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GOOD DAY
From: |
Mr : Lile Song |
Subject: |
GOOD DAY |
Date: |
Wed, 06 Apr 2005 01:02:52 -0500 |
FROM:MR.LI LE SONG
Hang Seng Bank Ltd
Fu Shan Mansion
25 Taikoo Shing Road
Taikoo Shing Branch
Hong Kong.
Tel/Fax: +852-301-01462
Private E-mail: address@hidden
I am Mr. Li Le Song credit officer of the Foriegn Operations Dept. of the Hang
Seng Bank Ltd,Taikoo Shing Branch.I have a obscured business suggestion for
you.Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Nineteen millions Five Hundred Thousand United
state Dollars Only (USD$19,5M) in my branch. Upon maturity several notice was
sent to him, even during the war early last year.
Again after the war another notification was sent and still no
response came from him. We later find out that the Colonel and his family had
been killed during the war in bomb blast that hit their home.After further
investigation it was also discovered that Colonel Sadiq Uday 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 was at my office that no
one except me knew of his deposit in my Bank. So, Nineteen 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
laws of my country at the expiration 4 years 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 that I will like you as a
foreigner to stand as the next of kin to Colonel Sadiq Uday 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 Colonel Sadiq Uday,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
you.There is no risk involved at all in the matter as we are going to 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 the sharing ratio is open for negotiation for you . Should you be
interested please send me your full names and current residential address and I
will prefers you to reach me on the email address below (address@hidden ) and
finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr.Li Le Song
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- GOOD DAY,
Mr : Lile Song <=