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Message-ID: <1118707246.42ae1e2eca864@mail.iinet.net.au>
Date: Tue, 14 Jun 2005 08:00:46 +0800
From: David Liu
Subject: HELLO
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From: Mr. David Liu
Wing Hang Bank Ltd
Mian Branch
161 Queen's Road Central
Hong Kong.
Good Day,
Let me start by introducing myself. I am Mr. David Liu credit officer
of the Wing Hang Bank Ltd. I have a concealed business suggestion for you.
Before the U.S and Iraqi war our client General. Alli Moussa who was a
business man made a numbered fixed deposit for 18 calendar months, with a
value
of Sixty four millions Five Hundred Thousand United State Dollars($64.5
million
USD) 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 General. Alli
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, Sixty
four 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 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 General. Alli 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. Alli
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 to 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 full names and current residential address.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. David Liu.