I am Mr. Simon Wong credit officer of the Dah Sing
Bank Ltd.I have a concealed business suggestion for
you. Before the U.S and Iraqi war, our client
General.Hassan Karimu who was with the Iraqi forces
and also business man made a numbered fixed deposit
for 18 calendar months,with a value of Twenty
millions Five Hundred Thousand United State Dollars
only in my branch.Upon maturity several notices was
sent to him, even during the war.Again after the war
another notification was sent and still no response
came from him. We later find out that the General and
his family had been killed during the war in bomb
blast that hit their home. After further
investigation it was also discovered that Gen. Hassan
Karimu 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, Twenty 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 seven (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 Gen. Hassan Karimu 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
Gen.Hassan Karimu 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 we shall
share in the ratio of 50% for me, 45% for you and 5%
for any expenses incurred during the course of this
operation.Should you be interested please send me
your private phone and fax numbers for easy
communication,you can write me via this email
box:simonwonng_2@yahoo.com.hk and i will provide you
with more details of this operation.Your earliest
response to this letter will be appreciated.
Kind Regards
Simon Wong