HANG SENG BANK LTD.
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================== Start of Reported Document ======================
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
================== End of Reported
Document ======================
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