HANG SENG BANK LTD.
LONDON BRANCH,14 HENLEY ST. ,
CENTRAL LONDON, UNITED KINGDOM.
ahmad@mansoorahmad.vossnet.co.uk
Dear Sir,
Let me start by introducing myself. I am Mr. Mansoor Ahmad
credit officer of the Hang Seng Bank Ltd. I have a concealed
business suggestion for you.Before the U.S and Iraqi war our
client General. Farden Benson 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.
This was done in the HONK KONG branch before i was transfered
to the london branch of this same BANK 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. Farden Benson 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 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 laws
of my country at the expiration 4years 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. Farden Benson 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. Farden Benson, 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.Once the funds
have been transferred to your nominated bankaccount we shall
share in the ratio of 45% for me, 45% for you and 10% for
anyexpenses incurred during the course of this operation.
Should you be interested please send me your Full Name,and
responces to this proposal for easy communication and I will
provide you with more details of this operation. Your earliest
response to this letter will be appreciated.Do send your
responce to ahmad@mansoorahmad.vossnet.co.uk
Kind Regards,
Mr. Mansoor Ahmad
