Mr. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Email: songli4@myway.com
lisongli2007@yahoo.de
lisonglile@gawab.com
Good Day,
Let me start by introducing myself. I am MR. SONG LI LE, 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 Colonel Sadiq Uday, who was with the
Iraqi forces and also businessman, made a numbered fixed deposit for 18
calendar months, with a value of Nineteen Millions Five Hundred
Thousand United
State Dollars only in my branch. Upon maturity several notices was
sent to him,
even during the war which began in 2003.
Again after the war another notification was sent and still no response came
from him. We later found out that the Colonel along with his wife and only
daughter had been killed during the war in a bomb blast that hit their home.
You can read more about the bombings on visiting these sites below:
1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
2.http://civilians.info/iraq/deaths_data.php
After further investigation it was also discovered that Colonel Sadiq
Uday, 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, Nineteen Millions Five Hundred Thousand 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 5 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 Colonel Sadiq Uday, 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 document
that will back you up as the next of kin to Colonel Sadiq Uday, 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 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 this 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 then share in the
ratio of 70% for me, 30% for you.
Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
And I will prefer you reach me on my private email address below:
songli4@myway.com
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 Song Lile
