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From: MR LEUNG CHEUNG < mrleungcheungkong18@9.cn > Sent: Friday, October 21, 2011 11:14 AM
Subject: Dear Friend
Dear Friend,
Thank you for considering my proposal. Let me formally
introduce myself to you. I am Mr. LEUNG Cheung, Executive Director and Head of
Personal Banking, Hang Seng Bank Limited.
I contacted you concerning an
abandoned sum of $22,500,000.00 U.S Dollars. In June 2001, A customer called
Aziz Musa Numan came to our bank for business discussions and investment, As the
officer in charge of his transaction, I encouraged him to consider various
growth of funds with prime ratings. Then he invested Nineteen Million Five
Hundred Thousand United State Dollars only. Based on my advice, we were able to
spin the initial deposit with profit and interest to 22.5 million U.S
Dollars.
After few months; my bank (Hang Seng) sent several notice to
him, even during the war between U.S and Iraqi. Again after the war another
notification was sent but still no response came from him. After series of
investigation, I got information that Aziz Musa Numan and his family had been
killed during the war in a bomb blast that hit his home at Mukaradeeb. Because
of the sensitive nature of private banking, most customers don't nominate next
of kin in their investment, also usually in most cases leave their WILLS in our
care, in this case; our now deceased client died in-testate.
It is quite
clear now that our dear client died with no known or identifiable family member.
According to practice, the Private banking sector will by the end of this year
broadcast a request for statement of claim to Hang Seng Bank Ltd, failing to
receive viable claims they will probably revert the deposit to the Management of
Hang Seng Bank Ltd. This will result the money entering the Hang Seng accounting
system and the portfolio will be out of my hands and out of the private banking
division. What bothers me most is that according to the laws of my country at
the expiration of Ten {10} years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the funds.
Now, I am
prepared to give the necessary details to you as the closest surviving relation
of our deceased customer (Aziz Musa Numan). I am also proposing that after a
successful execution of the business deal, the funds will be shared in the ratio
40/60. You will get 40% and I will be entitled to 60% as the initiator of the
deal. You know that I must have done my home work already before contacting you.
Although the project is capital intensive, I know I will be able to pull it
through following proper banking and legal channels with your assistance at your
end. I will tidy up the legal aspect with the assistance of a lawyer who will
prepare all the documents that will be needed to transfer the money from Hong
Kong to your country. Once more, I ask that if you find no interest in this
project that you should discard this mail and forget I ever contacted you, I ask
that you do not be vindictive and destructive; do not destroy my career.
Opportunities like this only comes once in a lifetime. I am a family man and
this is an opportunity for me to give my family the best in life. I would want
you to think about this and let me know if your decision. If you give me
positive response, I will give you the relevant INFORMATION for the successful
transfer of these funds and we both enjoy it in peace.
I await your
response.
Regards,
Mr. LEUNG Cheung
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