Dear Sir,
Let me start by introducing myself to you fully.
I am Mr. Chan Lee, Foreign operations manager of the Bank of China
(Hongkong) . Before the U.S and Iraqi war our client Ghazi Musa Hassan, who
was with the Iraqi forces and also business man made a numbered fixed
deposit for 24 calendar months, with a value of Twenty three million United
State Dollars (US$23,000,000.00) only in my branch in Hong Kong.
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. I
later find out that Ghazi Musa Hassan and his family had been killed during
the war in gun fire at Mukaradeeb where his personal oil well was. After
further investigation I also discovered that Ghazi Musa Hassan 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 three
million 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 of six(7) years 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 Ghazi Musa Hassan so that you
will be able to receive his funds.
MODALITIES:
I want you to know
that I have had everything planned out so that we shall come out successful.
I have an attorney that will prepare the necessary documents that will back
you up as the next of kin to Ghazi Musa Hassan, all that is required from
you is 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 fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the movement of the funds
to an account that will be provided by you.
We are going to adopt a
legalized method and the attorney will prepare all the necessary documents
in your favor. There is a reward for this project and it is a task well
worth undertaking. There is no risk involved at all in the matter, I have
evaluated the risks and the only risk I have here is for you refusing to
work with me and alerting my bank. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted you
into the center of relevance in my life. 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
70% for me, 30% for you. I send you this mail not without a measure of fear
as to what the consequences, Please observe this instruction religiously.
Should you still be interested let me know and I will send you further
information. Your earliest response to this letter will be
appreciated.
Yours sincerely,
Chan Lee.
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