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:FROM DAH SING BANK LTD.
MR. SIMON WONG
DAH SING BANK LTD.
19 DES
VOEUX
RD.CENTRAL HONG KONG,
HONK KONG.
I am Mr. Simon Wong credit
officer of the Dah Sing Bank Ltd.I have a
concealed business
suggestion
for you.Before the U.S and Iraqi war, our client General.
Ibrahim Moussa
who was with the Iraqi forces and also business man
made a numbered
fixed deposit for 18 calendar months, with a value of
Twenty millions
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
General
and his family had been killed during the war in bomb blast
that hit
their home. After further nvestigation it was also
discovered ? that
Gen. Ibrahim Moussa 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 millions 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 three
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
Gen. Ibrahim Moussa 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 Gen.Ibrahim Moussa,all that is equired
fromyou 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
weare going adopt a
legalized method
and the attorney will prepare all the necessary
documents. Please endeavor to observe ultmost 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,
25% for you and 5% for any expenses incurred during the course of this
operation. Should you be interested please send me your private phone
and fax numbers for easy communication, you can write me viathe above
email box and i will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
simon wong.
TEXT ONLY EQUIVALENT
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