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contact me.
From: |
Li le Song |
Subject: |
contact me. |
Date: |
Fri, 29 Apr 2005 02:27:31 +0800 (CST) |
FROM:MR.LI LE SONG
Hang Seng Bank Ltd
Fu Shan Mansion 25
Taikoo Shing Road,
Taikoo Shing Branch
Hong Kong.
Email: address@hidden
Dear friend,
May I be granted the opportunity to introduce myself, 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 12 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 to my private email: address@hidden and shortly after, 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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