The Scamdex Scam Email Archive

Subject:  Write Me
From:  "Dr. Raymond Kuo Fung CH'IEN" <>
Date:  Mon, 25 Apr 2011 11:29:22 -0700

You are viewing an Email identified as a Scam, It has the Subject "Write Me" and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.

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