MR SIMON WONG
DAH SING BANK LTD.
DES VOEUX RD.BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Fax: +852-301-76794
Email: simonwong101@myway.com
Hello,
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 Fazi who was with the Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months,
with a value of Fourth Three Million, Six 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 General and his family had been killed
during the war in bomb blast that hit their home. After further investigation
it was also discovered that Gen. Hassan Fazi 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, Fourth 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
concerning this issue. Once the funds have been transferred to
your nominated bank account 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. Should you be interested please send me your
private phoneand fax numbers for easy communication, you can write
me via my private email box thus (simonwong101@myway.com) and i will
provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Thank you and God bless you.
Kind Regards,
Mr. Simon Wong
