glug: CONFIDENTIAL
SIMON WONG
simonwong111@sirox.net
Gio 3 Mar 2005 01:56:23 CET
MR.SIMON WONG
DAH SING BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Dear Friend,
Naturally, this letter will come to you as a surprise, since we have
not met before, I sourced your profile and contact from a human resource
database on The Internet, However permit me to introduce myself, I am
Mr.Simon Wong, credit officer of the Dah Sing Bank Ltd.I have a
concealed business suggestion for you. Before the U.S and Iraqi war,our client
General. Hassan Fazi who was with the Iraqi forces and also business
man made a numbered fixed deposit for 18 calendar months, With a value of
Forty Three Million, Six Hundred Thousand United State Dollars only in
my branch. Upon maturity several notice was sent to him, even during
the war early last year. Again after the war another notification was
sent and still no response came from him. We later find out that the
General and his family had been killed during the war in bombblast that hit
their home.
You won't belive it,After further investigation it was also discovered
that Gen. Hassan Fazi 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, Forty three Million, Six Hundred Thousand
United State Dollars 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 three 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 Gen.Hassan Fazi 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 contacted an attorney that will prepare
the necessary document that will back you up as the next of kin to
Gen.Hassan Fazi ,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 favor 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.
Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 70% for me, 25% for you and 5%for any
expenses incurred during the course of this operation.Should you be
interested please send me your private phone and fax numbers for easy
communication,you can write me via my private email address
simon_wong@myway.com. and i will provide you with more details of
this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Simon Wong.
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