Scam TagCloud
musa probate million thousand hundred thousand attorney next of kin bank account claim claims million three hundred thousand deposit response foreigner 40% iraq business proposal fund legal transfer sent mail bank bank account dollar his bank nominated bank guang63@yahoo.com will nwill yahoo.com ach (chen.guang63@yahoo.com.hk) (us$17,300,000.00) mr. chen guangyuan, nmr. chen guangyuan.
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM: MR.CHEN GUANGYUAN
(chen.guang63@yahoo.com.hk )
Let me start by introducing myself. I am Mr. Chen Guangyuan, Foreign Operations Manager of the Bank
of China (Hong
kong). I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with the Iraqi forces and also a
businessman made a
numbered fixed deposit for 12 calendar months, with a value of Seventeen Million Three Hundred
Thousand United State
Dollars only into an account with my branch. Upon maturity several notice was sent to him, even
during the war . Again
after the war another notification was sent and still no response came from him. We later found out
that the Ghazi Musa
Hassan and his family had been killed during the war in bomb blast that hit their home. 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
(US$17,300,000.00) 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 7years 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.
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
will contact my
attorney to prepare the necessary document that will back you up as the next of kin to Ghazi Musa
Hassan, 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 file in for
claims on your behalf
and secure the necessary approval and letter of probate in your favor for the move of the funds to
an account that will
be provided by you. There is no risk involved at all in the matter as we are going to 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 fund have been transferred to your nominated bank account we shall
share in the ratio
of 60% for me, 40% for you.
Should you be interested please send me your fullnames and current residential address and I will
prefer you to reach
me on this email address(chen.guang63@yahoo.com.hk ) which is my private email address and finally
after that i shall
provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Chen Guangyuan.
TEXT ONLY EQUIVALENT
Previous: Opportunity Fresh Scams Next: ****IMPORTANT NOTICE**** 