FROM: TAN WONG
(tanwongtw07@yahoo.com.hk)
I am Mr.Tan Wong director of operations of the Hang Seng Bank Ltd. I have an
obscured business suggestion for you.
I have urgent and confidential business proposition for you that will be of great
benefit for both of us.It involves a deceased client(Major Fadi Basem) of my bank
who deposited the sum of $24,500.000.00 only in my branch and the client was
reported dead along with his family due to war crisis involving Americans and
Iraqis.My bank have carried out serious search to locate his next of kin since his
death but to no avail and the client confided in me the last time he visited my
bank that i alone knew of this said funds and no next of kin was indicatede in the
official papers he used in depositing the funds in my bank,so i am proposing to
you as a foreigner to come and lay claim to it in order for the funds to be shared
between me and you.
My attorney will prepare the necessary document to put as the next of kin to
Major.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 favour for the move of the funds to an account that will be provided by
us.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 to give
it the legal backing it requires.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 ending 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 in order for the processing of the
docuemnts to commence and I will prefer you to reach me on private email address
(tanwongtw07@yahoo.com.hk) and i shall provide you with more details of this
operation.Umost discretion is required in the matter.
Your earliest response to this letter will be appreciated.
Regards,
Mr.Tan Wong.
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