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5421. Mr. Alexander A Flockhart
Subject: RE: BUSINESS PROPOSAL=?UTF-8?Q?=E2=80=8F?=

FROM: Mr. Alexander A Flockhart

Dear Friend,

Let me start by introducing myself. 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 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 and his 
family had been killed during the war in 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 Dollar 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.


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 Col.Hosam 
Hassan , 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 favour 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 

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 informationís below,

1. Full names and Age
2. Private phone number
3. Current residential address
4. Occupation (Compulsory).

I will prefer you reach me on my private Email address

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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