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January 17, 2006

Free Money

FROM: MR.CHEN GUANGYUAN
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road,
Wan Chai,Hong Kong.
(chen8707guangyuan@yahoo.com.hk )

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 (Hongkong), Eastern Commercial Centre,Wan Chai
Branch. I have an obscure business suggestion for you.

Before the U.S and Iraqi war our client Manal SaadAllah Matti 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 notice 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 Manal SaadAllah Matti and his family had been
killed during the war in bomb blast that hit their home at Mukaradeeb where
his personal oil well was.

http://www.iraqmemorialwall.org/iraqicasualties.html

http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Manal SaadAllah
Matti 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
Manal SaadAllah Matti so that you will be able to receive his funds.

MODALITIES:

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 Manal SaadAllah Matti,
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 favour.There is a reward for this project and it
is a task well worth undertaking.There is no risk involved at all in the
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 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. 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.

Should you be interested please send me your,

1,Full names,
2,private phone number,
3,current residential address,

And I will prefer you reach me on my private email address below:
(chen8707guangyuan@yahoo.com.hk )

and finally after that I shall furnish you with more informations about this
operation.

Your earliest response to this letter will be appreciated.

Kind Regards
Mr.Chen Guangyuan

January 17, 2006 in Money | Permalink

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Comments

hi

Posted by: hamidat mohamed | Jan 27, 2006 7:01:22 PM

Got the same e-mail today 3/16/06

Posted by: Ricky D | Mar 17, 2006 10:40:19 AM

Got the same e-mail today 3/24/06

Posted by: karim | Mar 25, 2006 1:08:44 AM

what is up with these Hi comments? I don't get that. I mean how do you respond to online comments like hi? Hey - what up? Right back at you? I mean please. If you are going to bother even typing and submitting a comment - can you make it a comment worth reading? Or even a commenting worth responding to? Please...

Posted by: smitty | Mar 26, 2006 2:34:26 PM

Got this Email on 05/05 & 05/06/2006 !!!!

Posted by: Wayne | May 6, 2006 5:39:20 PM

got the email july 17

Posted by: gary | Jul 17, 2006 7:30:19 PM

yeah, i recieved this stupid email a couple days ago, it's a fraud.
They say you need to open up a bank account in some foreign country and then they disappear...

hahahaha the email is very well written, ayone can believe it.

Posted by: GESH | Jul 21, 2006 4:46:11 AM

Got the same email september 5, 2006

Posted by: marianne | Sep 5, 2006 3:25:21 PM

Yeah - i got it like 7 times today ;)

Posted by: Maik | Sep 13, 2006 2:30:54 AM

Got this email as well. Can anyone stop this?

Posted by: Wayne 620 | Oct 19, 2006 1:46:59 AM

Yep got it also

Posted by: Leonard | Nov 23, 2006 1:02:35 AM

Hey look, I guess I wasn't the only one offered millions.....WOW !!!

Posted by: Max K | Nov 29, 2006 12:02:10 AM

hey got this email dec 15 2006 - different iraqi names used tho

Posted by: nina | Dec 15, 2006 12:27:05 PM

I got this e-mail too. I played his game for a while thinking that just maybe it could be true. I was desparate. Of course I refused to send any money so he actually had another party send 4,000 dollars to an account that I opened especially for this transaction, so that I could open an online account of his choice. Of course, the check was a stolen check that had been forged. Luckily my bank caught it and it only cost me a mere 5.00 and alot of embarrasement. No matter how much you want it to be true....it isn't. It is a scam...period. jonana

Posted by: jonana | Dec 21, 2006 1:22:54 AM

Got this email on January 3rd. and
replied to it the next day after moving it to junk mail ,thinking " Hey it could happen....." my reply was " Too much I.D. theft going around" . that short. and he replied saying that it wasnt ID theft or fraud. so of coarse, being the poor man and a sucker. I send my name address, only afterwards did I think "why not type his name on Google"..... and it led me here lol. Thanks Google Guys!

Posted by: Quinton | Jan 8, 2007 6:40:26 PM

Get it 17 Jan 2006.
search his name on google,found this site..........

Posted by: wy6688 | Jan 19, 2007 3:07:36 AM

I got the same message. I have been playing with him via the e-mails. He keeps asking me to send my ID to him via the e-mail. I ask him to show up in front of my lawyer at his living area. However, he keeps refusing to do so. I keep asking him to show up so. It is like a never ending story between I and him. He is not willing to show up in front of my lawyer. I am not willing to give him my person ID information via the e-mail but only my lawyer. So, I don't when will the story end. It is like I persuade him for what I want and he persuade me for what he wants. If I have time, I will keep you guys updated and posted.

Posted by: amoswu | Feb 18, 2007 4:20:08 AM

I recieved the same email on the 16/04/07...this isnt the first..therefore i intend to string it out for as long as i can!!!!

Posted by: Conner | Apr 16, 2007 7:43:09 PM

I got this stupid mail too =

FROM: MR.CHEN GUANGYUAN
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road,
Wan Chai,
Hong Kong.

Dear Friend,

Thank you for your response and I appreciate your interest in this transaction. Firstly I want you to know that I got your contact from Hong Kong commerce and Industry, during my discrete online search This is were all individual and business contact are kept. Please do not be offended with the manner I contacted you. It was necessitated by the urgency and nature of this transaction. at immediately I got your contact with the way you are recommended as a trust worthy person I have no choice than contacting you, so I have confidence in your capabilities to handle this transaction appropriately, this I would say is an advantage to both of us, honestly speaking I have no cause to doubt your integrity, however I believe that our individual virtues would be confirmed as we move along with this business.

Before we go fully into this business let me start by introducing myself to you fully. I am Mr. Chen Guangyuan Foreign operations manager of the Bank of China (Hongkong) In June, 2001, My late client Mr.Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Seventeen million three Hundred Thousand United State Dollars (US$17,300,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Mr.Ghazi Musa Hassan, and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Ghazi Musa Hassan 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 of 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 Ghazi Musa Hassan 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 documents that will back you up as the next of kin to Ghazi Musa Hassan, 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 to adopt a legalized method and the attorney will prepare all the necessary documents in your favour.There is a reward for this project and it is a task well worth undertaking.There is no risk involved at all in the 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 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. 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.
Should you still be interested let me know and I will send you further information.

Your earliest response to this letter will be appreciated.

Kind Regards,
Chen Guangyuan.

Posted by: Afsus | Apr 30, 2007 8:32:49 PM

i got it today dec 4 2007

Posted by: mohamed kooheji | Dec 4, 2007 4:27:50 PM

Got one today too.

Posted by: Vic | Jan 25, 2008 1:46:40 AM


----- Original Message -----
From: Bernie
To: chen_guangyuuan20088@yahoo.com.hk
Sent: Wednesday, February 13, 2008 7:53 PM
Subject: Re: Business Proposal.


I am going to cut off your small cock and feed it to a pack of wild geese. What do you think about that, sir?! Please contact me via my secure email address for more details about this transaction.


----- Original Message -----
From: Mr. Chen Guangyuan.
Sent: Wednesday, February 13, 2008 7:17 PM
Subject: Business Proposal.


Dear Sir/Madam,

I am Mr. Chen Guangyuan, Foreign Operations Manager of the Bank of
China (Hong kong), I have a lucrative business proposal of mutual
interest to share with you. Please contact me via my secure email
address for more details about this transaction.

Email:chen_guangyuuan20088@yahoo.com.hk

Regards,
Mr. Chen Guangyuan.

Posted by: Bernie | Feb 14, 2008 9:00:46 AM

FROM: MR.CHEN GUANGYUAN
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road,
Wan Chai,
Hong Kong.

Dear Friend,

Thank you for your response and I appreciate your interest in this transaction. Firstly I want you to know that I got your contact from Hong Kong commerce and Industry, during my discrete online search This is were all individual and business contact are kept. Please do not be offended with the manner I contacted you. It was necessitated by the urgency and nature of this transaction. at immediately I got your contact with the way you are recommended as a trust worthy person I have no choice than contacting you, so I have confidence in your capabilities to handle this transaction appropriately, this I would say is an advantage to both of us, honestly speaking I have no cause to doubt your integrity, however I believe that our individual virtues would be confirmed as we move along with this business.


Before we go fully into this business let me start by introducing myself to you fully. I am Mr. Chen Guangyuan Foreign operations manager of the Bank of China (Hongkong) In June, 2001, My late client Mr.Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Seventeen million three Hundred Thousand United State Dollars (US$17,300,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Mr.Ghazi Musa Hassan, and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Ghazi Musa Hassan 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 of 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 Ghazi Musa Hassan 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 documents that will back you up as the next of kin to Ghazi Musa Hassan, 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 to adopt a legalized method and the attorney will prepare all the necessary documents in your favour.There is a reward for this project and it is a task well worth undertaking.There is no risk involved at all in the 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 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. 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.
Should you still be interested let me know and I will send you further information.

Your earliest response to this letter will be appreciated.


Posted by: xpeng | Mar 13, 2008 7:06:15 AM

hello i got a few and got sukered yes it happens should have googled him asap but if its money he wants he will wait as im skint
but my id could be a problem
my advice don't trust anyone but your family
even then thats tricky hehehe

Posted by: michelle | Apr 3, 2008 4:05:15 AM

hello i got a few and got sukered yes it happens should have googled him asap but if its money he wants he will wait as im skint
but my id could be a problem
my advice don't trust anyone but your family
even then thats tricky hehehe

Posted by: michelle | Apr 3, 2008 4:05:27 AM

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