email me your response mr . simon wong
dah sing bank ltd .
19 des voeux rd .
central hong kong ,
honk kong .
email : wongsimono 78 @ yahoo . com . hk
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 . ibrahim moussa who was with
the iraqi forces and also business man made a numbered fixed deposit for 18
calendar months , with a value of twenty millions five hundred thousand united
state dollars only in my branch .
upon maturity several notice was sent to him , even during the war early this
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 bomb blast that hit their home .
after further investigation it was also discovered that gen . ibrahim moussa
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 millions 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 most
is that according to the 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 .
ibrahim moussa 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 . ibrahim
moussa , 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 the 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 the above email box and i will
provide you with more details of this operation .
your earliest response to this letter will be appreciated .
kind regards
simon wong
get back to me on my private email address : wongsimono 78 @ yahoo . com . hk
so that we can move farward