CONFIDENTIAL PLEASE !!!!!!!!!!!!!!!!!!!!!!!!!!!

SINCERE ASSOCIATE REQUIRED.
FROM: MR. WANG LEE
HONG KONG.

Good day,
Let me start by introducing myself. I am Mr. Wang Lee
credit officer of the Hang Seng Bank Ltd.  I have a
concealed business suggestion for you.

Before the U.S and Iraqi war our client General.
Ibrahim Moussa who was with the Iraqi forces and also
business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty millions Five
Hundred Thousand United State Dollars only in my
branch. Upon maturity several notice 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
the General and his family had been killed during the war
in a bomb blast that hit their home.

After further investigation it was also discovered
that Gen. Ibrahim Moussa 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 millions 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 most is that according to the laws of
my country at the expiration 3 years 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. Ibrahim Moussa so that you will be able to
receive this 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
contacted an attorney that will prepare the necessary
document that will back you up as the next of kin to
Gen. Ibrahim Moussa, 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 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 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, 25% for you and 5% for any expenses incurred
during the course of this operation.

Should you be interested please send me your Full
names and address and I will provide you with more
details of this operation.l will prefers you to reach
me via this email ([email protected]) for
security purpose.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Wang  Lee.