From:
mwangqinx06@universia.net.mx
To: undisclosed-recipients:
Sent: Friday, June 23, 2006 5:40 AM
Subject: Await your response
Greetings!!!!! MR Wang Qin Hang Seng Bank Ltd Sai Wan Ho
Branch 171 Shaukiwan Road Hong Kong.
wangqinx06@yahoo.com.hk
TEL/FAX:0085-230-101-112 Good Day,
Let me start by introducing myself. I am Mr. Wang Qin director of
operations of the Hang Seng Bank Ltd. I have a obscured business
suggestion for you. Before the U.S and Iraqi war our client Major Fadi
Basem who was with the Iraqi forces and also business man made a
numbered fixed deposit for 18 calendar months, with a value of Eight
Million United State Dollars only in my branch.
Upon maturity several notice 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 found out that the Major and
his family had been killed during the war in bomb blast that hit their
home. After further investigation it was also discovered that Major Fadi
Basem 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, Eight Million United State Dollars 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 to the laws of my country at the expiration of 3 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 Major Fadi Basem 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
contacted an attorney that will prepare the necessary document that will
back you up as the next of kin to Major Fadi Basem , 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 job.
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 the 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.
Once the funds have been transferred to your nominated bank account
we shall share it in the ratio 50% for me, 45% for you and 5% for any expenses
incurred during the transaction. Should you be interested please send me your
full names and current residential address and I will prefers you to
reach me on the email address below (wangqinx06@yahoo.com.hk) and finally
after that I shall provide you with more details of this
operation.
Your earliest response to this letter will be
appreciated.
Kind Regards
Mr. Wang Qin
wangqinx06@yahoo.com.hk
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