9.02.2005

I LOVE THESE!!!





--- choumui wrote:

> OFFICIAL LETTER..
>
> FROM:MR.CHOU MUI
> Hang Seng Bank Ltd
> choumui1234@o2.pl
>
>
> Let me start by introducing myself. I am Mr. Chou
> Mui , Assistant Director of Operations of the Hang
> Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road
> Hong Kong.
>
> Before the U.S and Iraqi war, our client Hamadi
> Hashem a business man made a numbered fixed deposit
> of (346,736,899.68 HKD) for 18 calendar months, this
> is valued to Forty Four million Five Hundred
> Thousand United State Dollars only in my branch.
> Upon maturity several notice was sent to him, even
> during the war, two years ago (2003). Again after
> the war another notification was sent and still no
> response came from him. We later found out that
> Hamadi Hashem 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.
>
> http://www.iraqmemorialwall.org/iraqicasualties.html
>
> http://www.iraqbodycount.net/names.htm
>
> 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, Forty Four
> million Five 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 to the laws of my country at the
> expiration four years six months 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.
>
> 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 Hamadi Hashem , 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 file in for claims on
> your behalf and secure the necessary approval and
> letter of probate in your favour for the move of the
> funds to an account that will be provided by you.
>
> 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 necessary documents. 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
> . 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
>
> choumui1234@o2.pl
>
> and finally after that I shall provide you with more
> details of this operation.
>
> Your earliest response to this letter will be
> appreciated.
>
> Kind Regards
>
> Mr. Chou Mui
>
> choumui1234@o2.pl

Mr Chou,
It is very coincidental that you are reaching out to
me from Hong Kong. It just so happens that I will
personally be visiting Hong Hong the week of September
18th-26th. I would like to meet with you and your
attorney to discuss this opportunity.

Please e-mail with your availability for that week.

CALLUNA V.

4 Comments:

Anonymous Anonymous said...

hi i recieve the same mail im just want to know what is about i dont understand anything is that i joke

1:35 PM  
Anonymous Anonymous said...

The bank exists and John Chan is listed with them. This is what he sent to me

Dear friend,

thank you for immediate response to me which really appreciate.
note before we can proceed with this transaction i will like you to provide the following details below :

YOUR FULL NAME :
FULL RESIDENCE ADRESS :
OCCUPATION :
DATE OF BIRTH :
PLACE OF BIRTH :
TELE / FAX :
COUNTRY :

this personal details will help the arttoney to start preparing the neccessary document which fit you in as the so beneficiary (NEXT OF KIN),note that this documents is very important in this transaction with this you don' t have any reason to worry for i have mapped out plans to enssure success in this business.

read this and get back to me asap,i will avail you with more details after your next reply to me my regard to you and the family.

regard,
John Chan

3:57 AM  
Anonymous Anonymous said...

Hi
I received the same email, was also asked to provide the same data, and a scanned copy of my passport or ID.
If this is fraud, what will they gain out of this, i mean that person called me on the phone as well...... i mean if that is for real it would ba hell of an opportunity, but if this is fraud, what will they possibly gain?
need an urgent reply
thnx
S

3:55 AM  
Anonymous Anonymous said...

It's a fraud. Google it.

11:43 AM  

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