Date: Wed, 2 Apr 2008 08:05:31 +0800 (GMT+08:00)
From: "Mr.Jun Huan" <email@example.com>
HSH Nordbank AG
Hong Kong Branch
Level 31, Three Pacific Place
1 Queen's Road East,
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 of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.
In November,1999,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,and under the Hong Kong banking laws, any time Investment unclaimed after three years will be turned over to the Hong Kong Government purse.
Upon maturity several notices were sent to him and no response came from him. Early This year,it was later discovered that the 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 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.
Against this backdrop,I will like you as a foreigner to stand as the next of kin to Ahmad Fahmi so that you
will be able to receive this funds.I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Ahmad Fahmi and also the rightful beneficial to the funds.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 transfer of the funds to your nominated bank account.
We are going 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,Address, direct telephone and fax numbers, age so that the Attorney can commence his job.
Reply strictly if you are interested with the requested information via my personal email;firstname.lastname@example.org to enable the Attorney commences his job
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....