> Date: Wed, 16 Sep 2015 14:59:15 +0800
> From: cheongisio@yahoo.com.hk
> Subject: 23.4million?when you can bank in?
>
>
> How are you doing today with your beautiful family? hope fine.Let me start by introducing myself. I am MR. CHEONG ISIO, Managing Director and Deputy Chief Executive of Chong Hing Bank Limited HONG KONG. attached in Private Banking services I have a Secured business suggestion of $23,995,720.00 for you. Before the U.S and Iraqi war our client Mr.Fayez who was a business merchant and a contractor with the Iraqi Government but a citizen of SAUDI ARABIA, Made a numbered fixed deposit for 24 calendar months(2Years), with a value of Twenty Two million Four Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him.
>
> We later find out that Mr.Fayez along with his wife and only daughter had been killed during the war in a bomb blast that hit His Residence. After further investigation it was also discovered that Mr.Fayez 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, Twenty-three million nine hundred and ninty-fiveThousand, seven hundred and twnety 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 3 years and six month 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 Mr.Fayez so that you will be able to receive his funds.
>
> WHAT IS TO BE DONE:
>
> 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 document that will back you up as the next of kin to Mr.Fayez,all that is required from you at this stage is for you 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 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 adopt a legalized method and the attorney will prepare all the necessary documents. 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 50% for me, 50% for you, Should you be interested please send me information,s below,
>
> 1,Full names,
> 2,Private phone number,
> 3,Current residential address.
>
> And finally after that I shall provide you with more details of this operation. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction,I shall be waiting for your response and assurance.Your earliest response to this letter will be appreciated.
>
> Kind Regards,
> Cheong.

> > On Sep 16, 2015, at 11:12 PM, Isio Cheong < cheongisio@yahoo.com.hk > wrote:
> >
> >
> >
> > Thank you very much for your response, and your interest in this transaction, Like I said before,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 you will help me in investing my money in your country, I am quite certain about that.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, you have my word.
> >
> > 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.
> >
> >
> > READ THE FOLLOWING AND GET BACK TO ME:
> >
> >
> > Firstly, I will want to know precisely the type of occupation that you do 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 now intend that you open an account in your name in this foreign bank.The money would be transfered 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 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 money 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. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.
> >
> >
> >
> > Before I commence,I will need you to send me a copy of any form your identification (Driver's licence,Work ID or International passport) and your current 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 also send you my International Passport upon receipt of your identification.I will send the name and contact details of the bank to you so that you can commence communication with them.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,
> > Your brother,
> > CHOI SOI CHEONG