From: Mr. CHEUNG Chung Keung
I am Mr. CHEUNG Chung Keung Chief Financial Officer of the Wing Lung Bank,
Hong Kong.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Major General Mohammad Hani who
was with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Twenty Four Million United
State Dollars ($24,000,000.00) only in my branch. Upon maturity several
notices was sent to him, even during the war early last year. Again after
the war another notification was sent and still no response came from him.
We later find out that Major General Mohammad Hani along with his wife and
only daughter had been killed during the war
in a bomb blast that hit
After further investigation it was also discovered that Major General
Mohammad Hani 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 Four Million United State Dollars
($24,000,000.00) 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 (Hong Kong) at the expiration 7 years the funds will revert to
the ownership of the Hong Kong Government if nobody applies to claim the
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Major General Mohammad Hani so
that you will be able to receive his funds.
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 Major
General Mohammad Hani, 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.
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 to your nominated bank account we
share in the ratio of 60% for me, 40% for you, Should you be
interested please send me information’s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
4. Occupation (Compulsory)
I will prefer you reach me on my private Email address below;
And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
Mr. CHEUNG Chung Keung.