Friday, March 13, 2009 8:33 AM
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MR. WOLLEY WONG
HANG SENG BANK LTD.
83, Des Voeux Road,
Let me start by introducing myself. I am Mr. Wolley Wong 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 Gen. Hassan Abdul Hemood who was with the Iraqi forces and also
businessman made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United
State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war
another notification was sent and still no response came from him. We later find out that the General 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 Gen. Hassan Abdul Hemood 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,
Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one willknow of it. What bothers me most is that according to the laws of my country at the expiration of 8 years and 6 months 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 Gen. Hassan Abdul Hemood
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 have an attorney that will
prepare the necessary document that will back you up as the next of kin to Gen. Hassan Abdul Hemood, 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 fill 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 this matter, as we are going 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. Should you be interested please send me your
full names, private phone/fax and current residential address to my private email account email@example.com and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Mr. Wolley Wong
Believe me, there is no “next of kin”, and even if there were, it could be tied up in court for years. You can’t just “name it and claim it”, so delete this spam and let Spammy Sammy figure that out for himself!