> From: email@example.com
Subject: CONTACT ME IMMEDIATELY!
> Date: Thu, 24 Jan 2008 10:02:37
> Good Day,
> Let me start by
introducing myself. I am Mr. Patrick Chan (Executive Director and Chief
Financial Officer) of the Hang
> Seng Bank Ltd. I have an obscured
business suggestion for you.Before the U.S and Iraqi war our client Gen. Abbas
> Ismail who was with the Iraqi forces and also businessman made a
numbered fixed deposit for 18 calendar months, with a
> value of (Twenty
Four million Five Hundred Thousand United State Dollars only) in my branch.
Upon maturity several
> notices was sent to him, even during the war
which began in 2003. Again after the war has subsided, another
> was sent and still no response came from him. We later
find out that the General along with his wife and only daughter
been killed during the war in a bomb blast that hit their home.
> After further investigation it was also discovered that Gen. Abbas
Radhi Ismail 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
> 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 5 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
> foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so
that you will be able to receive his funds.
> I want you to know that I have had everything planned out
so that we shall come out successful. I have an attorney that
prepare the necessary document that will back you up as the next of kin to
Gen. Abbas Radhi Ismail, 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
> 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 favor 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 adopt a legalized method
and the attorney will prepare
> all the necessary documents. Please
endeavor to observe utmost discretion in all matters concerning this
> funds have been transferred to a nominated bank account
we shall then share in the ratio of 70% for me, 30% for you.
you be interested please send me the following:
> 1. Full
> 2. Private phone/fax
> 3. Current residential
> I shall provide you with more details of this
operation. Your earliest response to this letter will be appreciated.
> Kind Regards
> Mr.Patrick Chan.