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SINCERE ASSOCIATE NEEDED
From: |
lilesong55 |
Subject: |
SINCERE ASSOCIATE NEEDED |
Date: |
Mon, 29 Nov 2004 19:08:35 GMT |
FROM:MR.LI LE SONG
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.
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 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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