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Thursday, September 06, 2007



Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I have received your contact via, personal search while seeking a
reliable but obscure individual to assist me in this pending
transaction.It became necessary for me to seek your assistance as I Want
you to assist me in investing my share of the money in your Country.

Let me start by introducing myself. I am Mr. Jenkin Hui. director of
operations of the Hang Seng Bank Ltd. I have an 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 million
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 7 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


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 file
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.
Should you be interested please send me your full names and current
residential address and I will prefers you to reach me on the email
address below ( and finally after that I
shall provide you with more details of this transaction.

Your earliest response to this letter will be appreciated. Note that the
sharing rate as soon as this transaction is concluded is 30% for you, 60%
for me and the remaining 10% for any expenses we both incur in the process
of this transaction, If this is okay by you, Contact me only via this my
confidential email box.

Kind Regards