||> Date: Wed, 29 Jul 2009 11:17:27 +0600
> Subject: I Await Your Acceptance.
> From: email@example.com
> Mr.Joseph Poon.
> HANG SENG BANK LTD,
> 83, Des Voeux Road,
> Central HK,
> Hong Kong.
> Let me start by introducing myself. I am Mr. Joseph C.Y Poon. Director
> of operations of the Hang Seng Bank Ltd. I have an obscured business
> suggestion for you. Before the U.S and Iraqi war our client Gen. Hemood A.
> Hemood who was with the Iraqi forces and also businessman made a numbered
> fixed deposit for 18 calendar months, with value of Twenty Four million
> Four Hundred Thousand United State Dollars only in my branch.
> Upon maturity several notices was sent to him, even during the war which
> began in 2003. Again after the war another notification was sent and still
> no response came from him. We later find out that the General along with
> his wife and only daughter had been killed during the war in a bomb blast
> that hit their home. After further investigation it was also discovered
> That Gen.Hemood A. Hemood 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, Twenty Four million Four Hundred
> Thousand United States Dollars is still lying in my bank and no one will
> know of it. What bothers me most is that according to the laws of my
> country at the expiration of 3 years and 6 months 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 Gen. Hemood A.Hemood so that you will be
> able to receive his funds.
> WHAT IS TO BE DONE:
> I want you to know that I have had everything planned out so that we shall
> come out successful. I have an attorney that will prepare the necessary
> document that will back you up as the next of kin to Gen. Haemoid A.
> Hemood, all that is required from you at this stage is for you to provide
> me with your Full Names and Address so that the attorney can commence his
> 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 favor for the move of the funds to an account that will
> be provided by you. There is no risk involved at all in this matter, as we
> are going to adopt a legalized method and the attorney will prepare all
> the necessary documents. Please endeavor to observe utmost discretion in
> all matters concerning this issue. Should you be interested please send
> me your following.
> 1, Full names,
> 2, Private phone number,
> 3, Current residential address.
> And I will prefer you reach me on my private email address below;
> and finally after that I shall provide you with other details of this
> Operation. Your earliest response to this letter will be appreciated.
> Kind Regards,
> Mr. Joseph C.Y Poon.
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