|| From: Mr. peter wong [mailto:email@example.com]
Sent: Sunday, December 30, 2007 1:58 PM
Subject: DEAR FRIEND
I am Mr peter wong Executive Director of the Hang Seng Bank Ltd, Hong
Kong. An Iraqi named Besem Faruak a business man, made a numbered fixed
deposit of (126,336,8299.38 hk) for 18 calendar months, this is valued
Eight million United State Dollars only in my branch.
Upon maturity several notice was sent to him even during the war four
years ago (2003). Again after the war another notification was sent and
still no response came from him. We later found out that Besem Faruak
his family had been killed during the war in Gunfire that hit their
at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Besem Faruak 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 we
were at my office that no one except me knew of his deposit in my bank.
So Eigth million United State Dollars is still lying in my bank and no
one will ever come forward to claim it. What bothers me is that
to the laws of my country at the expiration five years six months, the
funds will revert to the ownership of the hong kong Government if
applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a
to instruct HANG SENG BANK to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to share
the money with you in half. That is: I will simply nominate you as the
next of kin and have them release the deposit to you. We share the
I would have gone ahead to ask the funds being released to me, but that
would have drawn a straight line in my involvement in claiming the
deposit. I assure you that I could have the deposit released to you
within a few days.
I will simply inform the bank of the final closing of the file relating
to Besem Faruak, I will then officially communicate with my Bank and
instruct them to release the deposit to you. With these: all is done.
I am aware of the consequences of this proposal.should be interested in
executing this with me,indicate your interest by sending me the
1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
7. COUNTRY OF RESIDENT
Your response with the requested information should besent to reach me
my personal email address below:
I shall then provide you with more details on this operation when I hear
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