FROM: Mr. Jenkin Hui .
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(h001_hangsengbank@yahoo.com.hk)
Dear Friend,
Let me start by introducing myself. I am Mr.
Jenkin Hui Executive
Director and Chief Financial Officer of the Hang
Seng Bank Ltd. I have
an obscured business suggestion for you. I
honestly apologize and hope
I do not cause you much embarrassment by
Contacting you through this
means for a transaction of this agnitude, but
this is due to
confidentiality and prompt access reposed on this
medium, sorry my
English is not very good.
Before the U.S and Iraqi war our client Col.
Hosam Hassan 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 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 find out that
the Col. and his family
had been killed during the war in bomb blast that
hit their home.
After further investigation it was also
discovered that Col. Hosam
Hassan 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, ($24,500.000.00)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
laws of my country at the expiration 6 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 Col. Hosam
Hassan so that you will be able to 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 Col. Hosam Hassan , 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 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 in the
ratio of 70% for me, 30%
for you. Should you be interested please send me
your full names and
current residential address and I will prefer you
to reach me on e-mail
Address below
(h001_hangsengbank@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. Jenkin Hui
_________________________________________________________________
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