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From: Richard Lee < richard.lee.lee@aol.com >
To: undisclosed recipients: ;
Sent: Thu, Mar 7, 2013 1:05 am
Subject: GOOD DAY
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Good Day,
Let me start by introducing myself, I am Richard Lee of (Shanghai Commercial Bank Ltd,Hong Kong) before the U.S and Iraqi war our client Mr. ASHRAF TAYSIR SHAKER ALQAWASMI a business merchant made a fixed deposit of USD$27.3M for 2Yrs where i was the only one that knew about his deposits.
Upon maturity during the war in 2003, Mr. ASHRAF TAYSIR SHAKER ALQAWASMI , his wife and only daughter died in a bomb blast that hits His Residence. Investigations showed that he didn't declare any next of kin. Upon Maturity, attracting margins in profit and dividends of over USD$30.5M As a foreigner,I want you to stand as the next of kin to claim the fund because according to the laws of my country at the expiration 8years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. I have an attorney that will prepare all the documents to back you up as the next of kin to Mr. ASHRAF TAYSIR SHAKER ALQAWASMI . Please reach me only on my email with your full names, age, current occupation, Physical address, direct telephone and fax numbers to enable the Attorney proceed with the processing of the applications for the release of the Funds immediately.
Regards,
Richard Lee
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