||From: Mr.Jun Huan <email@example.com>
Subject: Dear Associate.
HSH Nordbank AG
Hong Kong Branch Level 31,
Three Pacific Place 1 Queen's Road East,
Good Day to You,
Accept my sincere apology for contacting you in this manner over a
transaction of this magnitude. Actually I got your contact email
discreetly during my search for someone who would assist me as a
I am Mr. Jun Huan of HSH nordbank AG, Hong Kong. I have an obscured
business suggestion for you. In November, 2004, Ahmad Fahmi an
Indonesian, contractor with the Iraqi Government and also a
businessman, made a time investment of US$24.5M as secured growth
funds for (60) sixty calendar months in my Branch.
This investment has matured and has been lying in our Bank reserve for
the past two years, and under the Hong Kong banking laws, any time
Investment unclaimed after three years will be turned over to the Hong
Kong Government purse. Upon maturity several notices were sent to him
and no response came from him. Early This year, it was discovered that
Ahmad Fahmi and his family were killed in a convoy attack in Musol,
Iraq on 22th Aug, 2008 after further investigation it was also
discovered that Ahmad Fahmi 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 in my Office that no one
except me knew of his deposit in my Bank.
Against this backdrop, I will like you as a foreigner to stand as the
next of kin to Ahmad Fahmi so that you will be able to receive this
funds. I have contacted an Attorney that will prepare the necessary
document that will back you up as the next of kin to Ahmad Fahmi and
also the rightful beneficiary to the funds. Please endeavor to observe
utmost discretion in all matters concerning this issue. What is
required from you at this stage is for you to provide me with your
Full names, Address, direct telephone and fax numbers, age so that the
Attorney can commence his job. Reply strictly if you are interested
with the requested information via my personal email
firstname.lastname@example.org to enable the Attorney commence his job
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....