THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: Bank of China...
From:gdrui@live.com
Date:Sun, 22 Mar 2009 05:25:46 +0100
   
Message body:

--
From the desk of:
Mr. Guang Rui,
Bank of china,
Shenzhen,
Peoples Republic Of China.

I am Guang Rui, Bank Manager of Bank of China, Shenzhen Branch, China. I
have urgent and very confidential business proposition for you. A British
Oil consultant/contractor with the Chinese Solid Minerals Corporation, mr
Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar
months, valued at Thirty Million US dollars in my branch. Upon maturity, I
sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Chinese Solid Minerals Corporation, that Mr.
Raymond Beck died in a plane crash along with his wife Mrs Doreen Beck in
Egypt Air Flight 990, 1999 air crash
(http://news.bbc.co.uk/1/hi/world/americas/502503.stm).

Since we got this information about his death. On further investigation, I
found out that he died without making a WILL and all attempts to trace his
next of kin was fruitless. I therefore made further investigation and
discovered that Mr. Raymond Beck did not declare any kin or relations in
all his official documents, including his Bank Deposit paperwork in my
Bank. This sum of Thirty Million dollars is still sitting in my Bank and
the interest is being rolled over with the principal sum at the end of each
year. No one will ever come forward to claim it. According to Laws of
Republic of China, at the expiration of 10 (Ten) years, the money will
revert to the ownership of the Chinese Government if nobody applies to
claim the fund.

Consequently, my proposal is for you as a foreigner, to stand in as the
next of kin to Mr. Raymond Beck so that the fruits of this old man's labor
will not get into the hands of some corrupt government officials. This is
simple, I will like you to provide immediately your full names and address
so that the attorney will prepare the necessary documents and affidavits
that will put you in place as the next of kin. We shall employ the services
of an attorney for drafting and notarization of the WILL and to obtain the
necessary documents and letter of probate/administration in your favor for
the transfer.

A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of
kin. The money will be paid into your account for us to share in the ratio
of eighty percent for me and twenty percent for you. There is no risk at
all as all the paperwork for this transaction will be done by the attorney
and my position as the Branch Manager guarantees the successful execution
of this transaction.

If you are Interested, please reply immediately via the private email
address above. Upon your response, I shall then provide you with more
details and relevant documents that will help you understand the
transaction. Please send me your confidential telephone and fax numbers for
easy communication.

Regards,
Mr. Guang Rui.
____________
 

 

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