Subject: Re: Dr Vincent LO Hong Sui From Hongkong. (I will be waiting to
read from you soon)
From: "Dr Vincent LO Hong Sui."<email@example.com>
Date: Fri, January 21, 2011 12:18 pm
Thank you for your response, I am Dr Vincent LO Hong Sui Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd Hong Kong.
Before the U.S and Iraqi war our client Mr.Fayez Abdulaziz Mohammed who
was a business merchant and a contractor with the Iraqi Government but a
citizen of SAUDI ARABIA,Made a numbered fixed deposit for 24 calendar
months(2Years), with a value of Twenty Six million five Hundred Thousand
United State Dollars only in my branch.
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 Mr.Fayez Abdulaziz
Mohammed along with his wife and only daughter had been killed during the
war in a bomb blast that hit His Resident.
After further investigation it was also discovered that Mr.Fayez Abdulaziz
Mohammed 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 Six million 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 laws of my country at the
expiration 3 years and six month 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 Mr.Fayez Abdulaziz Mohammed 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 Mr.Fayez Abdulaziz
Mohammed,all that is required from you at this stage is for you to
re-confirm to me with your Details
Your Full Names,
Your Current Residential Address
Your Telephone Number
Your Age and Your Occupation
Including with a copy of your International Passport Or ID for the
So that the attorney can commence his job, After you have been made the
next of kin, the attorney will also fill in claims form 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 this matter, as we are 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.
And finally after that I shall provide you with more details of this
operation. I want to know if you are willing to follow up this business
seriously before I can give you more details about this transaction, I
shall be waiting for your response and assurance.
I attached a copy of my working ID with this letter to enable you to know
whom you are dealing with. Please Find the attached.
Your earliest response to this letter will be appreciated.
Dr Vincent LO Hong Sui.
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