From: "Tan Wong" <firstname.lastname@example.org>
Sent: Thursday, August 09, 2007 7:23 PM
Subject: Business Proposal
Let me start by introducing myself. I am Mr.Tan Wong director of operations
of the Hang Seng Bank Ltd: email@example.com . I have an obscured
business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four millions Five Hundred Thousand
United State Dollars only in my branch. Upon maturity several notice was
sent to him, even during the war.Again after the war another notification
was sent and still no response came from him.We later found out that the
Major and his family had been killed during the war in bomb blast that hit
their home. After further investigation it was also discovered that Major
Fadi Basem 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 Four million Five Hundred Thousand United State
Dollar($24,500,000,) 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 7years 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 Major Fadi Basem so that you will be able to
receive his funds.
I will bring you up to date with all the information as soon as I hear from
you.If I don't hear from you within a certain period I will assume you are
not interested and will solicit for a new partner,but if you know you are
interested let me know.
CONTACT ME EMAIL: firstname.lastname@example.org
MR TAN WONG
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