[Utnubu-maintainers] HELLO MY FRIEND
Mr Chen Guangyuan
wang.qin14 at virgilio.it
Mon Oct 30 15:59:26 CET 2006
HELLO MY FRIEND
BANK OF CHINA
2F EASTER COMMERCIAL CENTRE
chen_gyuan5 at yahoo.com.hk
Let me start by introducing
myself. I am Mr. Chen Guangyuan, a foreign operations manager of the
BANK OF CHINA,HONG KONG.
I have a obscured business suggestion for
Before the U.S and Iraqi war our client Major Fadi Basem who was
with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Eight Million United
State Dollars only in my branch.
Upon maturity several notice was sent
to him, even during the war early this year. Again after the war
another notification was sent and still no response came from him. We
later found out that the Major and his family had been killed during
the war in bomb blast that hit their home.
After further investigation
it was also discovered that Major Fadi Basem 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.
Million United State Dollars 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 to the laws of my country at the expiration of 3 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 Major Fadi Basem 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 Major Fadi Basem , 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, 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 move of the funds to an account that will be provided by
There is no risk involved at all in the matter as we are going
adopt a legalized method and the attorney will prepare all the
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 it in the
ratio 50% for me, 45% for you and 5% for any expenses incurred during
Should you be interested please send me your full
names and current residential address and I will prefer you to reach me
on the email address below:
( chen_gyuan5 at yahoo.com.hk )
finally after that i shall provide you with more details of this
Your earliest response to this letter will be appreciated.
Mr. Chen Guangyuan
chen_gyuan5 at yahoo.com.hk
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