HANG SENG BANK LTD.
LONDON BRANCH,14 HENLEY ST. ,
CENTRAL LONDON, UNITED KINGDOM.
a.vilma@blackburnmail.com
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 a.vilma@blackburnmail.com
Kind Regards,
Mr. Abuda Vilma
