FROM: TAN WONG
[tanwong200@yahoo.com.hk]
Let me start by introducing myself. I am Mr.Tan Wong director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with
the Iraqi forces and also business man made a numbered fixed deposit for
18 calendar months, with a value of Twenty Four millions Five Hundred
Thousand United State Dollars only in my branch. 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.We
later found out that the Major and his family had been killed during the
war in bomb blast that hit their home. After further investigation it
was also discovered that Major Fadi Basem 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 millions Five
Hundred Thousand United State Dollar($24,500,000,00) 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
7years 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 Major Fadi Basem 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 so that we
shall come out successful. I will contact my attorney to prepare the
necessary document that will back you up as the next of kin to Major
Fadi Basem , 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 favor for the move of the funds
to an account that will be provided by you.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 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 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 and I will prefer you to
reach me on this email address(tanwong200@yahoo.com.hk) which is my
private email address and finally after that i shall provide you with
more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Tan Wong.
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