Mr Mong Hoi.
Hang Seng Bank Ltd,
Sai Wan Ho Branch,
171 Shaukiwan Road.
I must thank you very much for sparing your good time to respond to the business proposal that will benefit both parties at the end. Be assured, this transaction is risk free and a very genuine business.
Once again, I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong and I am a 52 year old looking forward to retirement with an intention of investing in a profitable venture in your country like real estate and estate properties.
SOURCE OF FUNDS...
Before the U.S and Iraqi war, our client Mr. Sadeq Ja'afar Hussain who was an Iraqi business man, made a numbered fixed deposit for 18 calendar months, with a value of $24,500,000 (Twenty Four million, Five Hundred Thousand United States Dollars) only in my branch. Upon maturity, several notices were 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 found out that our client and his family had been killed during the war in a bomb blast that hit their home.
After further investigation, it was also discovered that Mr. Sadeq Ja'afar Hussain 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, which no one except me knew of his deposit in my bank. So, $24,500,000 (Twenty Four million Five Hundred Thousand United States 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 of 3 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 Mr. Sadeq Ja'afar Hussain 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 Mr. Sadeq Ja'afar Hussain, 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 file 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 in the United Kingdom or elsewhere in Europe. There is no risk involved at all in the matter as we are going to adopt a legalized method, and the attorney will prepare all the necessary documents.
Meanwhile, for the assistance you shall render me I will offer you 30% of total amount.
Please endeavor to observe utmost discretion in all matters concerning this issue. Your earliest response to this letter will be appreciated.
Mr. Mong Hoi
mr. mong u r a fraud...
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