I am Mr.Wang Qin director of operations of the Hang Seng Bank Ltd
Hong Kong. I have a 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 Twelve Million Five Hundred Thousand
United State Dollars only in my branch. Upon maturity several notice
was sent to him, even during the war early last year. 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. 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. 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.
Once the funds have been transferred to your nominated bank account we
shall
share
it in the ratio 50% for me, 45% for you and 5% for any expenses
incurred during the transaction.
Your earliest response to this letter will be appreciated.
Thanks and regards.
Mr. Wang Qin.
Hang Seng Bank Ltd.
Honk Kong.Tel/Fax: 0085-230-101-112
Email: wangqin@earthlink.net
