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Sent: Wednesday, June 06, 2007 12:42 PM
Subject: From Mr. Huang Yanxiong
Mr. Huang Yanxiong
Hang Seng Bank Ltd.
34 Des Voeux Rd. Branch,
Central Hong Kong,
Hong Kong.
Tel/Fax:+852-301-01462
Let me start by introducing myself. I am Mr.Huang Yanxiong credit officer
of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.
Before the U.S and Iraqi war our client General.Mohammed Ridzuan who was
with the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Twenty million Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notices was sent to him,even during the war early this year. Again after
the war another notification was sent and still no response came from him.
We later find out that the General and his family had been killed during
the war in bomb blast that hit their home.
After further investigation it was also discovered that Gen. Mohammed
Ridzuan 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, Twenty millions 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 laws of my country at the expiration three 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 Gen.
Mohammed Ridzuan 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 prepare the
necessary document that will back you up as the next of kin to
Gen.Mohammed Ridzuan, all that is required from you at this stage is for
you 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 also fill in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the move of the
funds.
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 endeavor to observe utmost discretion in all matters
concerning this issue.Once the funds have been transferred, we shall share
in the ratio of 65% for me, 35% for you.Should you be interested please
send me your private phone and fax numbers for easy communication, you can
and I will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr.Huang Yanxiong
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