Good Day,
I am Mr. Marvin K.T Cheung 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
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,and
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. What
bothers
me most is that according to the laws of my country at the expiration
4
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. Please endeavor to observe
utamost
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, 35% for you and 5% for any expenses incurred during the
course
of this operation.
Should you be interested please contact me and send the
information’s below,
E-mail; marvinkt.cheung@w.cn
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
this
transaction. I sincerely appreciate your interest, to assist me however
I
would like to be sure of your willingness, trustworthiness and
commitment
to execute this transaction with me, I cannot afford to compromise
these
virtues.
Considering the money involved, it is necessary for me to be sure of
the
person to whom I will be entrusting this transaction; my trust is
not
given out lightly, I need to be convinced that you are a matured
person
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
of
money transferred with your assistance.
I want to know if you are willing to follow up this business
seriously
before I can give you more details about this transaction, I shall
be
waiting for your response and assurance.
Sincerely,
Mr. Marvin KT .Cheung
