The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fwd: REPLY ME
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 06 May 2008 22:16:39 -0700

A Scam Email with the Subject "Fwd: REPLY ME" was received in one of Scamdex's honeypot email accounts on Tue, 06 May 2008 22:16:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.

Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.




















































































































Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.













































































































Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.




















































































































Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.













































































































Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.




















































































































Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.













































































































Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.




















































































































Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.













































































































Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.




















































































































Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.













































































































Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.




















































































































Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.













































































































Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.

Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Joseph Poon Managing 
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with 
the Iraqi forces and also business man made a numbered fixed deposit 
for 18 calendar months, with a value of Thirty million United State 
Dollars only in my branch. Upon maturity several notices 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 Col.Hosam Hassan and his family had been killed during 
the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam 
Hassan 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, Thirty million United State Dollar 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 laws of my country at the 
expiration 6 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 Col. Hosam Hassan so that 
you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

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 Col.Hosam Hassan,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 file 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 to 
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 60% for me,40% for you, Should you be 
interested please send the information? below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you to reach me on my private Email address 
poonjoseph_100@yahoo.com.hk

And finally after that I shall provide you with more details on this 
transaction. Your earliest response to this letter will be highly 
appreciated.

Kind Regards,
Mr. Joseph Poon.

--- End Message ---