Sent: Friday, May 11, 2012 12:10 PM
Subject: THANK YOU FOR INDICATING YOUR INTEREST
Be assured, this transaction
is risk free and a very genuine business.
I am Mr
Jenkin Hui, Independent Non-Executive Director Hang Seng Bank Ltd, Hong Kong and
I am a 58 years old looking forward to retirement with an intention of investing
in a profitable venture in your country like real estate and estate
SOURCE OF FUNDS. .
named Abbas Farhan al-Jabouri who was an Election candidate and also an oil
merchant business man made a numbered fixed deposit for 12 calendar months, with
a value of Twenty Four million Five Hundred Thousand US dollars only
($24,500,000.00) into an account with my branch, Upon maturity several notice
was sent to him, but there was no response. Again, December last year 2011 which
marks the end of our fiscal year, another notification was sent and still no
response came from him. The management later discovered that Mr.Abbas Farhan
al-Jabouri and his relative had been executed in Mohammed al Malih, near Mandali
on the 29th of January 2009; we were soon able to gather more information and
the cause of death was confirmed.
inquiry about the death of Abbas Farhan al-Jabouri, click the link
further inquiries, it was discovered that Abbas Farhan al-Jabouri did not
declare any benefactor in his official fixed deposit documentation, including
the paper work of his bank deposit. And he also confided in me the last time he
was at my office, which no one except me knew of his deposit in my bank. So,
$24,500,000 (Twenty Four million Five Hundred Thousand United States dollars) is
lying in my bank, and no one will ever come forward to claim it. What bothers me
most is that according to the to the laws of my country, at the expiration of
three (3) years the funds will revert to the ownership of the Hong Kong
Government, if nobody applies to claim these funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the
beneficiary to Mr Abbas Farhan al-Jabouri total funds so that you will be able
to receive his funds.
WHAT IS TO BE DONE?
I want you to know that I have everything planned out so that we
can come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the beneficiary to Mr Abbas Farhan
al-Jabouri total funds, all that is required from you at this stage is
for you to provide me with your Full Names, contact Address, private telephone
number and a valid copy of your identification documents (International
passport/driver?s license or an Identity Card) so that the attorney can commence
After you have been placed as the benefactor to the total sum,
the attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the move of the funds
to an account which you will be setting up in Europe. There is no risk involved
as we are going to adopt a legalized method and the attorney will prepare all
the necessary documents.
Meanwhile, for the assistance you
shall render me I will offer you 50% of total amount. Please endeavor to observe
utmost discretion in all matters concerning this issue. Your earliest response
to this letter will be appreciated.