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Old 21-10-06, 07:50 PM   #1
Nick762
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Default This is a new one on me

Looks like a variation on the Nigerian scam... Haven't seen it before tho'

FROM: Lee Raymond Wing Hung,
Bank of China, Hong Kong
Email:leeraymond2@*******.com.hk

I am Mr. Lee Raymond Wing Hung, Chief Financial Officer, Bank of China, TowerBranch, 1 Garden Road Hong Kong. I have an obscured business proposal for you. Before the U.S and Iraqi war, our client Aajel Jjber Hassef a Merchant made a numbered fixed deposit valued at Twenty Four million Five Hundred Thousand United State Dollars, for 18 calendar months, in my branch. Upon maturity several notices were sent to him, even during the war which began in 2003. Again, after the war another notification was sent, but still no response came from him. We later found out that my client, his wife and two sons had been killed during the war.
http://www.iraqbodycount.net/names.htm

After further investigation, it was also discovered that Aajel Jjber Hassef did not declare any next of kin in his official papers, including the paperwork of his bank deposit. 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 Twenty 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 most is that according to the laws of my country, at the expiration of 3 years and 6 months the funds will revert to the ownership of the Hong Kong Government, if nobody applies to claim it. Against this backdrop, I will like you, as a foreigner, to stand as next of kin to Aajel Jjber Hassef, so that we can receive his funds.

WHAT IS TO BE DONE:
I want you to know that there is no risk involved. I have had everything planned out so that we shall come out successful. I have contacted an attorney who will prepare the necessary document that will back you up as the next of kin to Aajel Jjber Hassef. All that is required from you, at this stage is for you to provide me with your Full Names, private phone/fax and current residential address, so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. Please endeavour to observe utmost discretion in all matters concerning this issue. Should you be interested I shall provide you with more details on this operation. You can reach me with the email below.

leeraymond2@*****.com.hk

Your earliest response to this letter will be appreciated.

Kind Regards,
Lee Raymond Wing Hung.
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Old 21-10-06, 08:40 PM   #2
Kinvig
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Sounds perfectly legal & legit to me!

What have you got to lose?!!!!


I say go for it.
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Old 28-10-06, 06:06 PM   #3
Demonz
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my latest:

Dearest One
Am jeny Joan,26yrs old girl,from cape verde, very good looking girl that is loving and caring in nature.Tall and fair in complexion above all trusted and God Fearing.Things are like to do on my spare time are reading and dancing ballet,going to recreation centre to catch my fun,spending my time with love one.About my family,My Father Dr.Wilson Desmond Joan was a Neurological consultant in our government hospital,he is a wealthy man and a loving father.But one faithful day he was coming home from the hospital after work and he ran into a failed brake lorry at a junction which made his Mercedes Benz E class beyond repairs and also my father beyond recognition,he died instantly and at that moment,I was going to evening church service with my mum,she received a distress call telling her the news and she loosed control and developed a high blood pressure, people around help me to took her to the hospital , after three mouth , she pass away.Since then, I had been passing through hardship from the hand of my uncle, his treating me like a slave and had claimed all my parent belonging without taking care of my education, but, my greatest joy now is that my father lawyer call me and inform me about my father deposited fund in a financial firm with my name as next of kin of the said fund before his death and as the only child of the family.He deposited sum 4.6million Usd in financial firm with my name as the next of kin and i went to the finance firm to make the claim,but the director told me that i shuld look for a trustee who will help me and make the claim base on my tender age to hand the transaction since the money is been deposited in foreign account.Beside, I don't want that my wicked uncle to know anything about this matter that is the reason why i contacted you to assit me in transferring the fund to your country while you will help me to relocate and be with you and further my education and also me to invest the fund in business that will profit oriented to us.I shall be willing to settle down with you, if you will be loving and caring to me.Staying with my uncle here in Senegal is more than being in a prison yard.even the car my beloved Dad bought for me is now be using by his first son which am older than in age.I want you to keep this matter between us to avoid jealous from people,and from the my uncle will hear it.I need an urgent respond ,indicating your wiliness and ability to handle this transaction.Hope to hear from you soon bye and God bless you . Best Regard jeny
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Old 28-10-06, 06:54 PM   #4
Alpinestarhero
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I get 5 of these emails everyday in my uni account. Whats the dam point?! Who goes for these?! Who falls for these?!?!

Matt
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