FROM:MR. CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Dear Sir/Madam
I am Mr. Cheung Pui credit officer of the Hang Seng Bank Ltd, Sai Wan Ho Branch. I have an obscured
business suggestion for you.
Before the U.S and Iraqi war our client General Ibrahim Moussa who (in this case I am his accounting
officer) was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar
months and advised that after the maturity, that the money should be transferred to our affiliate branch in
Europe. Now, the total value of the money is $24,500,000: USD {Twenty Four million, Five Hundred
Thousand United State Dollars only} and the money is in our affiliate branch in Europe. Upon maturity
several notices were 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. I as his accounting
officer (as all correspondence to him is passed through me) later found out that the General and his family
had been killed during the war in a bomb blast that hit their home.
After further investigation, I discovered that General Ibrahim Moussa 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 Dollars is still lying in my bank's Affiliate Branch in Europe, and no one
will ever come forward to claim it. What bothers me most is that according to the laws of Europe, as it
concerns their banking rules, at the expiration 3 years the funds will be reverted to our Bank in Hong
Kong and this in turn will be reverted 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 General Ibrahim Moussa 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 (as the accounts officer to General Ibrahim
Moussa) 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 General Ibrahim Moussa 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 favour for the move of the funds to an
account that will be provided by you. This in turn I will send to the Affiliate Bank in Europe.
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 endeavour 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 70% for me, 30% for you. Should you be interested please send me your full names
and current residential address and I will prefer you to reach me on the email address below and finally
after that I shall provide you with more details of this operation.
Email: mrcheungpuibk@aim.com
Your earliest respond to this letter will be appreciated.
Kind Regards
Mr. Cheung Pui
