Scam Tip Report #85392 - Business Offer
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | thrasher Lilburn, GA, United States 2017-01-10 20:55:47 Nigerian/419 Scam |  Business Offer
Reply-to chao-fang To <> Sent Tuesday, January 10, 2017 at 3:12 PM Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have know previous correspondence, I am Chao Fang by name, Chief Risk and Foreign Officer of the Bank of East Asia Hong Kong. The $39 Million United States Dollars I want to present you as the owner of, WAS that of My late client Mr. CHEN WOO-BIAN, who was a former Business mogul, Drug baron and also a politician from Singapore, i became aware of the funds when Mr. Chen Woo-Bian decided to open an account with my bank, he sponsored a major political party to over throw the ruling government of Singapore with his Influence and unfortunately for him they lost. The Singapore government became aware of his plot and ordered for his execution. To avoid all his assets being confiscated by the government, Mr. Chen Woo-bian decided to open an offshore account with my bank were he deposited the sum of $147 Million United States Dollars. When he was opening the account with my bank, he did not complete none indicated his next of kin in the account opening bio data form provided for a Next of kin when opening the account. After two years he requested a transfer of $108 Million United States Dollars to a different Swiss account for properties purchase. Sadly for Mr. Chen Woo-bian, he was shot to death by unknown gun men in March 2009, of which it was believed that he died as a result of his corrupt act against over throwing the government.As his account officer l am the ONLY one aware of the $39 million united states dollars balance deposit he has on his personal account with my bank. It has been 7 years now and no family members or relatives from his country has stepped forward to lay claims to the funds from all the research i carried out. I am bringing you in as the next of kin of late Mr. Chen Woo-Bian since all link to the funds has been lost considering his death. We are going to partner together to pull out the funds from my bank and share it between us with a ratio of 60% for me and 40% for you as soon as the funds has been transferred to your local account in your country. Your information will be attached to the account opening bio-data form that was not completed at the time Mr. Chen Woo-bian was opening his account to indicate the next of kin in case of death, which is were you come in. Please indicate your interest in this proposal to enable me re-organize the ownership status of the funds, for immediate transfer to you. Secondly, the criteria to qualify you for the ownership or placement will be on the basis that you are practically and technically qualified to handle and manage such funds and you MUST be of a sound mind too. I have contacted you because i need to recruit a foreign corporate body or individual under whose identity the funds will be transferred to, for your benefit of doubt, the terms are to re-profile the entire identity of the funds under your ownership. The monies will be transferred to you ASAP. My duty is to ensure that the next of kin documents for this transaction is by all means satisfied within the ambit of both local and international laws. I am entirely responsible for the facilitation of the next of kin documents that will put you or your company in place as the rightful owners of the funds. Thereafter, you will be legally qualified to receive the funds. Please i do wait to hear from you as soon as possible,so that i can provide you with more details. Sincerely, Chao Fang | ||||
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