glug: CONFIDENTIAL

[SIMON WONG]

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.