“Dr. Raymond Kuo Fung CHIEN” seems to think he is a magazine article – he tells me to “Write Me”. He then goes on to tell me the old, old story of being a high ranking banking official whose client died along with all his family leaving millions of unclaimed dollars which this scammer (I mean high ranking bank official) will share with me.
Does this sound plausible? No. Would the real Chief Financial Officer of one of the world’s major banks write thousands of random emails offering to send you money? Of course not. If this was real, “Dr Chien” would be put in prison so fast his feet wouldn’t touch the ground.
This is just a scammer who wants to take your money by charging you fees. Ignore him.
I am Dr. Raymond Kuo Fung CHIEN Executive Director and Chief Financial Officer of the
operations of the Hang Seng Bank Ltd.I have a secured business 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
months, with a value of Thirty Million United State Dollars($30,000,000.00) only in my
Upon 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.
We later find out that Mr Fayez Abdulaziz Mohammed and his family had been killed
during the war in bomb blast that hit their home.
After further investigation 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. So,Thirty Million United State Dollars
($30,000,000.00)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 of 8
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 Fayez Abdulaziz Mohammed 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
I have contacted an attorney that will prepare the necessary document that will back
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 Names and Address so that the
attorney can commence his job.
After you have been made the next of kin to the late Mr Fayez Abdulaziz Mohammed, 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.
There is no risk involved at all in the matter as we are going to adopt a legalized
method and the attorney will prepare all the necessary documents.
Please endeavor 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 the
following informations below,
1. Full name and Age.
3. Private/office phone number.
4. Current residential address.
And finally after that i shall provide you with more details of this transaction.Your
earliest response to this letter will be highly appreciated.
Dr. Raymond Kuo Fung CH’IEN.