Pls get back to me on a business proposal of $17.5Million via ( cheng.guan20@yahoo.com.hk )
From: “CHENG GUAN” <infochengguan@china.org>
Reply-To: chengguan01@webmail.co.za
Subject: Pls get back to me on a business proposal of $17.5Million via ( cheng.guan20@yahoo.com.hk )
Date: Fri, 21 Aug 2009 20:06:22 +0600 (BDT)
To: xxxxxxxxxxxxxxxxx
I am Mr. Chen Guan, financial director, Bank of China.
Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the
Iraqi forces, made a fixed deposit, of Seventeen million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was sent
to him, before the war which began in 2003 and also after the war but, no
response came from him. We later found out that the General along with his
wife and only daughter had been killed during the war in a bomb blast that
hit their home.
After more inquiry it was also discovered that the late Gen. did not declare
any next of kin in his official papers including the paper work of his bank
deposit. What bothers me most is according to the laws of my country at the
expiration of 6 years the funds will be revert to the ownership of the Hong
Kong Government if nobody comes for the funds, Against this scenery, I have
all the information needed to claim these funds and I want you to act as the
beneficiary of the deposit, there is no risk involved in this matter, as we
are going to adopt a legitimate method and the attorney will prepare all the
necessary documents.
All I require is your honest co-operation and I guarantee that this will be
executed under a legitimate arrangement that will protect you from any breach
of the law. Please accept my apologies and keep my confidence.For more
informations please ensure you get back to me via this email below
cheng.guan20@yahoo.com.hk
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