From: Mr.Joseph Poon. < email@example.com >
Sent: Tue, August 24, 2010 7:56:39 AM
Subject: I await your acceptance.
HANG SENG BANK LTD,
83, Des Voeux Road,
Let me start by introducing myself. I am Mr. Joseph C.Y Poon. Director
of operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you. Before the U.S and Iraqi war our client Gen. Hemood A.
Hemood who was with the Iraqi forces and also businessman made a numbered
fixed deposit for 18 calendar months, with value of Twenty Four million
Four Hundred Thousand United State Dollars only in my
Upon maturity several notices was sent to him, even during the war which
began in 2003. Again after the war another notification was sent and still
no response came from him. We later find out that the General along with
his wife and only daughter had been killed during the war in a bomb blast
that hit their home. After further investigation it was also discovered
That Gen.Hemood A. Hemood 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 Four Hundred
Thousand United States Dollars is still lying in my bank and no one will
know of it. What bothers me most is that according to the laws of my
country at the expiration of 3 years and 6 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 that I will like you as a foreigner to
stand as the next of kin to Gen. Hemood A.Hemood 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 an attorney that will prepare the necessary
document that will back you up as the next of kin to Gen. Haemoid A.
Hemood, 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
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
provided by you. There is no risk involved at all in this 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. Should you be interested please send
me your following.
1, Full names,
2, Private phone number,
3, Current residential address.
And I will prefer you reach me on my private email address below;
and finally after that I shall provide you with other details of this
Operation. Your earliest response to this letter will be appreciated.
Mr. Joseph C.Y Poon.