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Dear Friend,
I am Mr. Freeman Jones Executive Director of the Hang Seng Bank Ltd, Hong Kong. An Iraqi named
Haider
Hanoon, a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar
months; this is valued to Forty Four million Five Hundred Thousand United State Dollars only in my
branch.
Upon maturity several notices was sent to him, even during the war, five years ago (2005). Again
after the
war another notification was sent and still no response came from him. We later found out that
Haider
Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb
where
his personal oil well was.
After further investigation it was also discovered that Haider Hanoon 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 we
were at my office that no one except me knew of his deposit in my bank. So, Forty Four million 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 is that according to the laws of my country at the expiration five years six
months the
funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK
to
release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am
prepared to
share the money with you in half. That is: I will simply nominate you as the next of kin and have
them
release the deposit to you. We share the percentage 70/30. I would have gone ahead to ask the funds
be
released to me, but that would have drawn a straight line in my involvement in claiming the
deposit. I assure
you that I could have the deposit released to you within a few days. I will simply inform the bank
of the final
closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and
instruct
them to release the deposit to you. With these: all is done. I am aware of the consequences of this
proposal.
I ask that if you find no interest in this project that you should discard this mail. I ask that
you do not be
vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I
ever
contacted you. Do not destroy my career because you do not approve of my proposal. You may not know
this but people like me who have made tidy sums out of comparable situations run the whole private
banking
sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard
for you to
understand, but the dynamics of my industry dictates that I make this move. Such opportunities only
come
ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total
control of my
destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not
work
with me let me know and let me move on with my life but do not destroy me. I am a family man and
this is
an opportunity to provide them with new opportunities.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to
inform you that
should you contact me via official channels; I will deny knowing you and about this project. I
repeat, I do
not want you contacting me through my official phone lines nor do I want you contacting me through
my
official email account.Contact me only through the email account that I will provide therein in
this email.
Further more be informed that the fact that you are a foreigner give you the privilege to stand in
as my
deceased client beneficiary as my deceased client had no relation all his family died with him
during the war
and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident
that
we will be able to establish the trust that is needed to complete this deal and all that I need
from the time
been is your willingness and commitment so that we can end this in the next one week.
What you need to understand about this transaction is that I will make sure that it passes through
all
international banking laws regards to this I will take care of all the expenses and the cost of
retaining the
service of my Attorney to give the transaction the proper documentation that is required to perfect
the
finishing. Your only obligation in this transaction will be to set up two offshore accounts that can
accommodate these funds and I will give you more lightly later once you agree to partner with me.
Like I
said before there is no risk involve as it will pass through international banking laws and all
documents
related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they
are
periodically monitored to assess our level of customer care in line with our Total Quality
Management Policy.
Please observe this instruction religiously. Please, again, note I am a family man, I have wife and
children. I
send you this mail not without a measure of fear as to what the consequences, but I know within me
that
nothing ventured is nothing gained and that success and riches never come easy on a platter of
gold. This
is the one truth I have learned from my private banking clients. Do not betray my confidence. If we
can be
of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to send
me your
FULL NAMES:
ADDRESS:
OCCUPATION:
PHONE NUMBERS:
To the email address; E-mail: jmr.freeman@yahoo.com.hk your earliest response to this letter will
be
appreciated.
I await your response.
Mr. Freeman Jones,
Private Email: jmr.freeman@yahoo.com.hk
TEXT ONLY EQUIVALENT
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