FROM: Mr. Alexander A Flockhart
Email: alexa_flockhart0011@yahoo.com.hk
Dear Friend,
I am Mr. Alexander A Flockhart Assistance Executive Director and Chief
Financial Officer of the Hang Seng Bank Ltd.I have a Secured business
suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Thirty million United State Dollars
($30,000,000.00) only in my branch. Upon maturity several notices was
sent
to him, even during the war early this year. Again after the war another
notification was sent and still no response came from him. We later find
out that Col. Hosam Hassan along with his wife and only daughter had been
killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan
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,
Thirty million United State Dollars ($30,000,000.00) 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 6 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 Col. Hosam Hassan so that you
will be able to receive his funds. Once the funds have been transferred to
your nominated bank account we shall share in the ratio of 60% for me, 40%
for you, Should you be interested please send me information’s
below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private Email address below;
E-mail: alexa_flockhart0011@yahoo.com.hk
And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
appreciated.
Kind Regards,
Mr. Alexander A Flockhart.
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4340. Alexander A Flockhart
