FROM:MR.LI LE SONG
Hang Seng Bank Ltd
Fu Shan Mansion
25 Taikoo Shing Road
Taikoo Shing Branch
Hong Kong.
(lilesong_001 at mail2hongkong.com)
I am Mr. Li Le Song credit officer of the Foriegn
operations dept of the Hang Seng Bank Ltd,Taikoo Shing Branch.
I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client Colonel
sadiq Uday who was with the Iraqi forces and also business man
made a numbered fixed deposit for 18 calendar months, with a value
of Nineteen 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 colonel and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered
that Colonel Sadiq Uday 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, Nineteen 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 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 Colonel Sadiq
Uday 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 Colonel Sadiq Uday,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 the sharing ratio is open for negotiation
for you . Should you be interested please send me your
full names and current residential address and I will
prefers you to reach me on the email address below
(lilesong_001 at mail2hongkong.com) 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.Li Le Song
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