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Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you.
Let me start by introducing myself. I am Mr.Chen Guangyuan operations
manager of the Bank of China (Hongkong), Shop 1021, United Centre, 95
Queensway, Hong Kong. I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Hamadi Hashem who was with the
Iraqi forces and also business man made a numbered fixed deposit for 24
calendar months, with a value of Seventeen million three Hundred Thousand
United State Dollars (US$17,300,000.00) only in my branch. Upon maturity
several notices was sent to him, even during the war early last year. Again
after the war another notification was sent and still no response came from
him. We later find out that Hamadi Hashem and his family had been killed
during the war in bomb blast that hit their home at Mukaradeeb.
After further investigation it was also discovered that Hamadi Hashem 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 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 Hamadi Hashem so that you will be
able to receive his funds.
MODALITIES:
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 Hamadi Hashem, 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 favour for the
movement of the funds to an account that will be provided by you. We are
going adopt a legalized method and the attorney will prepare all the
necessary documents in your favour.There are a reward for this project and
it is a task well worth undertaking. There is no risk involved at all in
this 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 but this can be
subjected to further negotiations. 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 be interested please send me your,
1. Full names,
2. Private phone number,
3. Current residential address,
And I will prefer you reach me on my private email address below:
(chen_g3030@yahoo.com.hk).
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
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