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From: Mr . Wang Qin
Subject: GOOD DAY
Date: Sun, 06 Jun 2004 15:39:50 -0700


Dear Sir,

 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
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 3 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 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. 


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
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,contact address,date of birth 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.I would prefer if you 
reach me on my 

private eamil address above.


Mr. Wang


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