From: I am Dr Raymond Chien Independent Non-executive Director of Hang Seng < firstname.lastname@example.org >
Date: Tue, Jul 19, 2011 at 11:03 PM
Subject: Read and get back!!
Read and get back!!
I am Dr Raymond Chien Kuo Fung 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
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
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:
Your earliest reply will be appreciated.
Dr Raymond Chien Kuo Fung,
Independent Non-executive Director
Chairman of Hang Seng Bank Ltd, Hong Kong.