From: "Mr. Chan Lee Gao" (may be fake)
Reply-To: <mr.chanleegao@yahoo.com.hk>
Date: Thu, 4 Dec 2014 12:02:57 +0100
Subject: BUSINESS OPPORTUNITIES
Please did you get my previous email about you been beneficiary to a late customer who made a deposit of
$25, 000,000 in my banking service department at the Bank of China (BOC) in one of the foreign office without
any next of kin. I introduce myself to you as Chan Lee Gao if you can remember. I have all the facts with me to
guide you as the next of kin. We can both share the proceeds in a 50/50 ratio. Please reply to my email if
interested.
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Mr. Chan Lee Gao
Bank of China
Shop 1021, United Center
95 Queensway,
Hong Kong
My name is I am Mr. Chan Lee Gao a staff of Bank of China, Our late client named Talib Naji Abboud made a fixed
deposit amount of $25,000,000, he did not declare any next of kin in any of his paper work, I want you as a
foreigner to stand as the beneficiary to transfer this funds out of my bank into your account, after the successful
transfer, we shall share in the ratio of 50% for me, 40% for you and 10% for expenses incurred.
In the banking circle this happens every time. I want to assure you that all is well planned as we shall do this
in line with all legal and banking requirements.
All I need from you is your willingness, trust and confidentiality so that we can work together to achieve success.
If you are interested I will advise the following information below should be send to my private e-mail address
chanlee_g23@hotmail.com
1, Full names,
2, Private phone number,
3, Current resident address
I can be reach on my private email address above:
Kind regards,
Mr. Chan Lee Gao.
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