Scam TagCloud
probate million hundred thousand attorney next of kin bank account claim claims four million five hundred thousand deposit response 30% iraq business fund legal transfer sent mail bank bank account dollar his bank nominated bank ming1_yang@yahoo.com will nwill yahoo.com ach (ming1_yang@yahoo.com) dear mr. ming yang nmr. ming yang
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM: MING YANG
Dear Sir,
Let me start by introducing myself. I am Mr. Ming Yang director of operations of the Hang Seng Bank
Ltd. I have a obscured business suggestion for you. Before the U.S and Iraqi war our client Major
Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four million 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 Major and his family had been killed during the war in bomb blast that hit
their home.
After further investigation it was also discovered that Major Fadi Basem 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, Twenty 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 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 Major Fadi Basem 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 Major Fadi Basem , 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 we shall share in the ratio of 70% for me, 30%
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(ming1_yang@yahoo.com ) 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. Ming Yang
TEXT ONLY EQUIVALENT
Previous: From: Miss Josephine Kietha Fresh Scams Next: FROM: MIKE BELLO. 