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probate million attorney next of kin bank account claim claims eight million deposit response 45% 5% iraq business fund legal transfer sent mail bank bank account share dollar seng bank his bank nominated bank wang10@yahoo.com will yahoo.com ach (qin.wang10@yahoo.com.hk) nmr wang qin mr. nmr. wang qin
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FOR YOUR INFORMATION
MR Wang Qin
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
qin.wang10@yahoo.com.hk
TEL/FAX:0085-
230-101-112
Good Day,
Let me start by introducing myself. I am Mr.
Wang Qin 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 Eight Million 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 found 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, Eight Million 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 of 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 it in the ratio 50% for
me, 45% for you and 5% for any expenses incurred during the
transaction.
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 (qin.wang10@yahoo.com.hk ) 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. Wang Qin
qin.wang10@yahoo.com.hk
TEXT ONLY EQUIVALENT
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