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Dear Friend,
I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD)
for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,
five years ago (2003). Again after the war another notification was sent and still no response
came from him. We later found out that Haider Hanoon 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 Haider Hanoon 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,
Fourty Four million 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 is that according to the laws of my country
at the expiration five years six months the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG
BANK 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 procentange 70/30. 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
Haider Hanoon 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.
I ask that if you find no interest in this project that you should discard this mail. I ask that
you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message
and forget I ever contacted you. Do not destroy my career because you do not approve of my
proposal. You may not know this but people like myself who have made tidy sums out of comparable
situations run the whole private banking sector. I am not a criminal and what I do, I do not find
against good conscience, this may be hard for you to understand, but the dynamics of my industry
dictates that I make this move. Such opportunities only come ones way once in a lifetime. I
cannot let this chance pass me by, for once I find myself in total control of my destiny. These
chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let
me know and let me move on with my life but do not destroy me. I am a family man and this is
an opportunity to provide them with new opportunities.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to
inform you that should you contact me via official channels; I will deny knowing you and about
this project. I repeat, I do not want you contacting me through my official phone lines nor do I
want you contacting me through my official email account. Contact me only through the numbers I
will provide for you and also through the email account that i will provide therein in this
email. Further more be informed that the fact that you are a foreigner give you the privilege to
stand in as my deceased client beneficiary as my deceased client had no relation all his family
died with him during the war and I can not use my relation because its not accepted here in Hong
Kong. Also I am very confident that we will be able to establish the trust that is needed to
complete this deal and all that I need from the time been is your willingness and commitment so
that we can end this in
the next one weeks.
What you need to understand about this transaction is that I will make sure that it passes through
all international banking laws regards to this I will take care of all the expenses and the cost
of retaining the service of my Attorney to give the transaction the proper documentation that is
required to perfect the finishing. Your only obligation in this transaction will be to set up two
offshore accounts that can accommodate these funds and I will give you more light later once you
agree to partner with me. Like I said before there is no risk involve as it will pass through
international banking laws and all documents related to this transaction will be sent to you by
post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they
are periodically monitored to assess our level of customer care in line with our Total Quality
Management Policy. Please observe this instruction religiously. Please, again, note I am a family
man, I have wife and children. I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold. This is the one truth I have learned from my
private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a
meeting, soon. Should you be interested I will prefer you to send me your FULL
NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER.on the email address below.
E-mail:yi.simon19@gmail.com
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Simon Yi
TEXT ONLY EQUIVALENT
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