Hang Seng Bank Ltd Wang Qin credit officer

If you receive a similar scam letter
Do Not Answer It. Do not attempt to communicate with the criminals.

WARNING: Sending abusive letters to the criminals makes you a target for retribution.
Criminals are likely to use your name to start new scams -- just delete the E-mail!
Please Do Not Refer Criminals To Our Web Site - It causes us nothing but trouble

Advertisement
A great Licensed and accredited Australian On-line lotto Service
Give them a try it's free to join!

HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG 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 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://predatorsystems.com

1 in 4 Lotto Jackpots are won by Syndicates -- join this ethical and fun lotto syndicate today

Change your life with our free vision board -- nothing to loose and everything to gain
Take your first tiny step today watch the on line vision board now

If you can, please place a link to this scam alert site and to http://www.webspecials.com.au on your site or blog.
It will help me immensely in making this site more prominent on the net. It will also help your own ranking on the net as both these sites are very popular.

Advertisements

A licensed and easy to use On-line lotto service. Give them a try -- it's free to join! :-)

Diploma of Security Risk Management by Distance Education
Safecity Training Academy (Providers of Security Training Courses)
Security Shop
Security Bookshop
Workplace Trainer Train The Trainer Courses
Alarms and CCTV Catalogue
Open Learning Courses
Alarm Installations

Please note we are NOT naspa.com --- Don't send mail to naspa.com they are not associated with us in anyway

Advertisements

A licensed and easy to use On-line lotto service. Give them a try -- it's free to join! :-)

Learn The Secrets of Social Media


Facebook	Facebook Marketing Kindle	Google Plus Secrets: How Google's New Social Networking Platform Will Change the Way You Build Your Business	How to make money with Twitter

back to scam letters site