personal
wang qin
wang at PCOLEMAN.NET
2004. Már. 20., Szo, 20:33:04 CET
MR. WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Let me start by introducing myself. I am Mr. Wang Qin
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 Moussa who was
with the Iraqi forces and also business man made a
numbered fixed
deposit for 18 calendar months, with a value of Twenty
millions Five
Hundred Thousand United State Dollars only in my
branch. Upon maturity
several notice 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
Moussa 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 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 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 Moussa,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
to an account that will be provided by you.
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 to your
nominated bank account we shall share in the ratio of
70% for me, 25% for you and
5% for any expenses incurred during the course of this
operation.
Should you be interested please send me your private
phone and fax
numbers for easy communication, you can write me via
my private box
(wangq44 at yahoo.com) and i will provide you with more
details of
this operation.Your earliest response to this letter
will be
appreciated.
Kind Regards
Mr. Wang Qin
További információk a(z) Amstdis levelezőlistáról