Dear Friend,
I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of
(346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four
million Five Hundred Thousand United State Dollars only in my branch. Upon
maturity several notice was sent to him, even during the war, five years ago
(2003). Again after the war another notification was sent and still no
response came from him. We later found out that Haider Hanoon and his family
had been killed during the war in Gunfire that hit their home at Mukaradeeb
where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon 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 we was at my office
that no one except me knew of his deposit in my bank. So, Fourty Four million
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 is that according to the
laws of my country at the expiration five years six months the funds will
revert to the ownership of the Hong Kong Government if nobody applies
to claim
the funds.
My proposal, I am prepared to place you as the next of kin in a position to
instruct HANG SENG BANK to release the deposit to you as the closest
surviving
relation. Upon receipt of the deposit, I am prepared to share the money with
you in half. That is: I will simply nominate you as the next of kin and have
them release the deposit to you. We share the procentange 70/30. I would have
gone ahead to ask the funds be released to me, but that would have drawn a
straight line in my involvement in claiming the deposit.I assure you that I
could have the deposit released to you within a few days. I will simply
inform the bank of the final closing of the file relating to Haider Hanoon I
will then officially communicate with my Bank and instruct them to
release the
deposit to you. With these: all is done. I am aware of the consequences of
this proposal.
I ask that if you find no interest in this project that you should discard
this mail. I ask that you do not be vindictive and destructive. If my
offer is
of no appeal to you,delete this message and forget I ever contacted you. Do
not destroy my career because you do not approve of my proposal. You may not
know this but people like myself who have made tidy sums out of comparable
situations run the whole private banking sector. I am not a criminal and what
I do, I do not find against good conscience, this may be hard for you to
understand, but the dynamics of my industry dictates that I make this move.
Such opportunities only come ones way once in a lifetime. I cannot let this
chance pass me by, for once I find myself in total control of my destiny.
These chances wont pass me by. I ask that you do not destroy my
chance, if you
will not work with me let me know and let me move on with my life but do not
destroy me. I am a family man and this is
an opportunity to provide them with new opportunities.
If you give me positive signals, I will initiate this process towards a
conclusion. I wish to inform you that should you contact me via official
channels; I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want you
contacting me through my official email account. Contact me only through the
numbers I will provide for you and also through the email account that i will
provide therein in this email. Further more be informed that the fact
that you
are a foreigner give you the privilege to stand in as my deceased client
beneficiary as my deceased client had no relation all his family died
with him
during the war and I can not use my relation because its not accepted here in
Hong Kong. Also I am very confident that we will be able to establish the
trust that is needed to complete this deal and all that I need from the time
been is your willingness and commitment so
that we can end this in
the next one weeks.
What you need to understand about this transaction is that I will make sure
that it passes through all international banking laws regards to this I will
take care of all the expenses and the cost of retaining the service of my
Attorney to give the transaction the proper documentation that is required to
perfect the finishing. Your only obligation in this transaction will
be to set
up two offshore accounts that can accommodate these funds and I will give you
more light later once you agree to partner with me. Like I said before there
is no risk involve as it will pass through international banking laws and all
documents related to this transaction will be sent to you by post for your
perusal and trust.
I do not want any direct link between you and me. My official lines are not
secure lines as they are periodically monitored to assess our level of
customer care in line with our Total Quality Management Policy.
Please observe
this instruction religiously. Please, again, note I am a family man, I have
wife and children. I send you this mail not without a measure of fear as to
what the consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of gold.
This is the one truth I have learned from my private banking clients. Do not
betray my confidence. If we can be of one accord, we should plan a meeting,
soon. Should you be interested I will prefer you to send me your FULL
NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER.on the email address below.
E-mail:simon.yi17@gmail.com
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Simon Yi
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