MR.SIMON WONG
DAH SING BANK LTD
DES VOEUX RD.BRANCH,
CENTRAL HONG KONG,
HONK KONG.
email: simon_wong07@yahoo.com.hk
I am Mr.Simon Wong,credit officer of the Dah Sing Bank
Ltd. I have a concealed business suggestion for you. Before
the U.S and Iraqi war,our client General.Hassan Fawzi who
was with the Iraqi forces and also business man made a
numbered fixed deposit for 18 calendar months,with a value
of Forty Three Million, Six Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was
sent to him, even during the war.Again after the war
anothernotification was sent and still no response came from
him.We later find out that the General and his family had
been killedduring the war in bomb blast that hit their
home.After further investigation it was also discovered that
Gen. Hassan Fawzi did notdeclare any next of kin in his
official papers including the paperwork 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,Forty Three Million,Six 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
three 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 Gen.Hassan
Fawzi 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 Gen.Hassan Fawzi,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
concerningthis issue. Once the funds have been transferred
to your nominated bankaccount we shall share in the ratio of
70% for me,25% for you and 5%for any expenses incurred
during the course of this operation.Please reply to the
following email address below if you are interested.
CONTACT
MR SIMON WONG
EMAIL:simon_wong07@yahoo.com.hk
Should you be interested please send me the following:
FULL NAMES:.............................
CONTACT ADDRESS:..............
AGE:.............................................
GENDER.....................................
PHONE:.......................................
FAX:.............................................
OCCUPATON:............................
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Simon Wong
