FROM:Mr.Leng Lee Kwek.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171
Shaukiwan Road
Hong Kong.
Sir,
Let me start by introducing myself. I
am Mr.Leng Lee Kwek. director of operations of the Hang Seng Bank Ltd,
Sai Wan Ho Branch.I have a mutual beneficial business suggestion
for
you.
Before the U.S and Iraqi war, our client Major Fadi Basem who was
with the Iraqi forces and also a business man made a numbered fixed
deposit for 18 calendar months, with a value of
Thirty Three million,
Seven Hundred Thousand United State Dollars (US$33.7M) only in my
branch.Upon maturity several notice was sent to him, even during the
war three years ago(2003).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,Thirty Three million,Seven Hundred
Thousand United State Dollars (US$33.7M) 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 four years six
months 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 front for me and stand as the next of kin to Major Fadi Basem so
that you will be able to
receive his funds.
Please,if you are capable
of standing as the next of Kin to Major Fadi Basem,you should indicate
so that I will give you more information.Absolute confidentiality is
required from you.Besides,I will use my connection to get some
documents to back up the fund so that the fund can not be question by
any authourity.
I will give you further details of the transaction
when I recieve a positive response from you and also the ration which
the money will be shared between both of us.
Treat as very urgent.
Yours Faithfully,
Mr.Leng Lee Kwek
