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From: Mr Alexander Flockhart
Email: alexanderflockhart@hangsengbanks.com
Good Day,
I am Mr. Alexander A Flockhart Assistance Executive Director and Chief Financial
Officer 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 ($30,000,000.00) 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 along with his wife and only
daughter had been killed during the war in a 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 Dollars
($30,000,000.00) 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 7 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.
MODALITIES:
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 me
informationâs below,
1. Full names and Age
2. Private phone number
3. Current residential address.
4. Occupation (Compulsory)
I will prefer you reach me on my private Email address below;
Email: alexander.flockhart80001@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. Alexander A Flockhart.
TEXT ONLY EQUIVALENT
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