DEAR FRIEND,
I am Mr.James Smith Leech Executive Director of the Hang Seng
Bank Ltd, taiwan.An Iraqi named Haider Hanoon,a business man made a
numbered fixed deposit of
(126,336,8299.38 TWD) for 18 calendar months,this is valued to
Eigth milion United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the
war,four years ago (2003).
Again after the war another notification was sent and still no
response came from him. We later found out that Haider Hanoon and
his family had been killed during the war in Gunfire that hit their
home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider
Hanoon 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 we were at my office that no one except me knew
of his deposit in my bank.
So,Eigth milion United State Dollars is still lying in my bank
and no one will ever come forward to claim it. What bothers me is
that according to the laws of my country at the expiration five
years six months the funds will revert to the ownership of the
taiwan Government if nobody applies to claim the funds.
My proposal,I am prepared to place you as the next of kin in a
position to instruct HANG SENG BANK to release the deposit to you
as the closest surviving relation.
Upon receipt of the
deposit, I am prepared to share the money with you in half. That
is:I will simply nominate you as the next of kin and have them
release the deposit to you. We share the percentage 50/50.
I would have gone ahead to ask the funds be released to me,but
that would have drawn a straight line in my involvement in claiming
the deposit.I assure you that I could have the deposit released to
you within a few days.
I will simply inform the bank of the final closing of the file
relating to Haider Hanoon I will then officially communicate with
my Bank and instruct them to release the deposit to you.
With these: all is done.
I am aware of the consequences of this proposal should you be
interested in executing this with me; indicate your interest by
sending me the following:
1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT
Your response with the requested information should be sent to
reach me at my personal email address
below:jamessmith77@aim.com
I shall then provide you with more details on this operation
when I hear from you.
Sincerely,
Mr.James Smith Leech.
Email : jamessmith77@aim.com
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