Mr. Huang Yanxiong
Hang Seng Bank Ltd.
Des Voeux Rd. Branch,
Central Hong Kong,
Hong Kong.
Tel/Fax: +852-301-77033
Hello,
Let me start by introducing myself. I am Mr.Huang Yanxiong credit officer of
the Hang Seng Bank Ltd. I have a concealed business suggestion for you. Before
the U.S and Iraqi war our client General.Ibrahim Umar who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18 calendar
months, with a value of Twenty million, Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notices was sent to him, even
during the war early this year. Again after the war another notification was
sent and still no response came from him. We later find out that the General
and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Gen. Ibrahim Umar 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 million, 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 to
the laws of my country at the expiration three 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 Gen. Ibrahim Moussa 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 have contacted an attorney that will prepare the necessary
document that will back you up as the next of kin to Gen.Ibrahim Umar, 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 fill in for claims on your
behalf and secure the necessary approval and letter of probate in your favor
for the move of the funds.
There is no risk involved at all in the matter as we are going 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, we shall share in the ratio of 70%
for me, 30% for you.Should you be interested please send me your private phone
and fax numbers for easy communication, and I will provide you with more
details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Huang Yanxiong
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