Dear Intending Partner,
Thank you
very much for your mail. I am Mr. Liu Wang, bank officer with the
International bank of Taipei, Taiwan. Let me give you a detailed
description of what is in this transaction for us. In June 2003, My late
client Muhannad Al-Hakim, an Iraqi Crude oil merchant made a numbered
fixed deposit of One Billion Five hundred Million New Taiwanese Dollars
($1,500,000,000.00 TWD) for 18 calendar months, this is valued to Forty
Four million Five Hundred Thousand United State Dollars($44.5 Million
USD) only in my branch. Upon maturity several notices were sent to him,
even during the war (U.S and Iraqi war), Eight years ago (2004). Again
after the war another notification was sent and still no response came
from him. We later found out that Muhannad Al-Hakim and his family had
been killed during the war in a bomb blast that hit his home at
Mukaradeeb where his personal oil well was.
http://www.iraqmemorialwall.org/iraqicasualties.html
http://www.iraqbodycount.net/names.htm
After further investigation it was also
discovered that Muhannad Al-Hakim 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, the 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 most is that
according to the laws of my country at the expiration of Eight years Six
months the funds will revert to the ownership of the Taiwan Government
if nobody applies to claim the funds.
Against
this backdrop, we still have about few more months left for someone to
come up and claim the funds as next of kin to this fund. My suggestion
to you is that I will like you as a foreigner to stand as the next of
kin to Muhannad Al-Hakim so that you will be able to receive his funds
and for the money be pulled out from my bank and out from my country.
WHAT IS TO BE DONE?
I want you to know
that I have had everything planned out so that we shall come out
successful. I have contacted an attorney that will prepare the necessary
documents that will back you up as the next of kin to Muhannad Al-Hakim
, all that is required from you at this stage is for you to provide me
with your details as below:
Full Name:
Contact
Address:
Occupation:
After
you have been made the next of kin, 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 that will
be provided by you.
There is no risk
involved at all in this matter as we are going to adopt a legalized
method and the attorney will prepare all the necessary documents. Please
endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 70% for me, 30% for you. Should
you be interested please send me your full names and current residential
address.
Finally after that I shall provide you with more
details of this operation. Your earliest response to this letter will be
appreciated.
Kind Regards,
Liu
Wang