FROM: TAN WONG
(tanwongt1@yahoo.com.hk)
Let me start by introducing myself. I am Mr.Tan Wong director of operations of the
Hang Seng Bank Ltd. I have an 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 Twenty Four millions Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notice was sent to him, even during the
war . 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.
So, Twenty Four million Five Hundred Thousand United State Dollar($24,500,000,) 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 7years 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 Major Fadi Basem 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 will contact my attorney to prepare the necessary document that will
back you up as the next of kin to Major Fadi Basem , 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 to 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 bank
account we shall share in the ratio of 65% for me, 30% for you and 5% will be use
to pay back any partner at the end of the transfer for any money spent in the
process of the transfer. Should you be interested please send me your full names
and current residential address and I will prefer you to reach me on this email
address(tanwongt1@yahoo.com.hk) which is my private email address and finally after
that i shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Tan Wong.
---- Msg sent via @Mail - http://atmail.com
