From: Micheal Wu [mailto:firstname.lastname@example.org]
Sent: Monday, February 17, 2014 9:33 PM
Subject: Re: Hello
I am indeed very glad to get an update from you. I really would want us to be partners so that you can provide me with business ideas in investing in your company. I know you might be wondering
where I got your email contact but to be honest with you, I got your contact email discretely on the internet during my search for a reliable partner who would be of assistance to me in order to have the funds transferred out, if you read below properly I
have explained why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently
and no one is informed of this communication. We can work together for our common good.
Please, note I am a family man; I have a wife and 4 children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing
I am Micheal Wu,Director of Operations of Hang Seng Bank Ltd, Hong Kong. I am getting in touch with you regarding the estate of a customer and an investment placed under our banks management
10 years ago.
An Iraqi named Ahmed Sadoun Salih, a business man made a numbered fixed deposit of Thirteen million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice
was sent to him, Six 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 was.
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, Thirteen million Five Hundred Thousand United State Dollars only 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.
Be informed that the fact that you are a foreigner gives you the privilege to stand in as my deceased client beneficiary as my deceased had no relation all his family died with him during
the war and i can not use my relation because its no accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment
so that we can end this in the next one week. I like to inform you that I got your email account from my country commerce center.
What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses
and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction is to accept to stand in as the only existing business partner of my deceased
client and you will have to set up offshore account that can accommodate these funds with my principal bank which I will give you information later once we finalize this deal. Please note that whatever you shall spend in opening the account you shall deduct
it from the $13.5 million before we share 60/40, secondly the account will be opened in your name and you shall be the only one to have access to this account.
Further more I am sending you my personal information below;
Address: Garfield Robbins International, Location: Hong Kong.
Working Identity Card Number:NO:102/C/86. Also see attachment for a copy.
I hope that the above is well clear to you, if so kindly send me the following;
2. Your Current Home Address
3. Your Personal Phone Number
Mind you your names and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds while I shall contact
you with your phone number for further discussions.
Once again thanks for your interest and willingness to partner with me in pulling out my late client funds from my bank, I am anticipating to reading from you very soon.