I LOVE THESE!!!
--- choumui wrote:
> OFFICIAL LETTER..
>
> FROM:MR.CHOU MUI
> Hang Seng Bank Ltd
> choumui1234@o2.pl
>
>
> Let me start by introducing myself. I am Mr. Chou
> Mui , Assistant Director of Operations of the Hang
> Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road
> Hong Kong.
>
> Before the U.S and Iraqi war, our client Hamadi
> Hashem a business man made a numbered fixed deposit
> of (346,736,899.68 HKD) for 18 calendar months, this
> is valued to Forty Four million Five Hundred
> Thousand United State Dollars only in my branch.
> Upon maturity several notice was sent to him, even
> during the war, two years ago (2003). Again after
> the war another notification was sent and still no
> response came from him. We later found out that
> Hamadi Hashem and his family had been killed during
> the war in a bomb blast that hit his home at
> Mukaradeeb where his personal oil well was.
>
> http://www.iraqmemorialwall.org/iraqicasualties.html
>
> http://www.iraqbodycount.net/names.htm
>
> After further investigation it was also discovered
> that Hamadi Hashem 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, Forty Four
> 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 to the laws of my country at the
> expiration four years six months 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 Hamadi Hashem 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 Hamadi Hashem , 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 file 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 the matter as we
> are going adopt a legalized method and the attorney
> will prepare all the necessary documents. Please
> endeavour 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, 30% for you
> . Should you be interested please send me your full
> names and current residential address and I will
> prefer you to reach me on the email address below
>
> choumui1234@o2.pl
>
> and finally after that I shall provide you with more
> details of this operation.
>
> Your earliest response to this letter will be
> appreciated.
>
> Kind Regards
>
> Mr. Chou Mui
>
> choumui1234@o2.pl
Mr Chou,
It is very coincidental that you are reaching out to
me from Hong Kong. It just so happens that I will
personally be visiting Hong Hong the week of September
18th-26th. I would like to meet with you and your
attorney to discuss this opportunity.
Please e-mail with your availability for that week.
CALLUNA V.