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DEAR FRIEND,
I am Mr.Simon Yi 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 Fourty Four million
Five Hundred Thousand United State Dollars only in my
branch. Upon maturity several notice was sent to him,
even during the war, four years ago (2003). 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 was
at my office that no one except me knew of his deposit in
my bank. So, Fourty 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 procentange 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
myself 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 wont 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 pro
vide 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 numbers I will
provide for you and also 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 an offshore account that can accommodate these funds
and I will give you more light 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 or 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 AND PHONE NUMBER.on the email
address below.
E-mail:simonyi16@gmail.com
Your earliest response to this letter will be
appreciated.
I await your response.
Mr.Simon Yi
TEXT ONLY EQUIVALENT
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