Fwd: From Mr.William Kong Zu / Assistance Trade Finance May-Bank

[Arthur Carter Date: Sat, 09 Feb 2008 21:14:33 -0800]

Note: forwarded message attached.

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Attn: Sir/Madam,

I am Mr.William Kong Zu, Assistance Trade Finance of the May-Bank Ltd,HONG KONG. An Iraqi named 
Besem Faruk, a business
man made a numbered fixed deposit of (126,336,8299.38 TWD) for 18 calendar months, this is valued 
at Eight million
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 Besem Faruak, 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 Besem Faruak,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,
Eigth  milion 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 thefunds 
will revert to the
ownership of the HONG KONG Government if no body applies to claim the  funds.

My proposal, I am prepared to place you as the next of kin in a  position to instruct May-Bank Ltd 
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 percentange 50/50.
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 Besem Faruak,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.should be interested in executing this with 
me,indicate your interest by
sending me the following:

1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT

Your response with the requested information should be sent to reach me at my personal email 
address below:
william_kong_zu002@yahoo.com.hk

I shall then provide you with more details on this operation when I hear from you.

Sincerely
William Kong Zu.

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