Dear Sir/Madam,
leefang2007@yahoo.co.uk
I am MR LEE FANG director of operations Inter-secure Trust & Banking (Europe) Plc. I have an obscured business proposal for you. Bef
ore the U.S and Iraqi war our client political party official and a business man Muhannad al-Hakim, made a numbered fixed deposit fo
r 18 calendar months, value at Forty Four million Five Hundred Thousand United States Dollars. Upon maturity several notices where s
ent to him, even during the war, which began in 2003. Again, after the war another notification was sent and still no response came
from him. We later found out that Muhannad al-Hakim, his wife and only daughter had been killed during the war in a gun fire.
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, in
cluding the paper work of his deposit. He also confided in me, the last time he was in my office, that no one except me knew of his
deposit. Forty Four million Five Hundred Thousand United States Dollars is still lying in my bank, and no one will know of 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 UK 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 Muhannad al-Hakim so that you will be able to receive his funds.
I want you to know that I have everything carefully planned. I have contacted an attorney that will prepare the necessary documents
that will back you up as the next of kin to Muhannad al-Hakim. All that is required from you at this stage is to provide me with you
r Full Names and Address so that the attorney can commence his job. I will use my position to influence the move of the funds.
After you have been made the next of kin, the attorney will file for claims on your behalf, and secure the necessary approval and le
tter 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 al
l in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please ende
avor to observe utmost discretion in all matters concerning this issue. You will be entitle to 40 % of the total fund for your compa
sation. Should you be interested please send me your full names, private phone/fax and current residential address and finally after
that I shall provide you with more details of this operation.
You can reach me on my private E mail leefang2007@yahoo.co.uk
Your earliest response to this letter will be appreciated.
Regards,
MR LEE FANG
leefang2007@yahoo.co.uk
