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From: Rose Lee Wai Mun < roselee.waimun@yahoo.cn >
Date: 2013/2/21
Subject: hello
Hello Friend,
I am Ms Rose LEE Wai Mun, I have a request that would be of immense benefit to the both of us.I shall give you a comprehensive detail of
what I propose as soon as I get a word from you.
Yours truly,
Ms Rose Lee Wai Mun
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From: Wai Mun Ms Rose Lee <roselee.waimun@yahoo.cn>
Date: 2013/2/23
Subject: 回复： Hello !
Hello,
I am Ms Rose Lee Wai Mun, Chief Executive Director and Financial
Officer of the operations of the HANG SENG BANK Ltd. I have a secured
business suggestion for you. Before the Libyan Revolution our client
Mutasim-Billah Gaddafi Mutassim who was a former Libyan Army officer,
and the National Security Adviser of Libya . He was the fifth son of
former Libyan leader Muammar Gaddafi, and a member of his father's
inner circle. He made a numbered fixed deposit for 18 calendar months,
with a value of Thirty Five Million United State Dollars in my bank.
We later find out that Mutasim-Billah Gaddafi Mutassim and his father
had been killed on the same day. After further investigation, late
Mutasim-Billah Gaddafi Mutassim did not declare any next of kin in his
official papers including the paper work of his bank deposit, no one
is ever going to come forward to claim the funds, and according to the
laws of my country at the expiration of 3 years which it is now, the
funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds. Thirty Five Million 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 3 years the funds will revert to the ownership of
the Hong Kong Government if nobody applies to claim the funds. I am
now in a dilemma to either pass the fortune to government or quickly
take advantage of it. I do not share my government sentiments that the
wealth of unfortunate people be bequeathed. I have contacted an
attorney that will prepare the necessary document that will back
someone as the beneficiary to the inheritance funds, against this
backdrop, my suggestion to you is that I will like to bring you
forward as the beneficiary to Mutasim-Billah Gaddafi Mutassim so that
you will be able to receive the funds.
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 document that will back you up as the next of
kin to Mutasim-Billah Gaddafi Mutassim, all that is required from you
at this stage is for you to provide me with your Full Names and
Address so that the attorney can commence his job. After you have been
made beneficiary to the late Mutasim-Billah Gaddafi Mutassim, 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 the 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 the following information's below,
1. Full Name
2. Date of Birth
3. Occupation
4. Private/office phone number
5. Current residential address
You should not have anything to worry about, I will do everything
legally required to ensure that the project goes smoothly ,it shall
pass through all Laws of International Banking, you have my word. I
just need you to provide me with your information and assurance so
that the attorney can commence his job. This is an opportunity that
people rarely have. Please embrace this by reverting to me urgently to
enable me proceed.
Regards,
Ms Rose LEE Wai Mun.
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