Scam Emails Archive : Advance Fee Fraud/419

Subject: Write Me

From: "Dr. Raymond Kuo Fung CH'IEN" <>

This email with the subject "Write Me" was received in one of Scamdex's honeypot email accounts on Mon, 25 Apr 2011 11:29:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Dr. Raymond Kuo Fung CH'IEN" <>, although it may have been spoofed.

Dear Sir/Madam,

I am Dr. Raymond Kuo Fung CHIEN Executive Director and Chief Financial 
Officer of the operations of the HANG SENG BANK Ltd.I have a secured 
business suggestion for you. Before the U.S and Iraqi war our client Mr 
Fayez Abdulaziz Mohammed who was with the Iraqi forces and also a business 
man made a numbered fixed deposit for 18 calendar months, with a value of 
Thirty Million United State Dollars($30,000,000.00) only in my branch.

Upon maturity several notices was sent to him but there was no word. Again 
after the war another notification was sent and still no response came from 

We later find out that Mr Fayez Abdulaziz Mohammed and his family had been 
killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Mr Fayez Abdulaziz 
Mohammed 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,Thirty Million United State Dollars($30,000,000.00)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 of 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 Mr Fayez Abdulaziz Mohammed 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 contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr Fayez Abdulaziz Mohammed, 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 to the late Mr Fayez Abdulaziz 
Mohammed, 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 

Once the funds have been transferred to your nominated bank account we shall 
share in the ratio of 70% for me, 30% for you, Should you be interested 
please send me the following information's below,

1. Full Name
2. Date of Birth
3. Occupation
4. Private/office phone number.
5. Current residential address.

And finally after that i shall provide you with more details of this 
transaction.Your earliest response to this letter will be highly 
appreciated. ( )

Kind Regards,
Dr. Raymond Kuo Fung CH'IEN.