Thank you very much for your response, and your interest in this transaction. I am Mr. Peter Wong Executive Director of the Hang SengBank of China , Hong Kong .An Iraqi named Besem Faruak, a business man made a numbered fixed deposit of $17,300,000 for 18 calendar months, in my branch. Upon maturity several notices was sent to him, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Besem Faruak, and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. My address is #21D, Chang
Lam, Hong Kong and I have lived here for over 11years with my family.
After further investigation it was also discovered that Besem Faruak, 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 we was at my office that no one except me knew of his deposit in my bank. So, $17,300,000 is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, since I am directly in charge of the account, my suggestion to you is that I will like you to act as a foreigner to stand as the next of kin or beneficiary of the funds of Mr. Besem Faruak.
Kindly be informed that I have made all modalities ready to effect transfer of the funds out from my bank immediately with the help of my attorney. I intend to offer 30% of the total funds as compensation on completion of this transaction. I will come over to your country for my share of the funds, once the funds credit your account at the bank that we will be using for this transaction. Please endeavor to keep this transaction confidential, so as not to jeopardize the transaction and my 9 years working career with my bank.
If you intend to assist, kindly provide me with your Full Names, Address, Telephone numbers, so that I can commence the paper preparation immediately. After you have been made the next of kin to Mr. Besem Faruak, i will file in for claims on your behalf and secure the necessary approval in your favor for the move of the funds to an offshore account on your name that will be used as a transit point for the
At this point I must inform you that being part of this transaction would only be at your free will. I cannot impose this on you, it is your choice to accept or disagree with the principles of this business or even with the transaction as a whole, but at least I deserve the privilege of knowing your decision. I have attached my official ID and that of myself and wife to this letter and would like to also have an identity card of yours too. This is for documentation incase of our meeting each others along the line of completion of this transaction
Your earliest response to this letter will be appreciated.