Can You Be Honest ? Please Read.

mrwang77 mrwang77 at 3XL.NET
Tue Aug 17 03:17:02 UTC 2004


HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
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 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 3 years and 10 months 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.

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 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 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.
Kind Regards,
Mr. Wang  Qin



___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com



More information about the Lexicography mailing list