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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 wa 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 her 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.
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 informationabout
this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
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 wa 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 her 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.
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 informationabout
this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Chen Guangyuan
