Scammers Exposed

FROM: MR.CHEN GUANGYUAN
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road, Wan Chai,Hong Kong.
.
Dear Friend,

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 Center, 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 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.

After further inquiries, 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 favor. 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.
Should you be interested please send me your:
Full names and address.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


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From Chen Guangyuan Thu Jul 22 22:27:13 2010
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Date: Fri, 23 Jul 2010 00:27:13 +0200 (CEST)
From: Chen Guangyuan
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Subject: MR. JOHN GORDON ( CALL ME AS SOON AS YOU RECEIVED THIS MAIL)


Hello,

I feel quite safe dealing with you in this business proposition having gone through your profile on the internet. Though, this medium (internet) has been greatly abused. But I still choose to reach you through this media because it’s still remains the fastest, surest and most secured medium of communication. However, this correspondence is unofficial, but private and confidential and should be treated as such.

Before I introduce myself, I wish to inform you that this letter is not a hoax or scam mail and I urge you to treat it with all seriousness it deserves. And I also guarantee this deal as hitch free from all what you may think of. My name is Mr. John Gordon, I am a German National. A Government registered Attorney Practicing here in China. My client (Alexander Lux), who until his death was an industrialist here in China, his wife and their only child were involved in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. Where he was on vacation with his family, since the bank's management knew about his death

The management and the legal department of China Citic Bank in a recent meeting, recommended that the account of Alexander Lux, who was one of my Client, be declared dormant and confisticated. That means froze his account and his fund sent to the banks treasury according to Chinese banking and financial law. Alexander Lux, until now was an account holder with the Bank. He operates a domiciliary account with the sum of US$ 7,500,000.00 Seven Million Five Hundred Thousand United States Dollar deposited in the bank for safe keeping before his death. And until this date no one has come to lay claim of this fund as a beneficiary or next of kin to the beneficiary.

I honorably seek for your assistance as follows:

(1) I want you to act as a next of kin to the beneficiary
(2) I want you to provide a new bank account in your name where this money will be transferred into for safe keep

Please note that this money will be approved for transfer to you as the next of kin with the assistance an insider in the bank, who is one of the top management staff in the bank, I have already discussed Percentage with him.
I will be representing you here as your Legal Adviser. I will be handling all the legal documentations. Meanwhile I will be providing all the vital Documents for this claim. This whole process will last only but 7 to 14 Working days and this fund will be retrieved successfully without trace even in the nearest future.

Sharing arrangement
-------------------------------
If you are ready to assist me on this deal, I will love you to provide me with the following information’s as stated below:

1. Name in full:....................................

2. Address:.........................................

3. Nationality:.....................................

4. Age:.............................................

5. Sex..............................................

6. Occupation:......................................

7. Marital status:..................................

8. Priavte phone no.................................

9. Private fax no:..................................

And on conclusion of the fund transfer 30% of the total amount will be yours for your assistance and co-operation, while the 50% will be kept on trust for me in your provided account. After a week of this successful transaction, I will be joining you in your country for my share of the money. The Insider at the bank will be having 10% of the total money, while the remaining 10% has been mapped out to take care of Tax in your Country, as I am aware your Government will be demanding Tax from us and also all expenses incurred in the course of this transfer will be re-reimbursed from that amount.

If you are okay with my proposition, do not hesitate to send your response via e-mail to my private box (john47g@live.com) or call me on my telephone #: +86-134-32014045, so that I can furnish you more with all the information needed,

I wish to hear from you soonest.

Thanks for your cooperation

Mr. John Gordon.
Tel: +86-134-32014045


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Subject: HELLO THIS IS MR. JOHN GORDON
From:
"Mr. John Gordon"
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Subject: Please read
From email address: liuyan_boc2008@yahoo.com.hk