I love scams 
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Dear Sir,
Let me start by introducing myself. I am Mr. Wang Qin credit officer
of the Hang Seng 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. S!
o, 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 3 years and 10 months 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 thatI 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 weare 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 and I will provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Wang Qin
I'm going to email him back and mess around with him. Play some games to waste his time
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Dear Sir,
Let me start by introducing myself. I am Mr. Wang Qin credit officer
of the Hang Seng 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. S!
o, 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 3 years and 10 months 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 thatI 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 weare 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 and I will provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Wang Qin
I'm going to email him back and mess around with him. Play some games to waste his time
Comment