||> From: Mr.Zhi Ming) Hang Seng Bank Lt
> Sent: Saturday, November 24, 2007 6:38 PM
> To: undisclosed-recipients:
> Subject: ATTENTION "BUSINESS PROPOSAL"
> ATTENTION "BUSINESS PROPOSAL"
> FROM:MR.Zhi Ming
> Hang Seng Bank Ltd
> Let me start by introducing myself. I am Mr. Zhi Ming, I work with one
> of the biggest banks ( Hang Seng Bank ) in Hong Kong,Before the U.S and
> Iraqi war, our client Fadi bassem a business man made a numbered fixed
> deposit of (346,736,899. 68 HKD) for 18 calendar months, this is
> valued to Forty Four million Five Hundred Thousand United State Dollars
> in my branch. Upon maturity several notice was sent to him, even
> during the war, two years ago (2003).
> Again after the war another notification was sent and still no response
> came from him. We later found out that fadi bassem and his family had
> been killed during the war in a bomb blast that hit his home at
> Mukaradeeb where his personal oil well was.
> After further investigation it was also discovered that Fadi bassem 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 most is that according to the to the laws of my country
> the expiration four years six months the funds will revert to the
> ownership of the Hong Kong Government if nobody applies to claim the
> funds. My suggestion to you is that I will like you as a foreigner to
> stand as the next of kin to fadi bassem so that you will be able to
> receive his 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
> the necessary document that will back you up as the next of kin to
> fadi bassem , all that is required from you at this stage is for you to
> provide me with your Full Names and Address so tahat the attorney can
> commence his job.
> After you have been made the next of kin, the attorney will also file
> 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 the
> matter as we are going 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.
> Oncethe 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 your full names and current residential
> and I will prefer you to reach me on the email address below(
> firstname.lastname@example.org) and finally after that I
> shall provide you with more details of this operation.
> Your earliest response to this letter will be appreciated.
> Kind Regards
> Mr Zhi Ming
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