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* Chen Guangyuan email, Foreign Operations Manager – Bank of China
This guy wants to offer you a business proposal that could land you with a large amount of money. This is a scam!
FROM: MR.CHEN GUANGYUAN
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road, Wan Chai,Hong Kong.
..
Dear Sir/Madam,
It is understandable that you might be apprehensive because you do not know me
but I have a lucrative business proposal of mutual interest to share with you.
Permit me to introduce myself, I am Mr. Chen Guangyuan, Foreign Operations
Manager of the Bank of China (Hong kong), Eastern Commercial Centre, Wan Chai
Branch. Only recently I discovered that an account belonging to 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 (US$17,300,000.00) only into an account
with my branch, Upon maturity several notice was sent to him, but there was no
response.
Again, december last year, another notification was sent and still no response
came from him. We later find out that Ghazi Musa Hassan and his family had been
killed during the war in gun fire at Mukaradeeb where his personal oil well was.
http://www.iraqbodycount.net/names.htm
After further enquiries, it was discovered that Ghazi Musa Hassan did not
declare any next of kin in his official papers, including the paper work of his
bank deposit. The last time he came to my office, he confided in me that no one
knew of this deposit in my bank. What bothers me most is that according to the
laws of my country, at the expiration of six{6} years,the funds will be revert
to the ownership of the Hong Kong Government, if nobody applies to claim it.
Against this backdrop, my suggestion to you is that I will like to front 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.
MODALITIES:
I want you to know that all modalities for the successful of this transfer to
you have been mapped out and success is 100% sure. 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 file for claims on your behalf and
also 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 because the attorney will prepare all 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 our planned
modalities, I have evaluated the risks and the only risk I have here is your
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 50% for me, 50% 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 instructions religiously and contact me on this email :
[email protected]
Should you be interested please send me your:
1,Full names and address.
2,Telephone and fax numbers.
And finally after that I shall furnish you with more informations about this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Chen Guangyuan
Thanks to Jimmy Knapp for reporting this scam!
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One response to “Chen Guangyuan email, Foreign Operations Manager – Bank of China”
Leave a Reply
Good day, I am Mr.Young Chin a transfer supervisor operations in investment section in Bank of China Ltd,Hong Kong.I have a obscured business suggestion for you. Before the U.S and Iraqi war our client General Mohammed Jassim Ali who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that the general and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that General Mohammed Jassim Ali 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, Nineteen millions Five 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 to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim thefunds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Mohammed Jassim Ali so that you will be able to receive his funds.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 60% for me, 40% for you.If interested send your response to this email address:[email protected] Kind RegardsMr.Young Chin.
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