Hang Sang Bank Ltd.
Fa Shan Masion 25
Taikoo Shin Road,
Taikoo Shin Branch.
May I be granted the opportunity to introduce myself; I am Mr. W K Mok Managing Director and Chief Operating Officer of the foreign operations department of Hang Seng Bank ltd, Taikoo Shing Branch. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client General Ibrahim Moussa who was with the Iraqi Military forces, and also a business man made a numbered fixed deposit for 3 years, with a value of Twenty Million And Five Hundred Thousand Dollars only in my branch. Upon maturity several notices was sent to him, during the Iraq war. Again after the war another notification was sent and still no response came from Him. It came to our notice that the man (General Ibrahim Moussa) and his entire family had been killed during the war in a bomb blast.
Right now in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection. Due to his untimely death, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit of Twenty Million and Five Hundred Thousand Dollars. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can 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 my client. All that is required from you at this sta ge 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. 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. The allocation of our money will be as follows: 30% to you for your part in this, 60% for me and 10% for any unforeseeable expenses we may incur. I think this is extremely fair, as you have nothing to lose but just a little time, while on the other hand I am staking my flawless reputation among other things. And besides 30% of Twenty Million and Five Hundred Thousand Dollars is no pocket change. Once you are approved, the entire transaction should take no longer than twelve business days after which we will go about our daily business, but just millions of dollars richer.
As you can see this is easier than taking candy from a baby, but mind you, trust is something that is developed over time and that is something that we do not have. So I have to let you know that it will highly unfeasible to try to run away with the money because even though only you can transfer money in and out of your account, the transfer can only be authorized by my department of which I happen to be the head. The money will be transferred from my bank to an account you will provide. So please, there should be no room for greed because Twenty Million and Five Hundred Thousand Dollars can quench even the most insatiable desire for the almighty dollar. Again, I will be in charge of everything else.
I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is anticipated so please email me through this email:(firstname.lastname@example.org) for more details on this transaction as soon as possible. I believe you know that business of this magnitude should be kept confidential because letting one more person know about this could ruin our chances.
Mr. W.K MOK.