from mr,wang qin

[wangqin_k]

HANG SENG BANK LTD.

DES VOEUX RD. BRANCH,

CENTRAL HONG KONG,

HONK KONG.

Dear Sir,

 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 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 thatI 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 weare 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 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









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