Blog of Scams

Dear Sir/madam

I am Mr. Walter  Wang , Chief Disciplinary Officer,
People’s Bank of China (PBC).
I got your email contact via the chambers of commerce on my attempt look for a business partner and decided to contact you. I have an interesting/profitable
business proposal of US$24.5million and this will be of
immense benefit to both of us if only you are interested.
Before the U.S and Iraqi war, a client of Bank of China,
Mr. Khazeal Hamood Hasaab a Merchant, made a numbered fixed
deposit valued at $24,500,000.00 (Twenty Four million Five
Hundred Thousand United State Dollars), for 18 calendar
months, at Bank of China, Tower Branch, 1 Garden Road Hong
Kong. 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. It was later found out that Mr Khazeal Hamood
Hasaab, his wife and two sons had been killed during the war
(Basra).
After further investigation, it was also discovered that Mr
Khazeal did not declare any next of kin in his official
papers, including the paperwork of his bank deposit. He also
confided, in the Chief Risk Officer, Bank of China (BOCHK),
that no one knew of his deposit in the bank. According to
the laws of my country, at the expiration of 5years and 6
months such funds are reverted to the Peoples Bank Of China
(PBC), where it will be deposited in the reserve of the
Government, if nobody applies to claim it. Due to the fact
that the fund has been in the bank for more than four years,
provisions are being made for it to be reverted to my Bank
(PBC). When the case was presented at my desk, I contacted
the risk officer (BOCHK), who is a good friend of mine and
gathered all the information that I have presented to you.
Against this backdrop, I will like you, as a foreigner, to
stand as next of kin to Khazeal Hamood Hasaab, so that we
can receive his funds. I will like to know if you will be interested in this project please. I will make more details available to you on receipt of a positive response from you.    My official lines and email address are not secure as they are periodically monitored to assess our level of
customer care in line with our Total Quality Management
Policy, do contact me only at my private email address: walterwang7@aol.com

Kind Regards,
Mr. Walter Wang .

Dear Sir/madam

I am Mr. Walter  Wang , Chief Disciplinary Officer,
People’s Bank of China (PBC).
I got your email contact via the chambers of commerce on my attempt look for a business partner and decided to contact you. I have an interesting/profitable
business proposal of US$24.5million and this will be of
immense benefit to both of us if only you are interested.
Before the U.S and Iraqi war, a client of Bank of China,
Mr. Khazeal Hamood Hasaab a Merchant, made a numbered fixed
deposit valued at $24,500,000.00 (Twenty Four million Five
Hundred Thousand United State Dollars), for 18 calendar
months, at Bank of China, Tower Branch, 1 Garden Road Hong
Kong. 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. It was later found out that Mr Khazeal Hamood
Hasaab, his wife and two sons had been killed during the war
(Basra).
After further investigation, it was also discovered that Mr
Khazeal did not declare any next of kin in his official
papers, including the paperwork of his bank deposit. He also
confided, in the Chief Risk Officer, Bank of China (BOCHK),
that no one knew of his deposit in the bank. According to
the laws of my country, at the expiration of 5years and 6
months such funds are reverted to the Peoples Bank Of China
(PBC), where it will be deposited in the reserve of the
Government, if nobody applies to claim it. Due to the fact
that the fund has been in the bank for more than four years,
provisions are being made for it to be reverted to my Bank
(PBC). When the case was presented at my desk, I contacted
the risk officer (BOCHK), who is a good friend of mine and
gathered all the information that I have presented to you.
Against this backdrop, I will like you, as a foreigner, to
stand as next of kin to Khazeal Hamood Hasaab, so that we
can receive his funds. I will like to know if you will be interested in this project please. I will make more details available to you on receipt of a positive response from you.    My official lines and email address are not secure as they are periodically monitored to assess our level of
customer care in line with our Total Quality Management
Policy, do contact me only at my private email address: walterwang7@aol.com

Kind Regards,
Mr. Walter Wang .