I am Mr. Koh Beng Seng Independent Non-executive Director Chairman of Bank of China
Ltd, Hong Kong.
An Iraqi named Abrahem Hussein Raheem,a business man made a numbered fixed deposit
of Sixty Five 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 Abrahem Hussein Raheem 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 Abrahem Hussein Raheem 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,Sixty Five 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.
Be informed that the fact that you are a foreigner gives you the priviledge to stand in as my
deceased client beneficiary (Business Partner) as my deceased had no relation all his family
died with him during the war and i can not use my relation because its no accepted here in
Hong Kong. Also I am very confident that we will be able to establish the trust that is
needed to complete this deal and all that I need for the time been is your willingness and
commitment so that we can end this in the next one weeks.I like to inform you that I got
your email account from my country commerce center.
What you need to understand about this transaction is that I will make sure that it passes
through all international banking laws regards to this I will take care of all the expenses
and the cost of retaining the service of my Attorney to give the transaction the proper
documentation that is required to perfect the finishing.
BE QUICKLY BE INFORMED OF OUR OBLIGATIONS BEFORE YOU READ FURTHER.
1. Quickly be informed that you will have to set up two Offshore accounts that can
accomodate the $65.5M Dollars, one will be with A principal bank ABROAD that I will
transfer the money to and the other will be in your country that the money will be
transfer to in bits so that it will not raise eyebrows.The reason why you will have to
set up this accounts with my principal bank is to by-cut all the Governemt taxes and
monetary monitory bodies and it won't raise any red flag.Please note that whatever you
shall spend in opening the account you shall deduct it from the $65.5million before we
share 50/50, secondly the account will be opened in your name and you shall be the
only one to have access to this account.
2. I shall be the one to handle the cost of the attorney which is also alot of money that
the lawyer has billed. I shall also be the one to handle the cost of transfer and tax
payment from Hong Kong before the funds is finally transferred to the offshore bank
that you shall open.
Haven said that be informed that you will need some amount to set up this account
with the principal bank ABROAD as opening deposit as its been called base on the
fact that its an Offshore account, this however will enable the account to accomodate
the the $65.5M dollars that will be transferred and the money will not bounce back
to my bank because if it does it will lead to investigation by the monetary body on
why and what makes the money to bounce back on that ground they will detect
what we have done and get us apprehended.
Please note that there shall be an agreement letter that will be prepared in the court
of law by the attorney, this letter will state our commitment and also state that we
shall both deduct from the $65.5m our liquidated amount before we will share 50/50.
The agreement will be prepared in the court of compitent jurisdiction befor we enter
into this deal fully.
Further more I'm sending you my personal information. below;
Name: Mr. Koh Beng Seng
Address: Yip Street, Chai Wan, HK Hong Kong
Fax::+852 3010 4869
Mobile No: +852-8197-0356
Working Identity Card Number:NO:839/H/10.
I hope that the above is well clear to you,if so kindly send me the following;
1. Your Full Name
2. Your Current Home Address
3. Your Personal Phone Number
6. A scanned copy of your means of identification Either International Passport,Driver's
License or Working ID card.
Mind you your names and address will be use by my Attorney to prepare the needed documents
that will back you up as the sole beneficiary of my deceased client funds while I shall
contact you with your phone number for further discussions.
Once again thanks for your interest and willingness to partner with me in pulling out my
late client funds from my bank,I am anticipating to reading from you
Mr. Koh Beng Seng