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PROPOSAL!!!
From: |
hsengbank |
Subject: |
PROPOSAL!!! |
Date: |
Thu, 23 Sep 2004 14:25:38 +0200 |
MR. WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.
Email: wang_2004qin@yahoo.com.hk
Dear Sir/Madam,
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 a business man made a numbered fixed deposit for 18 calendar
months, with a value of Twenty Six Million Five Hundred Thousand United State
Dollars (US$26,500.000.00) only in my branch. Upon maturity several notices
were 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 a 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 Six Million,
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 of 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
documents 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 as you would like them to appear in the documentation. After
you have been made the next of kin, the attorney will also file for claims on
your behalf and secure the necessary approval and letter of probate in your
favor for the movement of the funds. 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, we shall share in the ratio of 60% for
me, 35% for you and 5% for any expenses incurred during the course of this
operation. Should you be interested, please contact me via email the above
email strictly as I am not fluent in English and I would like all communication
to be via email. As soon as I get your response, I will provide you with more
details of this operation. Your earliest response to this letter will be
appreciated.
Kind Regards
Mr. Wang Qin
___________________________________________________________________________
Mail sent from WebMail service at mail.rd.se
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