I am Mr. Marvin K.T Cheung Executive Director and Chief Financial
of the Hang Seng Bank Ltd. I have a Secured business suggestion
you.Before the U.S and Iraqi war our client Col. Hosam Hassan who
with the Iraqi forces and also business man made a numbered fixed
with a value of Thirty million United State Dollars ($30,000,000.00)
in my branch. Upon maturity several notices was sent to him,and
notification was sent and still no response came from him. We later
out that Col. Hosam Hassan along with his wife and only daughter had
killed during the war in a bomb blast that hit their home. What
me most is that according to the laws of my country at the expiration
years the funds will revert to the ownership of the Hong Kong
if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as
foreigner to stand as the next of kin to Col. Hosam Hassan so that
will be able to receive his funds. Please endeavor to observe
discretion in all matters concerning this issue. Once the funds have
transferred to your nominated bank account we shall share in the ratio
60% for me, 35% for you and 5% for any expenses incurred during the
of this operation.
Should you be interested please contact me and send the
1. Full names and Age................
2. Private phone number................
3. Current residential address...........
And finally after that I shall provide you with more details on
transaction. I sincerely appreciate your interest, to assist me however
would like to be sure of your willingness, trustworthiness and
to execute this transaction with me, I cannot afford to compromise
Considering the money involved, it is necessary for me to be sure of
person to whom I will be entrusting this transaction; my trust is
given out lightly, I need to be convinced that you are a matured
with some integrity. Furthermore, if we follow up this transaction
diligently it would be completed within 8 working days.
What I expect from you is trust and commitment; I want this large sum
money transferred with your assistance.
I want to know if you are willing to follow up this business
before I can give you more details about this transaction, I shall
waiting for your response and assurance.
Mr. Marvin KT .Cheung