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Friday, July 30, 2010

Business Proposal

Dear Friend,

Thank you for your response. I appreciate your interest to do this trasaction with me.

Before we go fully into this business let me start by introducing myself to you fully. I am Mr. Chen Guangyuan Foreign operations manager of the Bank of China

(Hongkong).

In June, 2002, our late client Mr. Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit 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 (U.S and Iraqi war), Four years ago (2003). Again

after the war another notification was sent and still no response came from him. We later found out that Mr.Ghazi Musa Hassan, and his family had been killed during

the war in a bomb blast that hit his 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 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 nine{9} 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 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 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 a task well worth undertaking.There is no risk involved at all in the 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 still be interested let me know and send me the informations below.

1: FULL NAMES
2: CONTACT ADDRESS
3: OCCUPATION
4: DATE OF BIRTH
5: PHONE NUMBERS

PLEASE KINDLY REPLY ME VIA MY PRIVATE MAIL BOX : mr.chenguangyuan82@yahoo.com.hk


Regards,
Mr. Chen Guangyuan

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