Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "RESPECT THE INTERGRITY OF THIS LETTER" was received in one of Scamdex's honeypot email accounts on Thu, 26 Apr 2007 12:47:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Bank of China (Hongkong)
Eastern Commercial Centre, 
393-407 Hennessy Road, Wan Chai, Hong Kong.

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 foreign 
operations manager of the Bank of China (Hongkong), Eastern Commercial 
Centre,Wan Chai Branch. I have a obscured business suggestion for you.

Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with 
the Iraqi forces and also a 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 notice 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 Ghazi Musa 
Hassan and his family had been killed during the war in bomb blast 
that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Ghazi Musa 
Hassan 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 (US$17,300,000.00)  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 six{6} 
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 Ghazi Musa Hassan so that you will be 
able to receive his funds.


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 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 also fill 
in for claims on your behalf and 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 and the attorney will prepare all the necessary 
documents in your favour.

There is a reward for this project and it is 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. 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:

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 
Mr.Chen Guangyuan

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