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From: Dr. Cheung Eric < cheung@mnlsupply.com >
Date: 2011/4/10
Subject: Dear Friend
To:
I am Eric Cheung Li Ka the non-executive Chairman in Hang Seng Bank, HongKong.
I need your assistance in executing a transaction. Kindly see attachment for details.
Sincere,
Cheung Eric
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Read and get back!!
I am Dr. Cheung Eric Li Independent Non-executive Director Chairman of
Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Ahmed Sadoun Salih,a business man made a numbered fixed
deposit of Forty Four million Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notice was sent to him, even
during the war, Five years ago (2006). Again after the war another
notification was sent and still no response came from him. We later found
out that Ahmed Sadoun Salih and his family had been killed during the war
in Gunfire that hit their home at Mukaradeeb where his personal oil-well
was.
After further investigation it was also discovered that Ahmed Sadoun
Salih 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, Forty Four 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 is that according to the laws of my country at the
expiration seven years six months the funds will revert to the ownership
of the Hong Kong Government if nobody applies to claim the funds.
I want to assure you that this project is real, and one hundred percent
risk free and does not relate to any breach of law or proceeds from
drugs. It is a matter of necessity to contact you for assistance without
any further investigations about your person, it is therefore necessary
that you tell me a little about yourself, I hope no form of betrayal will
be experienced in the course of our collaboration, I must give you my
trust because this transaction is no joke and such opportunity comes once
in a life time.
My proposal to you is that I prepared to front you as the sole
beneficiary of my deceased client so that i can instruct HANG SENG BANK
to release the deposit to you as the closest surviving relation or
business partner. Upon receipt of the deposit, I am prepared to share the
money with you in half 50/50 percentage. If interested do send me your
full names, current home address, phone number, your occupation to this
email account: echeungdr@yahoo.com.hk
Your earliest reply will be appreciated.
Yours Truly,
Dr. Cheung Eric Li,
Independent Non-executive Director
Chairman of Hang Seng Bank Ltd, Hong Kong.
Email: echeungdr@yahoo.com.hk |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
