Monday, March 9, 2009 8:22 AM
Add sender to Contacts
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Let me start by introducing myself. I am Mr. Joseph Poon Executive Director and Chief
Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces
and also business man made a numbered fixed deposit for 18 calendar months, with a
value of Thirty million United State Dollars only in my branch. Upon maturity several
notices was sent to him, even during the war early this year.Again after the war
another notification was sent and still no response came from him. We later find out
that Col.Hosam Hassan and his family had been killed during the war in bomb blast that
hit their home.
After further investigation it was also discovered that Col. Hosam Hassan 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 Dollar 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 6 years the funds
will revert to the ownership of the Hong Kong Government if nobody applies to claim the
Against this backdrop, my suggestion to you is that I will like you as a foreigner to
stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his
WHAT IS TO BE DONE ARE:
I want you to know that I have had everything planned out so that we shall 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 Col.Hosam Hassan,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 60% for me,40% for you, Should you be interested please send the
1. Full names and Age
2. Private Cell phone number
3. Current residential address.
I will prefer you to reach me on my private
Email address below: Email:firstname.lastname@example.org
And finally after that I shall provide you with more details on this transaction. Your
earliest response to this letter will be highly appreciated.
You’d think that Mr.Joseph Poon would at least learn the language if he’s going to “deal with” English-speaking people. (“What is to be done are” omg!) But then, he’s just an ignorant spammer who’s after your money, so delete this and be safe!