Hello to you,
Please do not be offended with the manner I have contacted you. It was necessitated by the urgency and nature of my proposal. I know that communication via the internet it is very hard to believe/trust due to the recent abuse on the Internet please accept my sincere apologies for this. The easy access to the internet and the safety of it as regards the confidentiality that proposal demands are the reasons I have to resort to this medium of communication.
I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking, Hang Seng Bank Limited. I am I am sending you this brief letter to solicit your partnership to transfer the sum of 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
$19,500,000.00 U.S 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 sent several notice to him but there was no response from Aziz Musa Numan, even during the war between U.S and Iraq, 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 Muka
radeeb. 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 my bank, failing to receive viable claims they will probably revert the money to the management of my bank. This will result the money entering the my bank 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 Twelve{12} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim it.
The main reason why I contacted you is that, I am prepared to give the necessary information 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, 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. Please note that I have already done my home work before contacting you, even if you are not related to my
late client, all the legal documents that will prove you as the next of kin shall be prepared by the attorney here in Hong Kong. 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 an attorney who will prepare all the legal documents that will be needed to transfer the money from Hong Kong to your country. You should have nothing to worry about
because everything have been planed in the best manner, I have been in the banking industry for many years and I am 100% sure of how we can work together to have this funds transferred from my bank to your country. Once more, I ask that if you find no interest in this business that you should discard this mail and forget I ever contacted you, I ask that you should 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 go through my letter carefully and think about it, then revert back and let me know if you are truly ready to partner with me in this business. If you give me a positive response, then I shall continue to give you the relevant information for the successful transfer of these funds and we both will enjoy it in peace. We can also donate from our share to the poor and charity homes.
I await your response soon.
Best Regards,
Mr. LEUNG Cheung
Executive Director and
Head of Personal Banking
Contact E-mail:
leungcheung13@bitscn.net
