- - lee peter <
peter01lee@yahoo.com.hk>
wrote:
> Dear Partner,
>
> Thank you for your
response,Let me introduce myself
> again.I am Mr Peter Lee Executive
Director and Chief
> Financial Officer of the Hang Seng Bank Ltd.
Before
> the U.S and Iraqi war our client Mr.Fayez Abdulaziz
>
Mohammed who was a business merchant and a
> contractor with the Iraqi
Government but a citizen
> of SAUDI ARABIA,Made a numbered fixed deposit
for 24
> calendar months(2Years), with a value of Twenty six
>
million Five Hundred Thousand United State Dollars
> only in my branch.
Upon maturity several notices was
> sent him, even during the war which
began in 2003.
> Again after the war another notification was
sent
> and still no response came from him. We later find
> out
that Mr.Fayez Abdulaziz Mohammed along with his
> wife and only daughter
had been killed during the
> war in a bomb blast that hit His
Resident.
>
> After further investigation it was also
discovered
> that Mr.Fayez Abdulaziz Mohammed 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
> six 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 laws of my country at the
> expiration of 4 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 Mr.Fayez
> Abdulaziz Mohammed so that you
will be able to
> receive his funds for us.
>
> 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 an attorney
that will prepare the necessary
> document that will back you up as the
next of kin to
> Mr.Fayez Abdulaziz Mohammed,with the information
you
> had provided the attorney will 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 favour for the move of the funds to
> an
account that will be provided by you.
>
> There is no risk
involved at all in this matter, as
> we are going to 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,however I would like
> to be sure of your
willingness, trustworthiness and
> commitment to execute this
transaction with me,I
> cannot afford to compromise these
>
virtues.Considering the money involved,it is
> necesary for me to be
sure of the person to whom I
> will be entrusting this transaction,my
trust is not
> given out lightly, I need to be convinced that
you
> are a matured person with some
> intergrity.Furthermore, if
we follow up this
> transaction diligently it would be completed
within
> 8 working days.What I expect from you is trust and
>
commitment, I want this large sum of money
> transfered with your
assistance.I want to know if
> you are willing to follow up this
business seriously
> before I can give you more details about
this
> transaction,I shall be
> waiting for your response
and assurance.Your
> earliest response to this letter will be
>
appreciated.
>
> Kind Regards
> Peter
Lee
