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2015-01-25 13:30:06

Scammer Source was Untitled , #22378Email Attached

Scammer Information
NameCen Guan    
Email, cheeeguan@outlook.    
Scam Website    

Details of Scam Report
He contacted me on LinkedIN and proceeded to make a business suggestion.

Scam Email
This is not a new scam just a new version of one with Chen Guan. He is now on LinkedIn and connections are increasing by the second. He wrote this email to me. He wrote this email to me. Re: Business Suggestion People Chen Guan Jan 24 at 7:11 PM To me Thank you for your response and I appreciate your interest in this transaction. Before we go fully into this business let me start by introducing myself to you fully. I am Mr. Chen Guan, Foreign Operations Manager of the Bank of China (Hong kong). Before the U.S and Iraqi war our client Ali Hussein who was with the Iraqi forces and also a businessman made a numbered fixed deposit for 12 calendar months, with a value of Seventeen Million Three Hundred Thousand United State Dollars only into an account with my branch. Upon maturity several notice was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Ali Hussein and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Ali Hussein 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 (US$17,300,000.00) 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 14years 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 Ali Hussein 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 successful. I will contact my attorney in the USA to prepare the necessary document that will back you up as the next of kin to Ali Hussein, 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, 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 fund have been transferred to your nominated bank account we shall share in the ratio of 50% for me, 50% for you. Should you be interested please verify your details bellow Full names: Current residential address: Occupation: Mobile number: Any government valid id: After that i shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards, Mr. Chen Guan.

Tag Cloud
killed probate million hundred thousand mobil next of kin contact account claim claims resident notification million hundred thousand deposit job transaction response foreign foreigner 50% business transfer investigation verify sent legal fund bank bank bank account share the bank his bank nominated bank client will linkedin (hong kong) (us$17,300,000.00) mr. chen guan, nmr. chen guan.

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