[22400] in Zephyr_Bugs
BUSINESS OFFER {MR.WANG QIN}
daemon@ATHENA.MIT.EDU (Mr.Wang)
Wed Jun 15 17:37:20 2005
Date: Tue, 14 Jun 2005 22:17:22 -0000
From: "Mr.Wang" <wangqin852@kiit.org>
Reply-to: "Mr.Wang" <wq_hsb@yahoo.com.hk>
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<P><STRONG>MR. WANG QIN<BR>HANG SENG BANK LTD.<BR>DES VOEUX RD.
BRANCH,<BR>CENTRAL HONG KONG,<BR>HONK KONG. <BR>Alternative E-mail
Adress:wq_hsb@yahoo.com.hk</STRONG></P>
<P><STRONG>Sir/Madam.</STRONG></P>
<P><STRONG>Compliment of the season,Let me start by introducing myself. I am
Mr.Wang Qin credit officer of the Hang Seng Bank Ltd in Hong kong. I have a
concealed business suggestion for you.</STRONG></P>
<P><STRONG>Before the U.S and Iraqi war our client General. Ibrahim Moussa
who was with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of ($20.5 M)Twenty million Five
Hundred Thousand United State Dollars only in my branch. Upon maturity
several notice was sent to him, even during the war early last
year.</STRONG></P>
<P><STRONG>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.<BR>After
further investigation it was also discovered that Gen. Ibrahim Moussa 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
million Five Hundred Thousand United State Dollars is still lying in my bank
and no one will ever come forward to claim it.</STRONG></P>
<P><STRONG>What bothers me most is that according to the laws of my country
at the expiration 3 years the funds will revert to the ownership of the
HongKong Government if nobody applies to claim the funds.</STRONG></P>
<P><STRONG>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. Ibrahim Moussa so
that you will be able to receive his funds.</STRONG></P>
<P><STRONG>WHAT IS TO BE DONE:<BR>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.Ibrahim Moussa, 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 letter of probate in your favor for the
move of the funds to an account that will be provided by you.</STRONG></P>
<P><STRONG>Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 70% for me, 30% for you .<BR>Should
you be interested please send me your private phone and fax numbers for easy
communication and I will provide you with more details of this
operation.</STRONG></P>
<P><STRONG>Your earliest response to this letter will be
appreciated.</STRONG></P>
<P><BR><STRONG>Kind Regards</STRONG></P>
<P><STRONG>Mr. Wang Qin</STRONG></P>
<P><STRONG></STRONG> </P><br>
<br>
________________________________________________<br>
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