DEAR FRIEND,
I am Mr.paul leech Executive Director of the Hang Seng Bank Ltd, taiwan.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit
of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty
Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war, four
years ago (2003). Again after the war another notification was sent and
still no response came from him. We later found out that Haider Hanoon and
his family had been killed during the war in Gunfire that hit their home at
Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon 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, Fourty
Four million 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 is that
according to the laws of my country at the expiration five years six months
the funds will revert to the ownership of the taiwan Government if nobody
applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to
instruct HANG SENG BANK to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to share the
money with you in half. That is: I will simply nominate you as the next of
kin and have them release the deposit to you. We share the procentange
50/50. I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line in my involvement in claiming the
deposit.I assure you that I could have the deposit released to you within a
few days. I will simply inform the bank of the final closing of the file
relating to Haider Hanoon I will then officially communicate with my Bank
and instruct them to release the deposit to you. With these: all is done. I
am aware of the consequences of this proposal.I ask that ifyou find no
interest in this project that you should discard this mail.I ask that you do
not be vindictive and destructive.If my offer is of no appeal to you,delete
this message and forget I ever contacted you.Do not destroy my carrier
because you do not approve of my proposal.
Should you be interested,Do provide me with your(FULL NAME,DATE OF
BIRTH,PERMANENT RESIDENTIAL ADDRESS,OCCUPATION,PHONE NUMBER AND COUNTRY.) I
will prefer you to reach me on the email address below.
E-mail:contactpleec_h@yahoo.com.tw and finally after that I shall provide
you with more details of this operetion.
Your earliest response to this letter will be appreciated.
I await your response.
MR.PAUL LEECH.
contactpleec_h@yahoo.com.tw
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