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Fri, 29 Oct 2004 09:02:56 -0500 (CDT)
MR. SIMON WONG
DAH SING BANK LTD.
19 DES VOEUX RD.
CENTRAL HONG KONG,
I am Mr. Simon Wong 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
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
Moussa 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, 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 three 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 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
There is no risk involved at all in the matter as we are 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, you can write me via the above email
box and i will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.