Dear Friend,
I thank you for the reply and interest. However my communication with you is regarding an investment, involving Mr.Labeeb Ali Khatir, Building contractor, who made a fixed deposit in my bank. He had a financial portfolio of US$36,200,000.00 Million and this I help turned over in the purchase of securities in the capital markets.
I was the bank adviser assisting him in the management of his funds, and being previously given the instructions to liquidate the investment by Mr Labeeb, after sometime to enable him pursue some other investment requiring cash payment in Europe. I made effort to contact Mr Labeeb in the line of duty for some final instructions, only to discover that he had been shot dead at home with his family at Auja, east of Tikrit on 13 -
14 February, 2008.
So my proposition to you is this, since the original owner died along with his family living no next of kin, I want to place you in that position to instruct my bank to release the deposit to you as the closest surviving relation/or his business associates. Because if no one comes for claim after six years the funds will be re-verse to the Government treasury account, according to the laws of this country, and I do not want that to happen if you accept and willing to do this with me, you shall receive 40% of the total sum.
In order to begin process of the transfer, I want you to email me your full name, address and a private telephone number. So that i can update my bank records and my attorney can commence on the backup documents that will place you as the benefactor to late Mr Labeeb. I will use my position to influence the move of the funds to the bank account that will be
provided by you, after you have been made the next of kin
There is no risk involved in these proceedings, as we are going to adopt a legalized method and my attorney shall prepare all the necessary documents in your favour, as soon as i receive your full name, address and telephone number. I am very confident that we will be able to establish the trust that is needed to complete this deal, all I need is your willingness and commitment, so that we can conclude the transaction in the next 10 working days.
Please observe utmost discretion in all matters concerning this transaction, I shall discuss more with you as soon as I hear from you with the requested information, as this will be mutually beneficial to both of us.
Sincerely,
Mr. David Kwok
(Managing Director)
Shanghai Commercial Bank
Ltd
Central, Hong Kong
