Hi Sir,
Thank you so much for taking time to get back concerning my proposal to you. I am Mr. Philip David Ameen, Non-Executive Director of HSBC Bank, United Kingdom. An Iraqi named Haider Hanoo. A business man made a numbered fixed deposit of Forty Four million
Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, Five years ago (2011). Again after the war another notification was sent and still no response came from him. We later found out
that Haider Hanoon 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 Haider Hanoon 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, Forty Four million Five Hundred Thousand United State Dollars 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 it's not accepted
here in the United Kingdom. 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. You
may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics
of my industry dictates that I make this move. Such opportunities only comes one way once in a life time. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know now at this beginning and let me move on with my life but do not destroy me. I am a family man I have wife and children and this is an opportunity to provide them with new
opportunities, 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. This is the one truth I have learned
from my private banking clients. Do not betray my confidence. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank about
my plans. 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. Let's share the blessing. 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 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 relative of my deceased client and you will have to set up offshore account that can accommodate these funds with a f inance bank which I will prescribe and give
you information later on. Furthermore I sending you my personal information below :
Name: Mr. Philip David Ameen
Address: Pelham House, 32-34 Pelham Road,
London, SW19 1SX, United Kingdom
Working Identity Card Number: 102/C/86
Direct Telephone +44 783 9787 046
I hope that the above is well clear to you, if so kindly send me the following details below to start the documentation process. 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 50/50, 50% for me why 50% for you upon the successful conclusion of this transaction. Hope you understand.
1. Your Full Name
2. Your Current Home Address
3. Your Personal Phone Number
4. Occupation
5. A scanned copy of your means of identification Either International Passport,Driver's License or Working ID card.
Mind you your names and address will be use by my a ttorney 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.
Sincerely
Philip David Ameen
