Dear Friend.,
It
is understandable that you might be apprehensive because you do not
know me but I have a lucrative business proposal of mutual interest to
share with you.Permit me to introduce myself; I am Mr.Chao Tangfrom China base in Hong Kong,WORK IN BANK OF CHINA Hong kong branch, AS Foreign Operations Managerof
the BANK OF CHINA,Eastern Commercial Centre. Only recently I discovered
that an account belonging to Muhammad Al-Lehebi, who was with the Iraqi
forces and also abusinessman
made a numbered fixed deposit for 12 calendar months, with a value of
Eighteen Million four hundred thousand united state dollars only
($18,400,000.00) onlyinto
an account with my branch, Upon maturity several notice was sent to
him, but there was no response. Again, December last year, another
notification was sent and stillno
response came from him. We later find out that Muhammad Al-Lehebi and
his family had been killed during the war in gun fire at Mukaradeeb
where his personal oil well was.
http://www.iraqbodycount.net/names.htm
http://www.stuff.co.nz/world/middle-east/8831421/Tourists-slain-by-gunmen-in-Pakistan
http://news.sky.com/story/1111069/us-drone-strike-kills-18-in-pakistan
After
further enquiries, it was discovered that Muhammad Al-Lehebi did not
declare any next of kin in his official papers, including the paper work
of his bank deposit. The last time he came to my office, he confided in
me that no one knew of this deposit in my bank. What bothers me most is
that according to the laws of my country, at the expiration of six{6}
years, the funds will be revert to the ownership of the Hong Kong
Government, if nobody applies to claim it. Against this backdrop, my
suggestion to you is that I will like to front you Asia foreigner to
stand as the next of kin to Muhammad Al-Lehebi, so that you will be able
to receivehis funds.
MODALITIES:
I
want you to know that all modalities for the successful of this
transfer to you have been mapped out and success is 100% sure. I have an
attorney that will prepare the necessary documents that will back you
up as the next of kin to Muhammad Al-Lehebi all that is required from
you is to provide me with your Full Names and Address, so that the
attorney can commence his job. After you have been made the next of kin,
the attorney will file for claims on your behalf and also secure the
necessary approval and letter of probate in your favor for the movement
of the funds to an account that will be provided by you. We are going to
adopt a legalized method because the attorney will prepare all
necessary documents in your favor. There is a reward for this project
and it is a task well worth undertaking. There is no risk involved at
all in our planned modalities, I have evaluated the risks and the only
risk I have here is you’re refusing to work with me and alerting my
bank. I am the only one who knows of this situation, good fortune has
blessed you with a name that has planted you into the center of
relevance in my life. 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 50% for
me, 50% for you. I send you this mail not without a measure of fear as
to what 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. Please observe these instructions religiously.
Should you be interested please send me your:
1, Full names
2, Address
3, Telephone and Cell numbers.
4, Age
5, Occupation
6, Sex
And
finally after that I shall furnish you with more information about this
operation.Your earliest response to this letter will be appreciated.
Please kindly keep this personal and do not discuss it with anyone,
until we have successfully finish it just for safety purpose.
Kind Regards,
Mr. Chao Tang