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Thread: Mr. Gordon P. Chen, Bank Of East Asia USA (NA)

  1. #1
    Join Date
    Feb 2007
    Location
    Vulgaria
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    3,372

    Mr. Gordon P. Chen, Bank Of East Asia USA (NA)

    From gorden chen
    Return-Path: <gorden-----ch@att.net>
    Received: from 41.203.64.250, Abuja, Nigeria, Glo-mobile Network Services
    Date: Fri, 18 Mar 2011
    From: gorden chen <gorden-----ch@att.net>
    Reply-To: [gchen2001@hotmail.com]

    Mr. Gordon P.Chen
    Vice President/Manager
    Bank Of East Asia USA (NA)
    San Gabriel Branch
    168 West Valley Boulevard,
    San Gabriel, CA 91776, USA

    Greetings Friend,

    I am Mr. Gordon Chen of The Bank of East Asia USA, San Gabriel Branch , California(USA), I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future.

    MR. DAVID ANGELL was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001.

    Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; none was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of$58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7% which have been for the past 9years.

    My purpose of contacting you now is this:

    My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

    I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to any bank account you wish to have it wired to.

    Please note that I am willing to let you have 40% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.

    Kindly get back to me immediately so that I will advice you on how this would be carried out.

    Sincerely,
    Mr. Gordon Chen
    Bank Of East Asia USA.
    Go ahead, make my day.

  2. #2
    Join Date
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    From Mr. Gordon Chen
    Return-Path: <officefile888@gmail.com>
    Received: from 41.216.52.20, Benin, Omnium des Telecom et de l'internet
    Abuse: Omnium des Telecom et de l'internet, 03BP 3049, Akpaka Sodjatime, Cotonou, Benin, phone: +229 213 74630, fax-no: +229 213 39487, e-mail: [bdonhouede@otitelecom.bj] or Donhouede Blaise, OTI, 03 BP 3049, phone: +229 33 60 49, fax-no: +229 33 94 87, e-mail: [blaise.donhouede@laposte.net] or Majoro Raphael, 03 BP 3049, phone: +229 33 60 49, fax-no: +229 33 94 87, e-mail: [rmajoro@yahoo.com]
    Reply-To: <gordonpchen01@hotmail.com>
    From: "Mr. Gordon Chen"<officefile888@gmail.com>
    Subject: Bank of East Asia USA WHMKIGCBLK
    Date: Tue, 5 Jul 2011

    Mr. Gordon P. Chen
    Vice President/Manager
    Bank of East Asia USA (NA)
    San Gabriel Branch
    168 West Valley Boulevard,
    San Gabriel, CA 91776, USA
    Email: [gordonpchen01@hotmail.com]

    Greetings Friend,

    I am Mr. Gordon Chen of The Bank of East Asia USA, San Gabriel Branch, California (USA), I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future.

    MR. DAVID ANGELL was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001.

    Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son's death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7% which have been for the past 9 years. Below is the website: http://www.biography.com/profiles-of...rofiles911.jsp

    My purpose of contacting you now is this:

    My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

    I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to any bank account you wish to have it wired to.

    Please note that I am willing to let you have 40% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.

    Kindly get back to me immediately so that I advice you on how this would be carried out.

    Sincerely,
    Mr. Gordon Chen
    Bank of East Asia USA
    Email: [gordonpchen01@hotmail.com]
    "blessed is the hand that grivets."
    "never you write me again idiot PIT TOILET" - Julliet Kipkalya Kones, from Burkina Faso

  3. #3
    Join Date
    Jun 2012
    Posts
    7

    Too Many Gordon Chen and still active

    From: Mr.Gordon Chen <g773chen@live.com>
    Sent: Wednesday, June 27, 2012
    Subject: My Dear Friend & Confidant, Details on how to proceed.‏‏‏‏

    My Dear Friend & Confidant,

    Thank you so much for your prompt reply to my mail. First let me state once again that I have been prompted to trust you and will depend on you to show me maximum trust, confidentiality and above all follow my instruction strictly. As you will understand the transaction is 100% success assured in as much as you follow my instructions, within a period of 9 banking days we will finish all the documentary aspect of this transaction and money transferred.

    I will demand that you give me the privilege to handle the whole issue with my professional experience and position. I have to at this point ask for your sincere confidentiality, please assure me this and keep to it that the next person to you do not know about this transaction as we have to keep it highly confidential. You should know that I am working with the bank and a manager in that matter hence my position and job will be at risk should any body know.

    The basic requirement here is that as you will know I do not want to let my bank know I am behind the transfer so all our communications will be restricted to email unless on a very urgent matter then you can reach me on my direct telephone number and if it is convenient to discuss with you at the particular time, then we will discuss and if it is not safe for us to discuss, then I will call you immediately it is convenient for me to talk with you.

    I want to make something clear to you, the fact that I am the Vice President and the Manager of this branch does not guarantee the security of this transaction, whatever we are doing must be done under a very high level of confidentiality. We must pretend we do not know each other, you must never mention my name to any staff of my bank during and after this transaction. This is for our security and safety of this transaction.

    The issue of documentation is no problem; I will handle that as soon as we commence the transfer process. I reside in Fountain Ave 14, Cepress, CA and would want us to meet but our meeting will be under a very high surveillance to avoid being seen together until this is over. My bank has some secret security officers that monitor my movement as senior bank executive and I must play safe to avoid being interrogated.

    I am an Asian (Philippines) by birth but my mother is an American. I am ready for this deal to be accomplished and I wish so from you brother. My bank will have this approved since everything about this deposit is with me and the fund in my branch.

    As for what is expected of you in this transaction:

    1.... YOUR FULL NAMES (As it appears in your Passport or Driver's License)
    2... YOUR ADDRESS.
    3.YOUR DIRECT TELEPHONE & FAX NUMBER (Where I can always reach you and also if the bank wants to reach you on phone)

    On no account must you discuss this with anyone; whatever you want to ask me please do that by email and I will answer you immediately. The fund would be transferred through a more secured telegraphic wire transfer means with evidence proving the genuine source of the fund and you as the legitimate beneficiary of the fund and no government agency can stand against it. With my experience in financial matters, I will handle this. Please do not call me on my office telephone number because it will be unsecured to discuss this transaction in my office. Calling me on my office telephone number would mean a stop to this transaction. I will give you my direct telephone number as soon as you indicate your interest to do this with me and if you feel you cannot handle this with me, please state it clearly to me and never discuss it with anyone.

    Please get back to me today with the above stated information so that I will be able to extract the deposit agreement and then make official application of the claim in your name and submit it to the board that meets once every week. As soon as I receive your assurance along with the information above, I will advice you on what next to do. For any question you may want to ask please send it to me by email, I am very ready to answer them. I am guaranteed that they will give the approval instantly as the money is in my branch.

    I do not want to write so much on the procedure so that you will not be confused but I inform you that it is simple and fast. I will be waiting to hear from you today, respond to me today if you can so we can proceed. Please find attached my international passport.

    Truly yours,
    Gordon Chen

  4. #4
    Join Date
    Feb 2007
    Location
    Serf City
    Posts
    3,132
    From MR. GORDON CHEN
    Return-Path: <lyndamckenziee@gmail.com>
    Received: from User ([207.164.255.213]) Canada, Calgary, Xydom Technologies Ltd
    Reply-To: <chen.gordon@yahoo.co.uk>
    From: "MR. GORDON CHEN"<lyndamckenziee@gmail.com>
    Subject: Confidential Information for you alone.
    Date: Mon, 11 Nov 2013
    Return-Path: lyndamckenziee@gmail.com

    Mr. Gordon Chen
    Vice President & Branch Manager
    Industrial and Commercial Bank of China (USA) NA
    San Gabriel Branch
    168 West Valley Boulevard
    San Gabriel, CA 91776, USA.

    Dear friend,

    Good day to you, I am Mr. Gordon Chen, Vice President and Branch Manager of Industrial and Commercial Bank of China (USA) NA, San Gabriel Branch California USA. I have a business proposal to discuss with you, kindly give me your consent to discuss this with you.

    I will be waiting to hear from you.

    Yours truly,
    Gordon Chen
    Vice President & Branch Manager,
    Industrial and Commercial Bank of China (USA) NA

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