FROM: TAN WONG
(tanwongt@yahoo.com.hk)
Let me start by introducing myself. I am Mr.Tan Wong 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 millions Five 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 another notification was sent and still no response came
from him.We later found 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 Dollar
($24,500,000,00) 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 6years 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 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 will contact my attorney to 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 to 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 65% for me, 30% for you and
5% will be for any expenses incurred by any party in the process of the transfer.
Should you be interested please send me your full names and current residential
address and I will prefer you to reach me on this email address
(tanwongt@yahoo.com.hk) which is my private email address and finally after that i
shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Tan Wong.
---- Msg sent via Dexwell Mail - http://www.dexwell.com
