From:
Mr Jun Huan. <
junhk@luckymail.com>
Date: Mon, Jun 30, 2008 at 11:00 PM
Subject: Time Investment.
To: undisclosed-recipients
HSH Nordbank AG
Hong Kong Branch
Level 31, Three Pacific Place
1 Queen's Road East,
Hong Kong.
Good Day,
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 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,Iraq on 22-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
file 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,
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,
jun_hshh@yahoo.com.sg or faxline 852-301-65329 to enable the Attorney commences
his job immediately.
Sincerely,
Mr.Jun Huan.
