From: Alexander Flockhart <email@example.com>
Subject: RESPONSE NEEDED
Date: Friday, May 9, 2008, 5:21 PM
FROM: Mr. Alexander A Flockhart
I am Mr. Alexander A Flockhart Assistance Executive Director and Chief
Financial Officer of the
Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with a value
of Thirty million
United State Dollars ($30,000,000.00) only in my branch. Upon maturity several
notices was sent to
him, even during the war early this year. Again after the war another
notification was sent and
still no response came from him. We later find out that Col. Hosam Hassan along
with his wife and
only daughter had been killed during the war in a bomb blast that hit their
After further investigation it was also discovered that Col. Hosam Hassan 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,
Thirty million United State Dollars ($30,000,000.00) 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 6 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 Col. Hosam Hassan so that you will be able to receive his funds.
Once the funds have
been transferred to your nominated bank account we shall share in the ratio of
60% for me, 40% for
you, Should you be interested please send me information’s below,
1. Full names and Age
2. Private phone number
3. Current residential address
4. Occupation (Compulsory).
I will prefer you reach me on my private Email address below;
And finally after that I shall provide you with more details on this
transaction. Your earliest
response to this letter will be highly appreciated.
Mr. Alexander A. Flockhart.
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