[7094] in I/T Delivery
WRITE ME
daemon@ATHENA.MIT.EDU (Dr. Raymond Kuo Fung CH'IEN)
Mon Apr 25 16:16:05 2011
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Date: Mon, 25 Apr 2011 16:02:32 -0400
From: "Dr. Raymond Kuo Fung CH'IEN" <chapter177@mooseunits.org>
Reply-To: drraymondkuofungchien2@gmail.com
To:
CC:
Message-ID: <006dc3fdf0914ddab7df0dbef99bcf07@ds2202.appliedi.net>
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=0D=0A=0D=0ADear Friend,=0D=0A=0D=0AI am Dr.Raymond Kuo Fung CHIEN Executiv=
e Director and Chief Financial Officer of the operations of the Hang Seng =
Bank Ltd.I have a secured business =0D=0Asuggestion for you. Before the U.S=
and Iraqi war our client Mr. Fayez Abdulaziz Mohammed who was with the Ira=
qi forces and also a business man made a numbered fixed deposit for 18 cale=
ndar months, with a value of Thirty Million United State Dollars($30,000,0=
00.00) only in my branch.=0D=0A=0D=0AUpon maturity several notices was sent=
to him but there was no word. Again after the war another notification was=
sent and still no response came from him. =0D=0A=0D=0AWe later find out th=
at Mr. Fayez Abdulaziz Mohammed and his family had been killed during the w=
ar in bomb blast that hit their home.=0D=0A=0D=0AAfter further investigatio=
n it was also discovered that Mr. Fayez Abdulaziz Mohammed 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. =0D=0ASo,Thirty Million U=
nited State Dollars($30,000,000.00)is still lying in my bank and no one wil=
l ever come forward to claim it.=0D=0A=0D=0AWhat bothers me most is that ac=
cording to the laws of my country at the expiration of 8 years the funds wi=
ll revert to the ownership of the Hong Kong Government if nobody applies to=
claim the funds.=0D=0A=0D=0AAgainst this backdrop, my suggestion to you is=
that I will like you as a foreigner to stand as the next of kin to Mr. Fay=
ez Abdulaziz Mohammed so that you will be able to receive his funds.=0D=0A=
=0D=0AWHAT IS TO BE DONE:=0D=0A=0D=0AI want you to know that I have had eve=
rything planned out so that we shall come out successful.=0D=0A=0D=0AI have=
contacted an attorney that will prepare the necessary document that will b=
ack you up as the next of kin to Mr. Fayez Abdulaziz Mohammed, all that is =
required from you at this stage is for you to provide me with your Full Nam=
es and Address so that the attorney can commence his job. =0D=0A=0D=0AAfter=
you have been made the next of kin to the late Mr. Fayez Abdulaziz Mohamme=
d, the Attorney will also file in for claims on your behalf and secure the =
necessary approval and letter of probate in your favor for the move of the =
funds to an account that will be provided by you.=0D=0A=0D=0AThere is no ri=
sk involved at all in the matter as we are going to adopt a legalized metho=
d and the attorney will prepare all the necessary documents. =0D=0APlease e=
ndeavor to observe utmost discretion in all matters concerning this issue.=
=0D=0A=0D=0AOnce the funds have been transferred to your nominated bank acc=
ount we shall share in the ratio of 70% for me, 30% for you, Should you be =
interested please send me the following information's below,=0D=0A=0D=0A1. =
Full name and Age.=0D=0A2. Occupation=0D=0A3. Private/office phone number.=
=0D=0A4. Current residential address.=0D=0A=0D=0AAnd finally after that i s=
hall provide you with more details of this transaction.Your earliest respon=
se to this letter will be highly appreciated. (drraymondkuofungchien2@gmail=
.com)=0D=0A=0D=0AKind Regards,=0D=0ADr. Raymond Kuo Fung CH'IEN.=0D=0A=0D=
=0A
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<br><br>Dear Friend,<br><br>I am Dr.Raymond Kuo Fung CHIEN Executive Direc=
tor and Chief Financial Officer of the operations of the Hang Seng Bank Ltd=
.I have a secured business <br>suggestion for you. Before the U.S and Iraqi=
war our client Mr. Fayez Abdulaziz Mohammed who was with the Iraqi forces =
and also a business man made a numbered fixed deposit for 18 calendar month=
s, with a value of Thirty Million United State Dollars($30,000,000.00) onl=
y in my branch.<br><br>Upon maturity several notices was sent to him but th=
ere was no word. Again after the war another notification was sent and stil=
l no response came from him. <br><br>We later find out that Mr. Fayez Abdul=
aziz Mohammed and his family had been killed during the war in bomb blast t=
hat hit their home.<br><br>After further investigation it was also discover=
ed that Mr. Fayez Abdulaziz Mohammed 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. <br>So,Thirty Million United State Dollars($30,=
000,000.00)is still lying in my bank and no one will ever come forward to c=
laim it.<br><br>What bothers me most is that according to the laws of my co=
untry at the expiration of 8 years the funds will revert to the ownership o=
f the Hong Kong Government if nobody applies to claim the funds.<br><br>Aga=
inst this backdrop, my suggestion to you is that I will like you as a forei=
gner to stand as the next of kin to Mr. Fayez Abdulaziz Mohammed so that yo=
u will be able to receive his funds.<br><br>WHAT IS TO BE DONE:<br><br>I wa=
nt you to know that I have had everything planned out so that we shall come=
out successful.<br><br>I have contacted an attorney that will prepare the =
necessary document that will back you up as the next of kin to Mr. Fayez Ab=
dulaziz Mohammed, 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 comme=
nce his job. <br><br>After you have been made the next of kin to the late M=
r. Fayez Abdulaziz Mohammed, the Attorney will also file in for claims on y=
our behalf and secure the necessary approval and letter of probate in your =
favor for the move of the funds to an account that will be provided by you.=
<br><br>There is no risk involved at all in the matter as we are going to a=
dopt a legalized method and the attorney will prepare all the necessary doc=
uments. <br>Please endeavor to observe utmost discretion in all matters con=
cerning this issue.<br><br>Once the funds have been transferred to your nom=
inated bank account we shall share in the ratio of 70% for me, 30% for you,=
Should you be interested please send me the following information's below,=
<br><br>1. Full name and Age.<br>2. Occupation<br>3. Private/office phone n=
umber.<br>4. Current residential address.<br><br>And finally after that i s=
hall provide you with more details of this transaction.Your earliest respon=
se to this letter will be highly appreciated. (drraymondkuofungchien2@gmail=
.com)<br><br>Kind Regards,<br>Dr. Raymond Kuo Fung CH'IEN.<br><br><br>
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