FROM: TAN WONG
(tanwongtn@yahoo.com.hk)
I am Mr.Tan Wong director of operations of the Hang Seng Bank Ltd. I
have an obscured business suggestion for you.
I have urgent and confidential business proposition for you that will
be of great benefit for both of us.It involves a deceased client(Major Fadi
Basem) of my bank who deposited the sum of $24,500.000.00 only in my
branch and
the client was reported dead along with his family due to war crisis
involving Americans and Iraqis.My bank have carried out serious search to
locate his next of kin since his death but to no avail, and the client
confided in me
the last time he visited my bank that i alone knew of this said funds and no
next of kin was indicatede in the official papers he used in depositing
the funds
in my bank,so i am proposing to you as a foreigner to come and lay claim to
it in order for the funds to be shared between me and you.
My attorney will prepare the necessary document to put as the next of
kin to (Major Fadi Basem).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 move of the funds to an
account that will be provided by us.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 to give it the legal backing it requires.Once the
funds have been transferred to your nominated bank account,we shall share
in the ratio of 65% for me, 30% for you and 5% will be use to pay back any
partner at the end of the transfer for any money spent in the process
of the transfer.Should you be interested,please send me your full names
and
current residential address in order for the processing of the docuemnts to
commence and I will prefer you to reach me on my private email address
(tanwongtn@yahoo.com.hk) and i shall provide you with more details of
this operation.Utmost discretion is required in the matter.
Your earliest response to this letter will be appreciated.
Regards,
Mr.Tan Wong
