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CAN YOU BE SINCERE?


From: wangqin
Subject: CAN YOU BE SINCERE?
Date: 15 Nov 2004 05:00:21 -0000

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 find out that the General 
and his family had been killed during the war in bomb blast that hit their 
home.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 to the laws of my country at the expiration 4years 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 thatI 
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 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 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 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 weare 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, 25% for you and 5% for 
any expenses incurred during the course of this operation. Should you be 
interested please send me your private

phone and fax numbers 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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