[27025] in Zephyr_Bugs
WHAT IS TO BE DONE
daemon@ATHENA.MIT.EDU (HONG KONG BANK)
Mon Sep 5 21:12:20 2005
Message-ID: <BAY16-F371A9BB3FFDC2AB5D7129DCA70@phx.gbl>
From: "HONG KONG BANK" <simonchow@hkmailbank.com>
Date: Tue, 06 Sep 2005 01:12:04 +0000
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<TD width="100%"><FONT color=black size=2><STRONG>FROM: MR SIMON CHOW<BR>DAH SING BANK LTD<BR>DEX VOEUX RD BRANCH<BR>HONG KONG<BR>Email:simonchow2007@myway.com<BR>Dear Sir\Madam,<BR><BR><BR>I am Mr. Simon Chow, credit officer of the Dah Sing Bank Ltd,Dex Voeux Rd Branch. I have a obscured business suggestion for you. <BR><BR>Before the U.S and Iraqi war our client Gen Hassen Fazi who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Forty million United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war. <BR><BR>Again after the war another notification was sent and still no response came from him. We later find out that the Gen Hassen Fazi and his family had been killed during the war in bomb blast that hit their home.<BR><BR>After further investigation it was also
discovered that Gen Hassen Fazi did not declare any next of kin<BR>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, Forty million United State Dollars is still lying in my bank and no one will ever come forward to claim it. <BR><BR>What bothers me most is that according to the laws of my country at the expiration of 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. <BR><BR>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 Hassen Fazi so that you will be able to receive his funds.<BR><BR>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 document that will back you up as the next of kin to Gen Hassen Fazi , 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. <BR><BR>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 favour for the move of the funds to an account that will be provided by you.<BR>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 endeavour 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 60% for me, 30% for you and 10% which will be used to offset every
expenses made by both parties during this project including phone calls. Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below,[simonchow2007@myway.com ] and finally after that i shall provide you with more details of this operation.<BR><BR>Your earliest response to this letter will be appreciated.<BR><BR>Kind Regards,<BR>Mr. Simon Chow<BR><BR></STRONG><STRONG><BR></STRONG><BR></FONT></TD></TR></TBODY></TABLE>
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