For Your Consideration.
HSH Nordbank AG
Hong Kong Branch
Level 31,Three Pacific Place
1 Queen's Road East,
Hong Kong.
Dear friend,
Let me start by introducing myself. I am Mr. Jun Huan
of HSH Nordbank AG, Hong
Kong. I have an obscured business suggestion for
you.In November, 1999, Ahmad
Fahmi an Indonesian, acontractor with the Iraqi
Government and also a
businessman, made a Time investment of made a Time
investment of (US$24.5M)
Twenty Four million Five Hundred Thousand United State
Dollars only (HSH
Nordbank AG)as growth funds) for (60) sixty calendar
months in my Branch. This
investment has matured and has been lying in our Bank
reserve for the past (2)
two years, under the Hong Kong Banking laws, any Time
Investment unclaimed
after (3) three years will be turned over to the Hong
Kong Government purse.
Upon maturity several notices were sent to him.Another
notification was sent
and still no response came from him. Early This year,
it was later
discovered that the Ahmad Fahmi and his family were
killed in a convoy attack
in Musol, Iraq. After further investigation it was
also discovered that Ahmad
Fahmi 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 in my Office that no one except me knew of his
deposit in my Bank.
Against this backdrop, my suggestion to you is that I
will like you as a
foreigner to stand as the next of kin to Ahmad Fahmi
so that you will be able
to receive his funds for the both of us.
I have contacted an Attorney that will prepare the
necessary document that will
back you up as the next of kin to Ahmad Fahmi, all
which is required from you
at this stage is for you to provide me with your Full
names, Address, direct
telephone and fax numbers 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 transfer of the funds to your nominated
bank account.We are going
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.
Reply strictly if you are interested with the
requested information via my
personal email,(junhuanhkj@aim.com) or faxline
852-301-65329 to enable the
Attorney commences his job immediately.
Sincerely,
Mr.Jun Huan
