Legitimate Business Proposal

Tuesday, March 10, 2009 8:18 AM
“Mr OR Ching Fai Raymond” <sac@bdonline.com>
Add sender to Contacts


Dear Friend,

I am Mr OR Ching Fai Raymond Executive Director of the Hang Seng Bank Ltd,
Sai Wan Ho Branch, 171 Shaukiwan Road Hong Kong.

An Iraqi named Haider Hanoon, a business man made a numbered fixed deposit
of (346,736,899.68 HKD) for 18 calendar months; this is valued to Forty
Million Five Hundred Thousand United State Dollars only in my branch. Upon
maturity several notices was sent to him, even during the war, Four years
ago (2005). Again after the war another notification was sent and still no
response came from him. We later found out that Haider Hanoon and his family
had been killed during the war in Gunfire that hit their home at Mukaradeeb
where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon 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 is that
according to the laws of my country at the expiration five years six months
the funds will revert to the ownership of the Hong Kong Government if nobody
applies to claim the funds. My proposal, I am prepared to place you as the
next of kin in a position to instruct HANG SENG BANK to release the deposit
to you as the closest surviving relation. Upon receipt of the deposit, I am
prepared to share the money with you in half. That is: I will simply
nominate you as the next of kin and have them release the deposit to you. We
share the percentage 50/50. I would have gone ahead to ask the funds be
released to me, but that would have drawn a straight line in my involvement
in claiming the deposit. I assure you that I could have the deposit released
to you within a few days. I will simply inform the bank of the final closing
of the file relating to Haider Hanoon I will then officially communicate
with my Bank and instruct them to release the deposit to you. With these:
all is done. I am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard
this mail. I ask that you do not be vindictive and destructive. If my offer
is of no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal. You may
not know this but people like myself who have made tidy sums out of
comparable situations run the whole private banking sector. I am not a
criminal and what I do, I do not find against good conscience, this may be
hard for you to understand, but the dynamics of my industry dictates that I
make this move. Such opportunities only come ones way once in a lifetime. I
cannot let this chance pass me by, for once I find myself in total control
of my destiny. These chances won’t pass me by. I ask that you do not destroy
my chance, if you will not work with me let me know and let me move on with
my life but do not destroy me. I am a family man and this is an opportunity
to provide them with new opportunities. There is a reward for this project
and it is a task well worth undertaking. I have evaluated the risks and the
only risk I have here is from 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. Let’s share the blessing.

If you give me positive signals, I will initiate this process towards a
conclusion. I wish to inform you that should you contact me via official
channels; I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want you
contacting me through my official email account. Contact me only through the
email account that i will provide therein in this email. Further more be
informed that the fact that you are a foreigner give you the privilege to
stand in as my deceased client beneficiary as my Deceased client had no
relation all his family died with him during the war and I can not use my
relation because its not accepted here in Hong Kong. Also I am very
confident that we will be able to establish the trust that is needed to
complete this deal and all that I need from the time been is your
willingness and commitment so that we can end this in the next one week.

What you need to understand about this transaction is that I will make sure
that it passes through all international banking laws regards to this I will
take care of all the expenses and the cost of retaining the service of my
Attorney to give the transaction the proper documentation that is required
to perfect the finishing. Your only obligation in this transaction will be
opening of offshore accounts that can accommodate these funds and I will
give you more lightly later once you agree to partner with me.

Like I said before there is no risk involve as it will pass through
international banking laws and all documents related to this transaction
will be sent to you by post for your perusal and trust. I do not want any
direct link between you and me. My official lines are not secure lines as
they are periodically monitored to assess our level of customer care in line
with our Total Quality Management Policy. Please observe this instruction
religiously. Please, again, note I am a family man, I have wife and
children. 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. This is
the one truth I have learned from my private banking clients. Do not betray
my confidence. If we can be of one accord, we should plan a meeting, soon.
Should you be interested I will prefer you to reach me on the email address
below.E-mail: ching_faihong@yahoo.com.hk

Your earliest response to this letter will be appreciated.

I await your response.

Mr OR Ching Fai Raymond

Message sent using ProshikaNet 2.7
Although I didn’t waste my time wading through the muck, I doubt there is anything “Legitimate” about this e-mail. Delete it and be safe!