FROM: TAN WONG
(tanwongwo2@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 Twenty Four millions Five
Hundred Thousand United State Dollars only in my
branch.($24,500.000.00)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 Fadi Basem).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 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
in order for the processing of the docuemnts to commence and I will prefer
you to reach me on my private email address(tanwongwo2@yahoo.com.hk) and i
shall provide you with more details of this operation.Utmost discretion is
required in the matter.
Your earliest response to this letter will be appreciated.
Regards,
Mr.Tan Wong
