PLEASE ASSIST.

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Message-ID <[email protected]>
SINCERE ASSOCIATE REQUIRED
MR. WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.

Dear Sir,

Let me start by introducing myself. I am Mr. Wang Qin 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 found out that the
General and his family had been killed during the war in a bomb blast.

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 the 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 with the paper work. 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 to transfer 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 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 current residential address for easy communication
and I will provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards
Mr Wang Qin


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