[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
CAN YOU BE SINCERE?
CAN YOU BE SINCERE?
15 Nov 2004 05:00:21 -0000
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
Let me start by introducing myself. I am Mr. Wang Qin credit officer of the
Hang Seng Bank Ltd. I have a concealed business suggestion for you.Before the
U.S and Iraqi war our client General.Ibrahim Moussa who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18 calendar
months, with a value of Twenty millions Five Hundred Thousand United State
Dollars only in my branch.Upon maturity several notice was sent to him, even
during the war early this year. Again after the war another notification was
sent and still no response came from him. We later find out that the General
and his family had been killed during the war in bomb blast that hit their
home.After further investigation it was also discovered that Gen. Ibrahim
Moussa did not declare any next of kin in his official papers including the
of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank.
So, Twenty millions Five Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim it. What bothers me most
is that according to the to the laws of my country at the expiration 4years the
funds will revert to the ownership of the Hong Kong Government if nobody
applies to claim the funds.Against this backdrop, my suggestion to you is thatI
will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa
so that you
will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to Gen. Ibrahim
Moussa, all that is required from you at this stage is for you to provide me
with your Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also fill in for
claims on your behalf and secure the necessary approval and letter of probate
in your favor for the move of the funds to an account that will be provided by
There is no risk involved at all in the matter as weare going adopt a
legalized method and the attorney will prepare all the necessary
documents.Please endeavor to observe utmost discretion in all matters
concerning this issue.Once the funds have been transferred to your nominated
bank account we shall share in the ratio of 70% for me, 25% for you and 5% for
any expenses incurred during the course of this operation. Should you be
interested please send me your private
phone and fax numbers for easy communication and I will provide you with more
details of this operation.
Your earliest response to this letter will be appreciated.
Mr. Wang Qin
Mail sent from WebMail service at PHP-Nuke Powered Site
|[Prev in Thread]
||[Next in Thread]|
- CAN YOU BE SINCERE?,