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MR. MING YANG
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,
Hong
Kong.
Let me start by introducing myself. I am Mr. Ming Yang
director of operations of the Hang Seng Bank Ltd. I have an obscured
business suggestion for you. Before the U.S and Iraqi war our client
Gen. Hemood A. Hemood who was with the Iraqi forces and also
businessman made a numbered fixed deposit for 18 calendar months, with
a value of Twenty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notices was sent to
him, even during the war which began in 2003. Again after the war
another notification was sent and still no response came from him. We
later find out that the General 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 Gen. Hemood A.
Hemood 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, Twenty Four million Five Hundred Thousand
United State Dollars is still lying in my bank and no one willknow of
it. What bothers me most is that according to the laws of my country
at
the expiration of 3 years and 6 months 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 Gen. Hemood A.
Hemood so that you will be able to receive his
funds.
WHAT IS TO BE
DONE:
I want you to know that I have had everything planned out so
that we shall come out successful. I have an attorney that will
prepare
the necessary document that will back you up as the next of
kin to Gen.
Hemood A. Hemood, 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 fill in for claims on your behalf
and secure the
necessary approval and letter of probate in your favour
for the move of
the funds to an account that will be provided by you.
There is no risk
involved at all in this matter, as we are going 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. Should you be interested please send me your
full names,
private phone/fax and current residential address and
finally after
that I shall provide you with more details of this
operation.
Your
earliest response to this letter will be appreciated.
Kind Regards,
Mr. Ming Yang.
TEXT ONLY EQUIVALENT
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