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GOOD DAY


From: SIMON
Subject: GOOD DAY
Date: Fri, 29 Oct 2004 09:23:15 -0500 (CDT)

MR. SIMON WONG
DAH SING BANK LTD.
19 DES VOEUX RD.  
CENTRAL HONG KONG,
HONK KONG.
E_mail:address@hidden

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 
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 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 
by you.

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.

Kind Regards

Simon Wong




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