HANG SENG BANK LTD.
LONDON BRANCH,14 HENLEY ST. ,
CENTRAL LONDON, UNITED KINGDOM.
budavilma1@yahoo.com.hk
Dear Sir,
Let me start by introducing myself. I am Mr. Abuda Vilma 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 any
expenses 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 budavilma1@yahoo.com.hk
Kind Regards,
Mr. Abuda Vilma
