[82122] in cryptography@c2.net mail archive
GOOD DAY
daemon@ATHENA.MIT.EDU (CHEN GUANGYUAN)
Sun Mar 25 12:20:47 2007
Date: Sun, 25 Mar 2007 19:06:26 +0300
From: CHEN GUANGYUAN <chen_guang04@yahoo.com.hk>
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FROM: MR.CHEN GUANGYUAN Bank of China (Hong Kong)
Eastern Commercial Centre, 393-407 Hennessy Road, Wan Chai, Hong Kong.
E-mail: chen_guang04@yahoo.com.hk
Dear Friend, I am Mr. Chen Guangyuan of Investment Banking, Union Bank
Of China (Hong Kong). On July 6, 2004, our client Mr. Irvin Poot, a
businessman, made a numbered fixed deposit for 6 (six) calendar months,
with a value of US$20.5m only in my branch. Upon maturity several
notices was sent to him and no response came from him. Another
notification was sent early February 2006 and still no response came
from him. The Bank officially sent two-man delegate to his residence in
Malaysia were he reside only to find out that the business mogul and
his family perished in the Tsunami disaster. After further
investigations, it was also discovered that Mr. Irvin Poot 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
visited my office that no one except me knew of his deposit in my bank.
So, Twenty million, Five Hundred Thousand United State Dollars is still
lying in my bank and no one will ever come forward to claim it.
According to the laws of my country, at the expiration of one year (1
year) the funds will revert to the ownership of Hong Kong Government if
nobody applies to claim the funds. I will like you as a foreigner to
stand as the next of kin to Mr. Irvin Poot to enable you receive the
funds. Let us put heads together to see how we can transfer these funds
out of Hong Kong and use it judiciously.
I have contacted an Attorney that will prepare the necessary document
that will back you up as the next of kin to Mr. Irvin Poot, all that is
require from you at this stage is for you to provide me with your full
names and Address including your direct phone and fax numbers for my
Attorney to commence his job. My Attorney will also file in for claims
on your behalf and secure the necessary approval and letter of probate
in your favor for the funds to be move 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 and no risk involve.
Note that sharing percentage is negotiable by the two parties. Contact
me on this email address with your full names, address, fax and
telephone number to chen_guang04@yahoo.com.hk if you are interested
and more details will be provided to you about the Project. Sincerely,
Mr. Chen Guangyuan.
RESPECT THE INTEGRITY OF THIS LETTER
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