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
