Dear Friend,
I am Mr.Greg Lee England Executive Director of the Hang Seng Bank Ltd,
Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed
deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued
to Fourty Four million Five Hundred Thousand United State Dollars only
in my branch. Upon maturity several notice was sent to him, even during
the war, five 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, Fourty Four million Five Hundred Thousand United State
Dollars(44.5MUSD) 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 a favorable percentage. That is: I will simply
nominate you as the next of kin and have them release the deposit to
you. We share the percentage 60/40. 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 comeS 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 wont 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.
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 numbers I will provide for you and also
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 weeks.
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 to set up two offshore accounts that can
accommodate these funds and I will give you more light 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 send me your FULL
NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER. on the email address below.
E-mail:
gregleeengland@gmail.comYour earliest response to this letter will be appreciated.
I await your response.
Mr.Greg Lee England
