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[Fsfe-france-epn] SINCERE ASSOCIATE NEEDED
From: |
lile |
Subject: |
[Fsfe-france-epn] SINCERE ASSOCIATE NEEDED |
Date: |
Thu, 2 Sep 2004 18:38:20 -0500 (CDT) |
FROM:MR.LI LE SONG
Hang Seng Bank Ltd
Fu Shan Mansion
25 Taikoo Shing Road
Taikoo Shing Branch
Hong Kong.
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 and 6 month 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 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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