Nixon CHAN Lik Sang: no one except me knew of his deposit in my bank

Dear Partner.

Thank you for your response, Pardon me for not having the pleasure of knowing your
mind-set before making you this offer and it is utterly confidential and genuine
by virtue of its nature. I cannot imagine the surprise this will bring to you, but
please be rest assured is with good faith and intentions from a friend in dare
need of your assistance. and I want you to know and understand every detail of
this project and why I have contacted you for your help. I contacted you
concerning one of our late customers investment placed under our banks management
about 11 years ago, and 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 contacted you independently of our investigation and no one
is informed of this communication. I would like to intimate you with certain facts
that I believe would be of interest to you.

I am Mr. Nixon CHAN Lik Sang, The Executive Director and Head of Retail Banking
and Wealth Management Hong Kong. I am contacting you concerning our customer and, an
investment placed under our banks management 11 years ago.

Let me introduce myself again. I am Mr. Nixon CHAN Lik Sang, The Executive
Director and Head of Retail Banking and Wealth Management, HANG SENG BANK LTD, Hong Kong.
Before the U.S and Iraqi war our client Mr. Marwan Zuheir Al Rusan who was a business
merchant and a contractor with the Iraqi Government but a Jordanian Citizen , Made
a numbered fixed deposit for 24 calendar months(2Years), with a value of(US
$7,970,000.00 USD) Seven Million Nine Hundred and Seventy Thousand United State
Dollars only in my branch. Upon maturity several notices was sent to him. Again
after the war another notification was sent and still no response came from him.
We later find out that Mr. Marwan Zuheir Al Rusan along with his wife and only
daughter had been killed during the war By Bomb that hit his resident in Mosul Iraq.

After further investigation it was also discovered that Mr. Marwan Zuheir Al
Rusan, 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, (US
$7,970,000.00 USD) Seven Million Nine Hundred and Seventy Thousand 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
11 years the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds. Against this backdrop, my suggestion to you is
that I will like you as a foreigner to stand as the next of kin to Mr. Marwan Zuheir
Al Rusan so that you will be able to receive his funds for us.

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 an attorney that will prepare the necessary document that
will back you up as the next of kin to Mr. Marwan Zuheir Al Rusan; with the
information you had provided the attorney will commence his job. After you have
been made the next of kin, the attorney will also fill in for claims on your
behalf and secure the necessary approval and letter of probate in your favour for
the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter, as we are going to adopt a
legalized method and the attorney will prepare all the necessary documents. Please
Endeavour to observe utmost discretion in all matters concerning this issue,
however I would like to be sure of your willingness, trustworthiness and
commitment to execute this transaction with me, I cannot afford to compromise
these virtues. Considering the money involved, it is necessary for me to be sure
of the person to whom I will be entrusting this transaction, my trust is not given
out lightly, and I need to be convinced that you are a matured person with some
integrity.

Furthermore, if we follow up this transaction diligently it would be completed
within 10 working days. What I expect from you is trust,honesty and commitment; I want
this large sum of money transferred with your assistance. I want to know if you
are willing to follow up this business seriously before I can give you more
details about this transaction, I shall be waiting for your response and
assurance. Your earliest response to this letter will be appreciated with the
below details to enable my attorney start approaching my bank for the release of
funds in your name and the preparation of all legal documents.

1. Legal Name.
2. Private Tel/Fax
3.Country
4. Residential Address In Full.
5. Age;
6. Occupation/Position

Kind Regards

Mr.Nixon CHAN Lik Sang