FROM:Mr.Peter Wong
Hang Seng Bank Ltd
17 Des Voeux Road
Hq Branch.
Hong Kong.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your
mind; but please consider it a divine wish and accept
it with a deep sense of humility. I am Mr.Peter Wong
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 Twenty Four millions Five Hundred
Thousand United State Dollars 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 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, Twenty Four millions Five
Hundred Thousand 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 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 favour 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
endeavour to observe utmost discretion in all matters
concerning this issue.
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:
Your full names:
Private phone/fax :
Current residential address:
REPLY TO: peter_wp1@yahoo.it
Finally after that I shall provide you with more
details of this operation.
Your earliest response to this letter will be
appreciated.
Kind Regards,
Peter Wong
