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6743. Douglas J. Flint

info@holdings.com
Subject: EMAIL

  Dear Sir/Madam,

  I am Douglas J. Flint, Director of HSBC Holdings plc.Sorry to intrude in your
privacy. Before the U.S and Iraqi war our client Mr Fayez
  Abdulaziz Mohammed who was with the Iraqi forces and also a 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 but there was no word.Again
after the war another notification was sent and still no response
  came from him.We later find out that Mr Fayez Abdulaziz Mohammed and his
family had been killed during the war in bomb blast that hit their home.
  After further investigation it was also discovered that Mr Fayez Abdulaziz
Mohammed 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 of 8 years the funds will revert to the ownership of the
  HongKong 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 Fayez Abdulaziz Mohammed
  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  
shal 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 Fayez Abdulaziz Mohammed,
  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 to the late Mr Fayez Abdulaziz
Mohammed, 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
issue.
  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 the following informations below,

  1. Full name and Age.
  2. Occupation
  3. Private/office phone number.
  4. Current residential address.

  And finally after that i shall provide you with more details of this
transaction.Your earliest response to this letter will be highly
  appreciated.please send your reply to this email:
(df_holdings@hotmail.com)

  Kind Regards,
  Douglas J. Flint

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