[38976] in Zephyr_Bugs
requesting your partnership
daemon@ATHENA.MIT.EDU (swong23)
Sat Feb 4 22:54:48 2006
To: (Recipient List Suppressed)
From: "swong23" <swong23@babbalu.com>
Reply-to: swong23@babbalu.com
Date: Sat, 04 Feb 2006 22:46:55 -0500
Message-id: <43e5752f.b9.1758.30594@babbalu.com>
MIME-Version: 1.0
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MR.SIMON WONG
DAH SING BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Private Email:wongsim@mailz.net
Let me start by introducing myself. I am Mr.Simon Wong
credit officer of Dah Sing Bank Ltd.I have a beneficial
business suggestion for you.
Before the U.S and Iraqi war our client Mr. Hatem Kamil
Abdul Fatah who was a contractor to the Iraqi forces and
also business man and deputy governor of Baghdad, made a
numbered fixed deposit for 18 calendar months, with a value
of Twenty-four Million,Five hundred thousand United
States Dollars only in my branch [US$24,500,000.00].Upon
maturity several notices were sent to him, even during the
war.
Again after further much notification to his business
address and still no response came from him. We later found
out that Mr Hatem Kamil AbdulFatah was killed in a drive-by
shooting, and his entire family died in a
bomb blast that hit their
homerespectively(http://news.bbc.co.uk/1/hi/world/middle_east/3970619.stm)
After further investigation it was also discovered that Mr.
Hatem Kamil Abdul Fatah 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-four 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 three 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
Mr.Hatem Kamil Abdul Fatah 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 Mr.Hatem Kamil Abdul
Fatah,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 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 share in the ratio
of 70% for me and 30% for you.
Should you be interested please send me your private phone
and fax numbers for easy communication, you can write me via
my private box:wongsim@mailz.net, and I will provide you
with more details of this operation.Your earliest response
to this letter will be appreciated.
Kind regards,
Simon Wong
Dah Sing Bank Ltd.
Hong Kong
wongsim@mailz.net
