FROM THE DESK OF Dr OR CHING FAI RAYMOND GBS, CBE
CHIEF EXECUTIVE DIRECTOR OF THE HANG SENGBANK LTD,
SAI WAN HO BRANCH SHAUKIWAN ROAD,
I am Mr OR Ching Fai Raymond Executive Director of the Hang Seng Bank Ltd, Sai
Wan Ho Branch, 171 Shaukiwan Road Hong Kong.
An Iraqi named Haider Hanoon, a business man made a numbered fixed deposit of
(346,736,899.68 HKD) for 18 calendar months; this is valued to Forty Million
Five Hundred Thousand United State Dollars only in my branch. Upon maturity
several notices was sent to him, even during the war, Four years ago (2005).
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 he was at my office that
no one except me knew of his deposit in my bank. So, Forty million Five Hundred
Thousand 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 Hong Kong 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.
I ask that if you find no interest in this project that you should discard this
mail. I ask that you do not be vindictive and destructive. If my offer is of no
appeal to you, delete this message and forget I ever contacted you. Do not
destroy my career because you do not approve of my proposal. You may not know
this but people like myself who have made tidy sums out of comparable
situations run the whole private banking sector. I am not a criminal and what I
do, I do not find against good conscience, this may be hard for you to
understand, but the dynamics of my industry dictates that I make this move.
Such opportunities only come ones way once in a lifetime. I cannot let this
chance pass me by, for once I find myself in total control of my destiny. These
chances won?t pass me by. I ask that you do not destroy my chance, if you will
not work with me let me know and let me move on with my life but do not destroy
me. I am a family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well worth
undertaking. I have evaluated the risks and the only risk I have here is from
you refusing to work with me and alerting my bank. I am the only one who knows
of this situation, good fortune has blessed you with a name that has planted
you into the center of relevance in my life. Let?s share the blessing.
If you give me positive signals, I will initiate this process towards a
conclusion. I wish to inform you that should you contact me via official
channels; I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want you
contacting me through my official email account. Contact me only through the
email account that i will provide therein in this email. Further more be
informed that the fact that you are a foreigner give you the privilege to stand
in as my deceased client beneficiary as my Deceased client had no relation all
his family died with him during the war and I can not use my relation because
its not accepted here in Hong Kong. Also I am very confident that we will be
able to establish the trust that is needed to complete this deal and all that I
need from the time been is your willingness and commitment so that we can end
this in the next one week.
What you need to understand about this transaction is that I will make sure
that it passes through all international banking laws regards to this I will
take care of all the expenses and the cost of retaining the service of my
Attorney to give the transaction the proper documentation that is required to
perfect the finishing. Your only obligation in this transaction will be opening
of offshore accounts that can accommodate these funds and I will give you more
lightly later once you agree to partner with me.
Like I said before there is no risk involve as it will pass through
international banking laws and all documents related to this transaction will
be sent to you by post for your perusal and trust. I do not want any direct
link between you and me. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line with our
Total Quality Management Policy. Please observe this instruction religiously.
Please, again, note I am a family man, I have wife and children. I send you
this mail not without a measure of fear as to what the consequences, but I know
within me that nothing ventured is nothing gained and that success and riches
never come easy or on a platter of gold. This is the one truth I have learned
from my private banking clients. Do not betray my confidence. If we can be of
one accord, we should plan a meeting, soon. Should you be interested I will
prefer you to reach me on the email address below.E-mail:
Your earliest response to this letter will be appreciated.
I await your response.
Mr OR Ching Fai Raymond