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

Dear Friend,

Thank you for your response ,I appreciate your interest in this transaction.

Let me start by introducing myself to you fully. I am Mr. Chen Guangyuan Foreign operations manager of the Bank of China (Hongkong) .

Before the U.S and Iraqi war our client Ghazi Musa Hassan, 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 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 gun fire 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 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.

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 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 I will send you further information.

Your earliest response to this letter will be appreciated.

Kind Regards
Chen Guangyuan.

My Response – I called myself “Achmed” , an illegal immigrant who manages a 7-11 in Lexington Kentucky.

His Response :

Dear Achmed,

Thanks for your email and for the information there in.

However i will need you to send me any form of your Idenification for me to know the person that am dealing with and for my attorney to secure the necessary document that will place you asw the next of kin to our late client(Ghazi Musa Hassan)Immedaitely I have recieved it I shall send you my own ID as well as the contact of the bank that we shall use so that you can contact them and have the account opened as soon as possible.

I hope to hear from you again soonest.

Kind regards
Chen Guangyuan

My Response :

Chen Replies

Dear Achmed,

Thank you for your mail.

However i will need you to send me a scan copy of your library card.Immedaitely I have recieved it I shall send you my own ID as well as the contact of the bank that we shall use so that you can contact them and have the account opened as soon as possible.

I hope to hear from you again soonest.

I reply :

Chen Writes :

Dear Partner,

Thank you for your response to my request. I appreciate your interest in this transaction. I receive your your informations find attach my passport and Driver license .

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. I will include to this mail my passport for you perusal and trust. 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.

As a matter of fact I shall take care of the cost of running all the logistics involved on my side of this transaction, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents from the Hong Kong authorities, including the drug clearance certificate and other miscellaneous expenses which I will incur to ensure a hitch free transfer, certain beaks have to be watered in a transaction like this.

I shall take care of the expenses on my side but it is necessary for me to let you know that you will be required to take care the cost of opening the account and having the account activated. The reason I am telling you this is because if we transfer the money from here to your account when it is not active the transfer will bounce back hence the money will return to its source which is my bank, I do not want these complications. However, I want you to know that before sharing the funds in the agreed ratio, we shall first deduct whatever amount that we have spent to bring this transaction to a successful end.

I am sending you the website of the bank so you can browse it and make enquiries on offshore/on-line account opening. I advice you like I said earlier that you open an account via online with the bank so that once the funds are released, they will be moved Straight into your account and the transfer will not attract the Monetary bodies, as the transfer will be seen as in-house. (Same telex type and banking coordinates with my Bank). You can then transfer the funds in safe bits to your main account for both of us.

Please find below the banks website.
Midlands Finance PLC-Amsterdam
www.midlsf.com
Address: Valkenburgerstraat 131, 1011 M Amsterdam-Netherlands
Tel: +31(0) 626-999-312
Fax: +31(0) 205 248 804
Email: mdlsf@europe.com
General Manager: Hans Van Willems

Please do this and get back to me immediately.

Sincerely,
Chen Guangyuan