This e-mail ...MR. CHING CHEN
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,
Hong Kong.
Email : contact_chingchen@yahoo . com.hk
Let me start by introducing myself. I am Mr. Ching Chen director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you. Before the U.S and Iraqi war our client Gen. Akim
Kareem who was with the Iraqi forces and also businessman made a numbered
fixed deposit for 18 calendar months, with a value of Eleven million 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.
Again after the war another notification was sent and still no response
came from him. We later find out that the General along with his wife and
only daughter had been killed during the war in a bomb blast that hit
their home.You can read more about the bombings on visiting this site
below:
http://www.ccmep.org/usbombingwatch/2003 . htm#3/19/03
After further investigation it was also discovered that Gen. Akim Kareem
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,
Eleven million 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 of 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 Gen. Akim Kareem so that you will be able 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 an attorney that will prepare the necessary
document that will back you up as the next of kin to Gen. Akim Kareem ,
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 favour for the move of the funds to an account that will
be provided by you.There is no risk involved at all in this 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 then share in the ratio of 60% for me, 40% for you. Should you be
interested please send me your full names, private phone/fax and current
residential address and I will prefer you reach me on my private email
address below:
Mr. Ching Chen
Email : contact_chingchen@yahoo . com.hk
And finally after that I shall provideyou with more details of this
operation.Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Ching Chen
