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From: lilesong
Date: Sun, 05 Dec 2004 10:04:36 -0500

Hang Seng Bank Ltd
Fu Shan Mansion
25 Taikoo Shing Road
Taikoo Shing Branch
Hong Kong.

I am Mr. Li Le Song credit officer of the Foriegn operations dept of the Hang 
Seng Bank Ltd,Taikoo Shing Branch.I have a 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 business man 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 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 colonel and his family had been killed during the war in bomb blast 
that hit their home.

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 to 

the laws of my  country at the expiration 3 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.


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 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 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 the sharing 
ratio is open for negotiation for you . Should you be  interested please send 
me your full names and current residential address and I will prefers you to 
reach me on the email address below (address@hidden) 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.Li Le Song

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