Executive Director.
Hang Seng Bank Ltd.
Hong Kong.
A Life time Opportunity.
Good Day,
I am PK Wong Chan the Executive Director with the Hang Seng Bank and I got
your profile while in search for the right person that suits this
transaction and can be of assistance in this transaction of which if you
are interested and serious we will be through within days.
Before the U.S and Iraq war our client Lieutenant-Colonel Salim Wafiq who
was with the Iraq forces and also businessman, made a numbered fixed
deposit for 18 calendar months, with a value of Nineteen million Five
Hundred Thousand United States Dollars only in my branch. Upon maturity
several notices was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response
came from him.
We later found out that the Colonel along with his wife and only daughter
had been killed during the war in a suspected car bomb that rocked the
Italian military police headquarters
in the southern Iraq city of Nassiriya.
http://www.guardian.co.uk/world/2003/nov/12/iraq.italy
After further investigation it was also discovered that Lieutenant-Colonel
Salim Wafiq 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 million Five Hundred Thousand United
States 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 7 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
Lieutenant-Colonel Salim Wafiq so that you will be able to receive his
funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Lieutenant-Colonel
Salim Wafiq, 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 file in for claims on your behalf and secure the necessary
approval and of probate in your favour for the move of the funds to an
account that will be provided by you. There is no risk involved at all in
this 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 then share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your:
1,Full names,
2,Occupation
3,Private phone number,
4,Current residential address,
For security reasons via Email: patrickwongchan@yahoo.com.hk
And finally after that I shall provide you with more details of this
transaction.
Your earliest response to this letter is appreciated.
Kind Regards,
P Chan.
patrickwongchan@yahoo.com.hk
