Monday, October 11, 2004
Mr. Cheung PuiHang
I guess China has very liberal immigration policies toward Nigerians.
From: Mr. Cheung PuiHang
Seng Bank LtdSai Wan Ho Branch
171 Shaukiwan RoadHong Kong.
Reply To: cheungpui00852@netscape.netGood Day,Let me start by introducing myself. I am Mr. CheungPui credit officer of the Hang Seng Bank Ltd. I have aconcealed business suggestion for you.Before the U.S and Iraqi war our client General.Ibrahim Moussa who was with the Iraqi forces and alsobusinessman made a numbered fixed deposit for 18 calendarmonths, with avalue of Twenty millions Five Hundred Thousand UnitedState Dollarsonly in my branch. Upon maturity severalnotice was sent to him, even during the war early thisyear. Again after the war another notification wassent and still no response came from him. We laterfounnd outthat the General and his family had been killed duringthe war in bombblast that struck their home.After further investigation it was also discoveredthat Gen. Ibrahim Moussa did not declare any next ofkin inhis official papers including the paper work of hisbankdeposit. And he also confided in me the last time hewas at my office that no one except me knew of hisdeposit in my bank.So, Twenty-five million Five Hundred Thousand UnitedState Dollars ($25.5million USD) is still lying in mybank and no one will ever come forward to claim it.What bothers memost is that according to the laws of my country atthe expiration3 years the funds will revert to the ownershipof the Hong Kong Government if nobody applies to claimthe funds. Against this backdrop, my suggestion to youis that Iwill like you as a foreigner to stand as the next ofkin to Gen. IbrahimMoussa 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 plannedout so that we shall come out successful. I havecontactedan attorney that will prepare the necessary documentthatwill back you up as the next of kin to Gen. IbrahimMoussa, all that isrequired from you at this stage is for you toprovide me with your Full Names and Address so thatthe attorney can commence his job. After you have beenmade the next of kin, the attorney will also file infor claims on yourbehalf and secure the necessary approval and letter ofprobate in yourfavor for the move of the funds to an account thatwill be provided by you.There is no risk involved at all in the matter as weare going to adopt a legalized method and the attorneywill prepare all the necessary documents. Pleaseendeavorto observe utmost discretion in all matters concerningthis issue.Once the funds have been transferred to your nominatedbank account we shall share in the ratio of 65% forme, 30% for youand 5% for any expenses incurred during the course ofthis operation.Should you be interested please send me your fullnames and current residential address.Your earliest response to this letter will beappreciated.and i will prefers you to reach me on thisemail: cheungpui00852@netscape.netKind
RegardsMr. Cheung Pui.EMAIL:cheungpui00852@netscape.net
..............................................................MTV3 Laajakaista - Hauskemman elämän puolesta.http://www.mtv3.fi/liittyma/hankinta/laajakaista/
From: Mr. Cheung PuiHang
Seng Bank LtdSai Wan Ho Branch
171 Shaukiwan RoadHong Kong.
Reply To: cheungpui00852@netscape.netGood Day,Let me start by introducing myself. I am Mr. CheungPui credit officer of the Hang Seng Bank Ltd. I have aconcealed business suggestion for you.Before the U.S and Iraqi war our client General.Ibrahim Moussa who was with the Iraqi forces and alsobusinessman made a numbered fixed deposit for 18 calendarmonths, with avalue of Twenty millions Five Hundred Thousand UnitedState Dollarsonly in my branch. Upon maturity severalnotice was sent to him, even during the war early thisyear. Again after the war another notification wassent and still no response came from him. We laterfounnd outthat the General and his family had been killed duringthe war in bombblast that struck their home.After further investigation it was also discoveredthat Gen. Ibrahim Moussa did not declare any next ofkin inhis official papers including the paper work of hisbankdeposit. And he also confided in me the last time hewas at my office that no one except me knew of hisdeposit in my bank.So, Twenty-five million Five Hundred Thousand UnitedState Dollars ($25.5million USD) is still lying in mybank and no one will ever come forward to claim it.What bothers memost is that according to the laws of my country atthe expiration3 years the funds will revert to the ownershipof the Hong Kong Government if nobody applies to claimthe funds. Against this backdrop, my suggestion to youis that Iwill like you as a foreigner to stand as the next ofkin to Gen. IbrahimMoussa 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 plannedout so that we shall come out successful. I havecontactedan attorney that will prepare the necessary documentthatwill back you up as the next of kin to Gen. IbrahimMoussa, all that isrequired from you at this stage is for you toprovide me with your Full Names and Address so thatthe attorney can commence his job. After you have beenmade the next of kin, the attorney will also file infor claims on yourbehalf and secure the necessary approval and letter ofprobate in yourfavor for the move of the funds to an account thatwill be provided by you.There is no risk involved at all in the matter as weare going to adopt a legalized method and the attorneywill prepare all the necessary documents. Pleaseendeavorto observe utmost discretion in all matters concerningthis issue.Once the funds have been transferred to your nominatedbank account we shall share in the ratio of 65% forme, 30% for youand 5% for any expenses incurred during the course ofthis operation.Should you be interested please send me your fullnames and current residential address.Your earliest response to this letter will beappreciated.and i will prefers you to reach me on thisemail: cheungpui00852@netscape.netKind
RegardsMr. Cheung Pui.EMAIL:cheungpui00852@netscape.net
..............................................................MTV3 Laajakaista - Hauskemman elämän puolesta.http://www.mtv3.fi/liittyma/hankinta/laajakaista/
