From: HSBC HOLDING PLC < email@example.com >
Sent: Tue, February 15, 2011 12:26:39 PM
Subject: HSBC BANK
I am Douglas J. Flint of HSBC Holdings plc.Sorry to intrude in your privacy. Before the U.S and Iraqi war our client Mr Fayez
Abdulaziz Mohammed who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a
value of Thirty Million United State Dollars($30,000,000.00) only in my branch.
Upon maturity several notices was sent to him but there was no word.Again after the war another notification was sent and still no response
came from him.We later find out that Mr Fayez Abdulaziz Mohammed and his family had been killed during the war in bomb blast that hit their home.
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,Thirty Million United State Dollars($30,000,000.00)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 at the expiration of 8 years the funds will revert to the ownership of the
HongKong 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 shal come out successful.
contacted 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 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 to the late Mr Fayez Abdulaziz Mohammed, the Attorney will also file in for claims on your behalf
and secure the necessary approval and letter of probate in your favour 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
Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you
interested please send me the following informations below,
1. Full name and Age.
3. Private/office phone number.
4. Current residential address.
And finally after that i shall provide you with more details of this transaction.Your earliest response to this letter will be highly
appreciated.please send your reply to this email: (firstname.lastname@example.org
Douglas J. Flint.