 Mr. Ghazi Musa Hassan,all that is required from you is to provide me with the
above information so as to enable the attorney can commence his job. We are going to adopt a legalized method
and the attorney will prepare all the necessary documents in your favor. I will let you in on the proposal in
details immediately you express your interest and please do that by responding to my direct email as below:
{mr.zhangtiejun1@inMail24.com}.You… earliest response to this letter will be appreciated.
Sincerely,Mr. Zhang Tiejun.
Dear Friend,
Thank you for your response and for the information therein, I appreciate your interest in this transaction.
However, let me start by re-introducing myself fully. I am Mr. Zhang Tiejun, Foreign operations manager, Bank
of China, Hong Kong.
Though I have an obscured business suggestion for you, but I am 100% sure that it is achievable if we work in one spirit and if a mutual understanding of this deal is reached. Before the last U.S and Iraqi war began, a client to the bank of China; Mr. Ghazi Musa Hassan who was with the Iraqi forces and also a private oil business man made a numbered fixed deposit with a value of Seventeen million three hundred thousand United State Dollars (US$17.3m) in my branch. Upon maturity of the deposit, several notices were sent to him even during the war. Again after the war several notifications were 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 their home at Mukaradeeb where his personal oil reserve well/bunker was located. After further investigation it was also discovered that Mr. 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 several years the funds will revert to the owner ship 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 Mr. Ghazi Musa Hassan so that you will be able to receive this fund.
MODALITIES:
I want you to know that I have had everything planned out so that we come out successful. I have an attorney that will prepare the necessary documents that will back you up as the next of kin to Mr. Ghazi Musa Hassan all that is required from you is to provide me with your Full Contact Address and Full Names, so that the attorney can commence with 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 the entire necessary document in your favor. 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 or you 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 centre of relevance in my life.
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. 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.
Before I commence, I will need you to send me a copy of any form of your identification (international passport or Drivers License) 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/drivers license the moment I receive your passport for your perusal and trust.
I will send the name and contact details of the bank and their website to you so that you can commence communication with them. Please note that our local telephones lines could be intercepted easily, so they are not safe for the project. Anyway I am trying to get a more private and secured line. This is why I have installed a more private communication via email it is the best at the moment.
Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and for the sake of my work. Please do not disclose to anyone, even my wife does not have any knowledge of this deal and I don’t intend to disclose any part of the deal to her until we have successfully transferred the funds out of my bank here in Hong Kong.
Furthermore, after you have had the account set up with the corresponding bank the funds in question (US$17.3m) will be transferred to the account, then it will be your decision on how to move your share of the total amount which will be $5.19, 00.000million to your account in your country United Kingdom or to live it in the newly opened account because it will be your foreign account, but I will advise that once you have your share, you should transfer it to your account in your country bit by bit, if you transfer a bit transfer it to your brother or sister account then transfer another bit, with that monetary body or your country will not question you of the money in that way.
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 shall be 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 shall take care of the attorney fees and all other miscellaneous 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, so you will make sure the account is activated and operational to receive the funds transfer from my bank, and it will be your account. 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 transfer will bounce back hence the money will return to its 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 contact details of the bank so you can contact them and make enquiries on offshore/on-line account opening, send them an email or call them on phone to hasten up the 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 banks details.
Bank Name: ING POST BANK
Account Manager Name: Dijk Simon
TEL: +3162-238-0070
FAX: +31-847179877
Email: postacct@accountant.com
dijksimon@yahoo.com
Address: Storkstraat 12, 3811LP
Holland Netherlands.
do not destroy my career because you do not have full understanding 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. Since you are so inquisitive, I will have to spell it out for you, the funds will be monitored to a bank where it will credit the next of kin account and verification will be made if truly him/she is the beneficiary that is why I have contacted my very old time colleaque to be the account manager so that when my bank calls the Netherlands bank the account manager will be the one to answer their questions, even when you came back with the mail about initial deposit I could have simply ask him to set up the account for you without initial deposit but he has to follow the banking rules to make it legitimate.
Please reply soonest.
Best Regards,
Mr. Zhang Tiejun.
tiejunzhang30@yahoo.com.hk
zhangtiejun678@yahoo.cn
Link URL: zhangtiejun@admin.in.th
Link Test:zhangtiejun@admin.in.th
domain Name: admin.in.th
Thursday, January 20, 2011
Mr.Zhang Tiejun - Foreign operations manager - mr.zhangtjun@admin.in.th
From: Mr.Zhang Tiejun <mr.zhangtjun@admin.in.th>
Sent: Thu, 20 January, 2011 12:37:37
Subject:
I am Mr.Zhang Tiejun, Foreign operations manager, Bank of China,Late.Mr.
Ghazi Musa Hassan Deposited $17,300,000,in our Affilliated Bank in
Europe,He did not declear any next of kin in His Paper work we need a
beneficiary.
(Email:mr.zhangtiejun@admin.in.th)
Regards,
Zhang Tiejun.
Business Proposal !!!
From: Mr. Zhang Tiejun. (t.zhang08@yahoo.com.hk)
Sent: March 11, 2009 3:18:33 AM
To:
I am Mr.Zhang tiejun, Foreign operations manager, Bank of China, Hong
Kong.Late.Mr. Ghazi Musa Hassan Deposited $17,300,000,in our Affilliated
Bank in Europe,He did not declear any next of kin in His paper work.We
need a beneficiary.(mr.zhangtiejun@admin.in.th)
Regards,
Zhang Tiejun
Date: Fri 17 Oct 2008 21 01 04 0200
From: "Mr. Zhang Tiejun" <zhangtiejun07@yahoo.com.hk>
To: undisclosed-recipients ;
Subject: Business Proposal Offer
Hello,
I am Mr. Zhang Tiejun; I have a business proposal of $17,300.000.00
USD, for you
to handle with me from my bank. If interested, please send me your
full contact
details and after that I shall provide you with more details of the business.
Regards,
Mr. Zhang Tiejun.
Date: Thu, 28 Aug 2008
From: "Mr. Zhang Tiejun" <zhangtiejun07@yahoo.com.hk>
Reply-to: [zhang066tiejun@yahoo.com.hk]
Subject: Business Proposal Offer
Hello,
I am Mr. Zhang Tiejun; I have a business proposal of $17,300.000.00 USD, for you
to handle with me from my bank. If interested, please send me your full contact
details and after that I shall provide you with more details of the business.
Regards,
Mr. Zhang Tiejun.
From Mr. Zhang Tiejun
reply-to mrzhangtiejun7@ymail.com
subject Assistance Needed
Late.Mr. Ghazi Musa Hassan Deposited $17,300,000,in our Bank in CHINA,He did not declear any next of kin in his paper work.We need a beneficiary.
Please get back to us Email (mrzhangtiejun2@yahoo.com.hk)
Regards
Mr.Mr. Zhang Tiejun
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