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Subject: Mr Bob Chen
From: Mr Bob Chen (bobchen0123@gmail.com)
Date: Thu, January 1, 2009 3:05 am
   
Message body:

Mr. Bob Chen
The Bank of East Asia U.S.A
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA

 

Greetings Friend,

You may wonder why I am reaching out to you in spite of friends that I
have known for years, the singular reason is that I have by the very
nature of this proposition and the required confidentiality decided to
deal with a person that I have not known before so that we can develop
the trust and execute this transaction without a third person knowing.

I would not have used this medium (Internet) but I chose to reach you
through it because it is the fastest, surest and most secured medium of
communication. However, this correspondence is un-official and private,
and it should be treated as such. I also guarantee you that this
transaction is hitch free from all what you may think of.

I am Mr. Bob Chen of THE BANK OF EAST ASIA LTD ( Mr. Bob Chen
The Bank of East Asia Limited, Hacienda Heights Branch, California USA) I
am contacting you based on Trust and confidentiality that will be
attached to this transaction. The Management and the Legal department of
our BANK (THE BANK OF EAST ASIA LTD) in a recent meeting recommended that
the account of MR. JAMES D.CLEERE, who was one of my branch depositors,
should be declared Dormant, confiscated and the depositor's fund sent to
the Bank Treasury according to American Banking and financial law. He
died in world trade center as a victim of the September 11,2001 incident
that befall the United States of America. The bank has made series of
efforts to contact any of the relatives to claim this money but without
success, you can confirm through this site:

http://www.compassionconnection.org/Victims3.htm

OR

http://wcbstv.com/911/sept11.September.11.2.247224.html

MR. JAMES D.CLEERE is an account holder in my branch; he owns a dollar
account with the sum of US$58.2M (Fifty Eight Million, two Hundred
Thousand United States Dollars Only) deposited in a Secret account with
my branch .In fact, since his death, no next of kin of the account holder
(the brother) nor any relative of him has shown up for the claim this is
because he has the account as a secret account thus he left all the
documents for the deposit with me.

This is where I am interested and where I want you to come in. I want you
to come in as the relation of the deceased; I will give you the relevant
documents and contacts to file the application and then effect the
approvals for the transfer of the money, I will be the one to provide the
vital documents for the claims of the money and then advise you exactly
how we should handle it.

Please include your telephone/fax number/ Home address when replying this
mail and I will give you more information as soon as you indicate your
willingness to assist in this transaction. We will use our positions to
get all internal documentations to back up the claims. Do not be bothered
that you are not related in any way to him as I am in position to affix
your name as the next of kin. The whole Procedures will last only 7
working days to get the fund retrieved successfully without trace even in
future. After the transfer of the money we shall share the money
60-40.that is I will have 60% while you will have 40%.

Kindly respond promptly so that I can advice you on the next step to follow.

I will be waiting to hear from you.

Yours truly,
Mr. Bob Chen
The Bank of East Asia Limited
Hacienda Heights Branch

 

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