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	<title>Frauds &#187; investment</title>
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	<link>http://frauds.asia</link>
	<description>Frauds in Asia</description>
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		<title>An urgent Hong-Kong Bank Business offer</title>
		<link>http://frauds.asia/2010/03/an-urgent-hong-kong-bank-business-offer/</link>
		<comments>http://frauds.asia/2010/03/an-urgent-hong-kong-bank-business-offer/#comments</comments>
		<pubDate>Mon, 15 Mar 2010 02:25:27 +0000</pubDate>
		<dc:creator>frau</dc:creator>
				<category><![CDATA[fraud]]></category>
		<category><![CDATA[investment]]></category>

		<guid isPermaLink="false">http://frauds.asia/?p=24</guid>
		<description><![CDATA[Greeting!! It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business [...]]]></description>
			<content:encoded><![CDATA[<p>Greeting!!</p>
<p>It is understandable that you might be a little bit apprehensive because<br />
you do not know me, Please forgive this unusual manner to contact you, but<br />
this particular letter/email is of exceptional and very private nature,as by<br />
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a<br />
lucrative business proposal of mutual interest to share with you.There is no<br />
way for me to know whether I will be properly understood, but it is my duty<br />
to write and reach out to you,TRUSTING that you will give this proposal a<br />
positive consideration.</p>
<p>I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank<br />
Limited here in Hong-Kong.I will need you to assist  me in executing a<br />
business project from our bank worth US$25.5 Million.These funds were<br />
deposited with our bank by a customer of our bank who is a national{citizen}<br />
of your country/region,who unfortunately died in the December 2004 Asia<br />
Tsunami disaster .</p>
<p>For more on this natural disaster click on these links:-</p>
<p>http://www.cnn.com/SPECIALS/2004/tsunami.disaster/</p>
<p>http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm</p>
<p>http://news.bbc.co.uk/2/hi/science/nature/4381395.stm</p>
<p>http://news.nationalgeographic.com/news/2004/12/1227_041226_tsunami.html</p>
<p>http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html?</p>
<p>_r=1&#038;scp=10&#038;sq=2004%20tsunami&#038;st=cse&#038;oref=slogin</p>
<p>http://www.globalsecurity.org/eye/andaman-us.htm</p>
<p>The deceased account has been declared dormants since 2006 and these funds<br />
will be confiscated/declared unserviceable and turned over to the Hong Kong<br />
government if the deceased relations or business associates  did not claim<br />
this money;since all efforts to trace any living relative of the deceased<br />
proved abortive,i have decided that i will have you claim this money as the<br />
deceased business associate/or next-of-kin,since you are from the same<br />
country/region and perhaps have some similarities in certain<br />
areas.Everything concerning this transaction shall be LEGALLY  done without<br />
hitch,as i was the deceased account Officer and all the relevant documents<br />
of this deposit were kept under my care.</p>
<p>I will in the course of this transaction sends to you all of my legal and<br />
valid Identities{I.D},and also our bank web site,where you can see my<br />
pictures and resumes for your reference.</p>
<p>Please endeavour to observe utmost discretion in all matters concerning<br />
this issue,as i hope that you are a sincere,honest,matured person and above<br />
all TRUSTWORTHY.Once the funds have been successfully transferred into your<br />
account, we shall share it in a ratio of 30% for you,65% for me and my<br />
assocaites in the bank and the reminder 5% to take care of contingencies.</p>
<p>I will prefer you reach me on my private email address below:<br />
jonchann@aim.com and finally after that I shall furnish you with more<br />
information about this operation.I am counting on your anticipated<br />
co-operation for a successful and hitch free business transaction between<br />
us,that will be mutually beneficial,for a start oblige me these<br />
information:-</p>
<p>1.Your Full name{s}:-</p>
<p>2.Current contact address:-</p>
<p>3.Your present Occupation:-</p>
<p>4.Your age:-</p>
<p>5.Contact phone numbers{Office and Mobile{cell}:-</p>
<p>6.Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.</p>
<p>Please if you are not interested delete this email and do not hurt me<br />
because I am putting my career and the life of my  family at stake with this<br />
 venture.Although nothing ventured is nothing gained,as it is said,the taste<br />
of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE<br />
CONSIDERATION.</p>
<p>Your earliest response to this letter will be highly appreciated.<br />
Kind regards.</p>
<p>Mr.Jon Chan.<br />
Hang Seng Bank Limited<br />
Hong Kong.{Asia}<br />
www.hangseng.com<br />
Email:-jonchann@aim.com; jonchannn@yahoo.com.hk<br />
PS:&#8211;PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR<br />
SECURITY/PRIVACY REASONS:-jonchann@aim.com</p>
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		<item>
		<title>China investment</title>
		<link>http://frauds.asia/2009/10/china-investment/</link>
		<comments>http://frauds.asia/2009/10/china-investment/#comments</comments>
		<pubDate>Thu, 01 Oct 2009 08:09:53 +0000</pubDate>
		<dc:creator>frau</dc:creator>
				<category><![CDATA[bank]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[investment]]></category>

		<guid isPermaLink="false">http://frauds.asia/?p=7</guid>
		<description><![CDATA[FROM: Liu Yan Bank of China Ltd. 13/F. Bank of China Tower 1 Garden Road Hong Kong, 29/09/2009 I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my best option of communication. This mail might come to you as a [...]]]></description>
			<content:encoded><![CDATA[<p>FROM: Liu Yan<br />
Bank of China Ltd.<br />
13/F. Bank of China Tower<br />
1 Garden Road<br />
Hong Kong,<br />
29/09/2009</p>
<p>I sincerely ask for forgiveness for I know this may seem like a complete intrusion<br />
to your privacy but right about now this is my best option of communication.<br />
This mail might come to you as a surprise and the temptation to ignore it as<br />
frivolous could come into your mind; but please consider it a divine wish and accept<br />
it with a deep sense of humility. This letter must surprise you because we have<br />
never meet before neither in person nor by correspondence,but I believe that it<br />
takes just one day to meet or know someone either physically or through correspondence.</p>
<p>I got your contact through my personal search, you were revealed as being quite<br />
astute in private entrepreneurship,and one has no doubt in your ability to handle a<br />
financial business transaction. I am Liu Yan a transfer supervisor operations in<br />
investment section in Bank of China Ltd. Secretariat of the BOCHK Charitable<br />
Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong I have an obscured<br />
business suggestion for you.Before the U.S and Iraqi war our client General Mohammed<br />
Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed<br />
deposit for 18 calendar months, with a value of (I will disclose amount upon your reply)<br />
in my branch.</p>
<p>Upon maturity several notices was sent to him, even early in the war,again<br />
after the war another notification was sent and still no response came from him,We later<br />
find out that General Mohammed Jassim Ali and his family had been killed during the war<br />
in a bomb blast that hit their home.</p>
<p>After further investigation it was also discovered that General Mohammed<br />
Jassim Ali did not declare any next of kin in his official papers including the paper<br />
work of his bank deposit. And he also confided in me the last time he was at my office<br />
that no one except me knew of his deposit in my bank. So, (I will disclose amount upon your reply)<br />
is still lying in my bank and no one will ever come forward to claim it. What bothers me most is<br />
that, according to the laws of my country at the expiration 3 years the funds will revert to<br />
the ownership of the Hong Kong Government if nobody applies to claim the funds.</p>
<p>Against this backdrop, my suggestion to you is that I will like you as a foreigner to<br />
stand as the next of kin to General Mohammed Jassim Ali so that you will be able to<br />
receive his funds.I want you to know that I have had everything planned out so that we<br />
shall come out successful.</p>
<p>I have contacted an attorney who will prepare the legal documents that will back you up<br />
as the next of kin to General Mohammed Jassim Ali, all what is required from you at this<br />
stage is for you to provide me with your Full Names, private phone number and Address so<br />
that the attorney can commence his job. After you have been made the next of kin, the<br />
attorney will also fill in for claims on your behalf and secure the necessary approval<br />
and letter of probate in your favor for the transfer of the funds to an account that will<br />
be provided by you with my guidance.There is no risk involved at all in the matter as we<br />
are going adopt a legalized method and the attorney will prepare all the necessary documents.</p>
<p>Please endeavor to observe utmost discretion in all matters concerning this issue.<br />
Once the funds have been transferred to your nominated bank account we shall discuss the<br />
percentage issue on your reply.</p>
<p>If you are interested please send me your full names and current residential address, and I<br />
will prefer you to reach me on my private and secure email address below and finally after<br />
that I shall provide you with more details of this operation.</p>
<p>Best Regards,<br />
Liu Yan.<br />
Please reply to this email: <a href="mailto:liuyanbankofchina@gmx.com">liuyanbankofchina@gmx.com</a></p>
]]></content:encoded>
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