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Bank of China Scam Emails

Bank of China was referenced in unsolicited emails that appear to be fraudulent or bogus. Bank of China, including its Hong Kong branch, is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This site contains a sizable collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should ignore and delete it. Do not give out personal information. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Bank of China

Date: Fri, 27 Apr 2007 04:53:44 +0100 From: webmaster@eulott.nl Subject: KINDLY GET BACK TO ME

FROM: MR.CHEN GUANGYUAN Bank of China ( Hong Kong ) Eastern Commercial Centre, 393-407 Hennessy Road , Wan Chai, Hong Kong. E-mail:chen4guangyuan33@yahoo.com.hk

Dear Friend, I am Mr. Chen Guangyuan of Investment Banking, Union Bank Of China ( Hong Kong ). On July 6, 2004 , our client Mr. Irvin Poot, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m only in my branch. Upon maturity several notices was sent to him and no response came from him. Another notification was sent early February 2006 and still no response came from him. The Bank officially sent two-man delegate to his residence in Malaysia were he reside only to find out that the business mogul and his family perished in the Tsunami disaster.

After further investigations, it was also discovered that Mr. Irvin Poot did not declare any next of kin in his official papers, including the paper work of his bank deposit. And he also confided in me the last time he visited my office that no one except me knew of his deposit in my bank. So, Twenty million, Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.

According to the laws of my country, at the expiration of one year (1 year) the funds will revert to the ownership of Hong Kong Government if nobody applies to claim the funds. I will like you as a foreigner to stand as the next of kin to Mr. Irvin Poot to enable you receive the funds. Let us put heads together to see how we can transfer these funds out of Hong Kong and use it judiciously.

I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Irvin Poot, all that is require from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job.

My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be move to an account that will be provided by you. We are going to adopt a legalized method and the Attorney will prepare all the necessary documents and no risk involve.

Note that sharing percentage is negotiable by the two parties. Contact me on this email address with your full names, address, fax and telephone number to chen4guangyuan33@yahoo.com.hk if you are interested and more details will be provided to you about the Project.

Sincerely, Mr. Chen Guangyuan.

Bank of China

E-Mails with references to Bank of China can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Bank of China").

Other Bank of China examples can be found on the following pages: 1

Business Lawyer | California Incorporation Lawyers | Rule 144 Opinions | California Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Bank of China "B" Pages: Bacon Dozen Industrial Ltd, Badilla Security Company, Banco Banesto, Banco Bilbao Vizcaya Argentaria (BBVA), Banco Santander, Bank DKI, Bank Internationale du Burkina, Bank of Africa, Benin, Bank of Africa (BOA), Bank of Africa Plc, Bank of America (Asia) Ltd., Bank of Baghdad, Bank of China, Bank of East Asia, Bank of Espana, Bank of Ghana, Bank of Ireland, Bank of Mauritius, Bank of Scotland, Bank of Sierra Leone, Bank of South Africa, Bank of Switzerland, Bank of Tokyo Mitsubishi UFJ, Banque Centrale, Banque Comerciale, Bank Dakar Senegal, Banque De Habitat Au Burkina Faso (BHBF), Banque Intercontinental, Banque Internationale du Benin, Banque of Afrique, Banque Togolaise, Barclays Bank of Ghana, Barclays Bank Plc, Barclays Private Bank España, Beauty Concept & Apparels, Benxi Steel Company, Ltd., Bermuda Bank, Bethel Christ Charity Foundation, Bevic Mining Group Limited, Bhutan National Bank, Bicia Bank, Bicici Bank Plc, Biglobe Inc., Bishops Thompson & Co., Blenheim Law Groups, BMB Finance Services, BMW Automobile Company, BOJO Corporation, Bradbury Holdings Limited, Bridge Bank, Brisko Textiles & Fabrics Ltd., British American Tobacco Company, Broader Line Ltd, Brown Chambers & Solicitors, Brown Shipley Private Bank, Bunzl Textiles Company