MR. WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Hello,
Compliment of the day,Let me start by introducing myself. I am Mr. Wang
Qin credit officer of the Hang Seng Bank Ltd in Hong kong. 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 ($20.5 M)Twenty million 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 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 3 years the funds will revert to the ownership of the
HongKong 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 file 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.
Once the funds have been transferred to your nominated bank account we shall
share in the ratio of 70% for me, 30% for you .
Should you be interested please send me your private phone and fax numbers for
easy communication and I will provide you with more details of this operation.
Please reply through this EMAIL:[EMAIL PROTECTED]
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Wang Qin
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