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I am Mr. Jun Huan of HSH Nordbank AG, Hong Kong. I have a business suggestion for you. In November,
2001, Ahmad Fahmi an Indonesian, a contractor with the Iraqi Government and also a businessman,
made a time investment of US$24.5M as secured growth funds for (60) sixty calendar months in my
Branch.
This investment has matured and has been lying in our Bank reserve for the past two years, and
under the Hong Kong banking laws, any time Investment unclaimed after three years will be turned
over to the Hong Kong Government purse. Upon maturity several notices were sent to him and no
response came from him. Early This year, it was later discovered that the Ahmad Fahmi and his
family were killed in a convoy attack in Musol, Iraqi on 22th Aug, 2004 after further investigation
it was also discovered that Ahmad Fahmi 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 in my
Office that no one except me knew of his deposit in my Bank.
Against this backdrop, I will like you as a foreigner to stand as the next of kin to Ahmad Fahmi so
that you will be able to receive this funds I have contacted an Attorney that will prepare the
necessary document that will back you up as the next of kin to Ahmad Fahmi and also the rightful
beneficiary to the funds.
Please Endeavour to observe utmost discretion in all matters concerning this issue. What is
required from you at this stage is for you to provide me with your Full names, Address, direct
telephone and fax numbers, age so that the Attorney can commence his job. Reply strictly if you are
interested with the requested information via my personal email; jjunhuan11@yahoo.com.hk to enable
the Attorney commences his job immediately.
Sincerely,
Mr. Jun Huan.
jjhuan11@yahoo.com.hk
TEXT ONLY EQUIVALENT
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