----- Original Message -----

From: "Bank of China" <guangyuan20@aim.com>

To: <>

Sent: Thursday, September 28, 2006 9:33 AM

Subject: Good Business Venture

> FROM: Mr..Chen Guangyuan
> Bank of China (Hongkong)
> Shop 1021, United Centre,
> 95 Queensway,
> Hong Kong
> Email: chen_guangyuan01@yahoo.com.hk
> Tel/Fax: 00852 301 578 57
> Good Day,
> It is understandable that you might be a little bit apprehensive because you do not know me but I have a
> lucrative business proposal of mutual interest to share with you.
> Let me start by introducing myself. I am Mr. Chen Guangyuan operations manager of the Bank of China
> (Hong Kong), Shop 1021,United Centre 95 Queensway Hong Kong. I have an obscured business
> suggestion for you.
> Before the U.S and Iraqi war our client Mr. Hamadi Hashem 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 notices 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 Mr. Hamadi Hashem and
> his family had been killed during the war in a bomb blast that hit their home at Mukaradeeb where his
> personal oil well was.
> After further investigation it was also discovered that Mr. 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, 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 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 Mr. Hamadi Hashem so that you will be able to receive his funds.
> 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 document that will back you up as the next of kin to Mr.
> Hamadi Hashem, 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 adopt a legalized
> method and the attorney will prepare all the necessary documents in your favor.

> There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in
> this 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 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 75% for me, 20% for you and 5% for any incidental expenses
> but this can be subjected to further negotiations. 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 and please
> send me your,

> 1.  Full Name
> 2.  Private phone/fax number
> 3.  Current residential address

> And I will prefer you reach me through  my private tel/fax 00852 301 57857 or   email address 
> chen_guangyuan01@yahoo.com.hk and finally after that I shall furnish you with more information's about
> this operation. Your earliest response to this letter will be appreciated.

> Kind Regards,
> Mr.Chen Guangyuan.