Bryan Lee b.lee0@msn.com
The Bank of East Asia,
Ltd
8/F, 10 Des Voeux Road
Central,
Hong Kong, China.
Dear Friend,
It would interest you
to know that I have a credible Business Proposal for you and it would be
mutually beneficial to both of us.
My name is Bryan Lee,
Senior Credit & Control Manager at The Bank of East Asia(Hong Kong, China).
Abdul Ali Mazari was the head and co-founder of Hezbi Wahdat along with nine of
his followers were murdered by the Taliban some years ago.
During our Annual
Auditing and Balancing of Accounts, I came across an Account Containing
the amount of One Million, Five hundred Thousand United States Dollars
and the account in question is owned by the Late Mr. Abdul Ali Mazari, the
First leader of the Unity Party in Iran.
Several Notification
has been sent to him but we got no response until I discovered about his
Death On March 13, 1995. Mr. Abdul Ali Mazari Opened an Account with us but did
not declare his Next of Kin.
In order to avoid the
scenario of the Chinese Government Confisticating the Funds, I would like you
to Come forward as my Partner and Act as the Next of Kin to Mr. Abdul Ali
Mazari as soon as possible so that you would be able to inherit this Funds.
PROPOSITION:
I have decided that in
order to make this Transaction between us a success, It is expedient to use an
Attorney of mine that would help us to legalize this Transaction so that it
would follow the confines of the Law without necessarily getting us into
trouble as well as making sure that the Transfer to you is without any Trace. Please
Note that, we would share the proceeds of this Funds equally(50% each).
You would have to
provide me some Personal details of yours that would enable My Attorney
kick-start his role in preparing the Legal Documents that would make you the
next of Kin and help us to secure the Letter of Probate which would be in your
Favor so that the Transfer of the Funds to your Account would be Successful.
Most importantly, I
would implore you to keep this Transaction confidential and Please don't reveal
it to anyone until the Transaction has been Completed. I can assure you that
the Transaction is 100% risk free and it wouldn't put you and your Family in
harm's way.
Conclusively, If you
are interested in helping me, I would like you to send the following details as
soon as possible:
Full Names:
Address:
Telephone/Fax Number:
I would keep you
abreast with further information regarding this Transaction as we proceed.
Thanks and I am patiently awaiting your response.
Best Regards,
Bryan Lee
Has anyone even thought maybe there is people who have had this happened at their bank and does not want the money to go to the hong kong gov... cause thats what i found out happens if no one claims so why would someone who works there want to try and get out of a communist country, you have to admit some inheritances do not get claimed im sure
ReplyDeleteThank you for your response and for reading this blog. I am sure there are legit people out there that are trying to get funds collected however this person will ask for your bank account information to "transfer" the funds. I do not trust this and I would only believe that it was legit if they asked, "Where should I send the papers for you to sign and of course the check?" That did not happen with B. Lee... be careful and if you do send your information please inform your bank that you are doing so as they can maybe prevent fraud from taking place. Good luck to you...
DeleteI hope you are still attending to this site. I received an email from this Bryan Lee as well with the same old "I have a proposal for you." I was hoping that I could get him on the phone in order to give him a piece of my mind. I know my story was probably not warranted here, but I thank you for this site. Cheers!
DeleteThank you for your comment and for reading this site. I indeed am still getting more and more scams to upload on here daily. I would love to give this person a piece of my mind as well. It's a shame that he is scamming innocent people out of their money. The poor economy has brought even more scammers out and we must be even more cautious. It's good to hear this scammer didn't get you. Best of luck to you.
DeleteI'm very happy u posted this he emailed me today and I was going to reply but I'm glade I didn't I'm a stay at home mom so I already don't have any money and I don't wanna lose what lil money I have he Sent me a pic of his Id and is asking for a pic of mine
ReplyDeleteYou're very welcome, I am glad you found this blog. Thank you for leaving a comment. I did not get that far with this man... He did however ask me for my account number to transfer "funds" lol. I knew right away it was a scam. It's good to know he didn't get you. Good luck to you.
Deletei just got his email...same text exactly...i told him to get a real life and stop bein a twat..does he actually think someone would fall for that?..well im gonna bring this up to my roomate whos an army ranger and he can find out whos doing this and send him away
ReplyDeleteThank you for reading this blog and leaving a comment. It's a shame that they continue to try to SCAM people. Best of luck to you.
Deletejbjfoster@windstream.net sent me the same garbage but with a new twist: first he wrote and asked, "Did you get my last email?" Since I answered and said, "no", his follow-up email got through my spam filter.
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