Theodorakis
Banned
>FROM: Mr. Jenkin Hui .
>
>Hang Seng Bank Ltd.
>Sai Wan Ho Branch,
>83, Des Voeux Road,
>Hong Kong.
>
>([email protected])
>
>
>Dear Friend,
>
>Let me start by introducing myself. I am
>
>Mr. Jenkin Hui Executive Director and
>
>Chief Financial Officer of the Hang Seng
>
>Bank Ltd. I have an obscured business
>
>suggestion for you. I honestly apologize
>
>and hope I do not cause you much
>
>embarrassment by Contacting you through
>
>this means for a transaction of this
>
>agnitude, but this is due to
>
>confidentiality and prompt access reposed
>
>on this medium, sorry my English is not
>
>very good.
>
>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 Twenty Four
>
>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 Col. 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, ($24,500.000.00)Twenty Four
>
>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 6 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 Col. Hosam Hassan so that you will
>
>be able to 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 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 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, 30% for you.
>
>Should you be interested please send me
>
>your full names and current residential
>
>address and I will prefer you to reach me
>
>on e-mail Address below
>
>([email protected])
>
>And finally after that I shall provide
>
>you with more details of this
>
>Operation.Your earliest response to this
>
>letter will be appreciated.
>
>
>
>Kind Regards
>Mr. Jenkin Hui
>
f*ck I'm rich
