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[Fsfe-france-sci] Thanks and much regards


From: mrlilesong101
Subject: [Fsfe-france-sci] Thanks and much regards
Date: Thu, 14 Oct 2004 00:49:24 -0400

FROM:MR.LI LE SONG
 Hang Seng Bank Ltd
 Fu Shan Mansion
 25 Taikoo Shing Road
 Taikoo Shing Branch
 Hong Kong.
  
 
    Dear Sir
 
   I am Mr. Li Le Song credit officer of the Foriegn operations dept of the
Hang Seng Bank Ltd,Taikoo Shing Branch.I have aobscured 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 durin 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 plannedout so that we shall 
come out successful. I have contacted an attorney that will prepare the
necessary docurment 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 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
the sharing ratio is open for negotiation for you .Should you be interested pls 
and
 
 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 thisletter will be
appreciated.

 Thanks and much regards
 
 Mr.Li Le song

 

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