fsfe-france-sci
[Top][All Lists]
Advanced

[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

[Fsfe-france-sci] SINCERE ASSOCIATE NEEDED


From: lile
Subject: [Fsfe-france-sci] SINCERE ASSOCIATE NEEDED
Date: Thu, 2 Sep 2004 18:39:58 -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





___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com




reply via email to

[Prev in Thread] Current Thread [Next in Thread]