|| From: Jun Huan <email@example.com>
Sent: Thu, 6 Mar 2008 11:58 am
Subject: Utmost Response Needed.
Utmost Response Needed.
Good Day To You,
Though I have not considered this medium to be the best manner to have
approached you on this issue, being that the Internet has been greatly abused
over the recent years and it is very unsecured for information of vital
importance. I have decided to take the chance seeing that no other means could
have been faster and more efficient than the E-mail.
I am Mr. Jun Huan, General Manager of HSH Nordbank AG. Hong Kong. I have an
obscured business suggestion for you. In November 1999 our client Mr. Ahmad
Fahmi an Indonesian, a contractor with the Iraqi Government and also a
businessman, made a time investment of US$24.5M as secured growth funds for (60)
sixty calendar months in my Branch. This investment has matured and has been
lying in our Bank reserve for the past two years, Upon maturity several notices
was sent to him and there was no response. Another notification was sent to him
and still no response came from him. Early This year, it was later discovered
that Mr. Ahmad Fahmi and his family were killed in a convoy attack in Musol,
Iraqi on 22th Aug 2004.
After further investigation, it was also discovered that Mr. Ahmad Fahmi 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 in my Office that
no one except me knew of his deposit in my Bank. What bothers me most is that
according to the laws of my country, any time Investment unclaimed after three
years will be turned over to the Hong Kong Government purse. Against this
backdrop, I will like you as a foreigner to stand as the next of kin to Mr.
Ahmad Fahmi so that you will be able to receive this funds.
I want you to know that I have had everything planned out so that we shall come
out successful. There is no risk involved at all in this matter, as we are going
to adopt a legalized method and I have contacted an attorney that will prepare
all the necessary documents that will back you up as the next of kin to late Mr.
Ahmad Fahmi. 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 transfer of
the funds to your nominated bank account. We are going to adopt a legalized
method and the Attorney will prepare all the necessary documents. Please
endeavour to observe utmost discretion in all matters concerning this issue.
What is required from you at this stage is for you to provide me with your Full
names, Current residential address and direct telephone numbers, age so that the
Attorney can commence his job.
Reply strictly if you are interested. And I prefer you reach me on my private
email address below, after which I shall provide you with more details on this
Your earliest response to this letter will be appreciated.
Mr. Jun Huan.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....