[Imcfest-volunteers] URGENT RESPONSE NEEDED

[Chen Guangyuan]

FROM: MR.CHEN GUANGYUAN 
Bank of China (Hong Kong)
Shop 1021, United Centre,
95 Queensway, Hong Kong
(gychenguan at yahoo.com.hk) 

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 operations manager of the Bank of China (Hong Kong), Eastern Commercial Centre, Wan Chai Branch. I have an obscured business suggestion for you. 
Before the U.S and Iraqi war our client Hamadi Hashem who was with the Iraqi forces and also 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 notices 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 Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb. 

http://www.iraqmemorialwall.org/iraqicasualties.html 
 
After further investigation it was also discovered that Hamadi Hashem 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 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 Hamadi Hashem so that you will be able to receive his funds. 

MODALITIES: 

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 Hamadi Hashem, 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 favour for the movement of the funds to an account that will be provided by you. We are going 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 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 fort
 une has blessed you with a name that has planted you into the centre of relevance in my life. 
Please endeavour 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 but this can be subjected to further negotiations. 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:
(gychenguan at yahoo.com.hk).
 
And finally after that I shall furnish you with more information about this operation. 
Your earliest response to this letter will be appreciated. 
 
Kind Regards 

Mr.Chen Guangyuan












(1ST REPLY) 
Dear ,

Thank you for your response, I appreciate your interest in this transaction. 
Your interest to assist me was rather unspecific as a result of which I am quite skeptical in believing that you could be of assistance to me, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance.

Furthermore, with regards to the legality of this transaction, I must let you know that this transaction is real and risk free, it shall be done in accordance with banking Laws and regulations, My Attorney shall handle the entire documentations, he shall be responsible for drafting and notarization of the Affidavits which shall put you in place as next of kin. He would handle all matters of probate on your behalf, hence you would not have to be here physically, and you will not be required to be in Court.

I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, however I shall be waiting your 
Response and assurance.

Sincerely,
Mr. Chen. 
=============================================================== 
(2nd REPLY) 
Dear ,

Thank you very much for your response, and your interest in this transaction. 

Like I said earlier, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking. 

Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days. 

READ THE FOLLOWING AND GET BACK TO ME: 

Firstly, I will want to know your occupation and how old you are. You should note that this project is highly capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. 
I am now in contact with a foreign online bank. I now intend that you open an account in your name in this foreign bank. The money would be transferred to your account which you will open in the bank for both of us, this is the best way, I have found, it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name, as my bank will be aware that it is from me. This is where I need you. 

As result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank, it will be issued in your name. This will make you the bonafide owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right. 

Before I commence, I will need you to send me a copy of any form your identification (Driver's licence or International passport) including your full contact address. I want to be sure that I am transacting with the right person. As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these. The money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project. I will send my international/work ID the moment I receive your passport for your perusal and trust. 

I will send the name and contact details of the bank and their website to you so that you can commence communication with them. Our local telephones lines could be intercepted easily, so they are not safe for the project. This is why I have installed a more private communication. (Internet) 

Ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my work. 
Please reply soonest. 
Regards,
Chen Guangyuan.