This is like roughly 6million!!!
Good Day,
My name is Mr. Song Lile, I am the credit officer in Hang Seng
Bank, Hong Kong. I have a business proposal in the tune of
$19.5m to be transferred to an offshore account with your assistace.
After the successful transfer, we shall share in ratio of 30% for you
and 70% for me.
Before I go further, let me quickly give you a brief information
on what the business is all about.
Before the U.S and Iraqi war our customer Colonel Sadiq Uday who
was with the Iraqi forces and also businessman made a numbered
fixed deposit for 18 calendar months, with a value of Nineteen
millions Five Hundred Thousand United State Dollars only in my
branch. Upon maturity several notices was sent to him, even
during the war which began in 2003. After the war another
notification was sent and still no response came from him. We
later find out that the Colonel along with his wife and only
daughter had been killed during the war in a bomb blast that
hit their home.
After further investigation it was also discovered that Colonel Sadiq
Uday 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 is aware of his deposit in
my bank. The sum 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 5 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 Colonel Sadiq Uday
so that you will be able to receive his funds.
I assure you have nothing to worry about as the trasaction will be
hitch
free, I will be there to guide and provide all the necessary
information
needed and I will obtain all legal document throuhg the assistance of
an attorney.
Should you be interested, please respond to my letter
immediately through my private email: (songle02@yahoo.com.hk), so we
can commence all arrangements and I will give you more information on
how we would handle this project.
Please treat this business with utmost confidentiality and send
me the following for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Profession.
Kind Regards,
Mr. Song Lile.