I'm so lucky!!!!!
Posted: Thu Aug 17, 2006 5:25 pm
How can I lose?
"FROM: WANG QIN
(wg_qin567@yahoo.com.hk)
Let me start by introducing myself, I am Mr. Wang Qin director of operations of the Hang Seng Bank Ltd.
I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four
millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice
was sent to him, even during the war . Again after the war another notification was sent and still no
response came from him.We later found out that the Major and his family had been killed during the war
in bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem
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, Fourteen millions Five Hundred Thousand United State Dollar($14,500,000,00) 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 5years 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 Major Fadi Basem 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 will
contact my attorney to prepare the necessary document that will back you up as the next of kin to Major
Fadi Basem , 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 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, 30% for you . Should you be interested please send me your full names and current
residential address and I will prefer you to reach me on this email address(wg_qin567@yahoo.com.hk)
which is my private email address and finally after that i shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Wang Qin. "
Mart
"FROM: WANG QIN
(wg_qin567@yahoo.com.hk)
Let me start by introducing myself, I am Mr. Wang Qin director of operations of the Hang Seng Bank Ltd.
I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four
millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice
was sent to him, even during the war . Again after the war another notification was sent and still no
response came from him.We later found out that the Major and his family had been killed during the war
in bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem
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, Fourteen millions Five Hundred Thousand United State Dollar($14,500,000,00) 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 5years 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 Major Fadi Basem 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 will
contact my attorney to prepare the necessary document that will back you up as the next of kin to Major
Fadi Basem , 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 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, 30% for you . Should you be interested please send me your full names and current
residential address and I will prefer you to reach me on this email address(wg_qin567@yahoo.com.hk)
which is my private email address and finally after that i shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Wang Qin. "
Mart