From: Mr Tan Wong <firstname.lastname@example.org>
Subject: Confidential Proposal
Date: Wednesday, October 1, 2008, 5:13 PM
FROM: TAN WONG
Let me start by introducing myself. I am Mr.Tan Wong director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you.
Before the U.S and Iraqi war our client Major c who was with the Iraq
forces and also business man made a numbered fixed deposit for 1 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 millions Five Hundred Thousand United State
Dollar($24,500,000,00) 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.
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 will contact my attorney to prepare the necessary
document that will back you up as the next of kin to Major Fadi Basem ,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 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 the 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.Once the fund have been transferred to your
nominated bank account we shall share in the ratio of 65% for me, 30% for
you and 5% will be use to pay back any partner at the ending of the
transfer for any money spent in the process of the transfer. Should you be
interested please send me your fullnames and current residential address
and I will prefer you to reach me on this email
address(email@example.com) which is my private email address and
finallyafter that i shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Mr. Tan Wong.
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