FROM: Joseph C Y Poon,
Hang Seng Bank Ltd
Email:josepoon00@yahoo.com.hk
I am Mr.Joseph Poon, director of operations of the Hang Seng Bank Ltd, Hong Kong. I have an obscured business proposal for you. Before the U.S and Iraqi war, our client Muhannad Al Hakim a political party official and Businessman made a numbered fixed deposit valued at Forty Four million Five Hundred Thousand United State Dollars, for 18 calendar months, in my branch. Upon maturity several notices were sent to him, even during the war which began in 2003. Again, after the war another notification was sent, but still no response came from him. We later found out that my
client, his wife and only daughter had been killed during the war, in a bomb blast that hit their home.
http://www.iraqbodycount.net/names.htm
After further investigation, it was also discovered that Muhannad al-Hakim did not declare any next of kin in his official papers, including the paperwork of his bank deposit. 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 Forty Four million 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 of 3 years and 6 months the funds will revert to the ownership of the Hong Kong Government, if nobody applies to claim it. Against this backdrop, I will like you, as a foreigner, to
stand as next of kin to Muhannad Al-Hakim,so that we can 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 who will prepare the necessary document that will back you up as the next of kin to Muhannad alHakim. 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 for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this business, Should you be interested please send me your full names, private phone/fax and current residential address, after which I shall provide you with more details on this operation. You can reach me with the email below.
josepoon00@yahoo.com.hk
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Joseph Poon
