KINDLY GIVE YOUR URGENT ASSISTANCE

[MR CHEUNG PUI <cheungpui008521@...>]

From: Mr. Cheung Pui
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Reply To: chgpui00852@...
Good Day,
Let me start by introducing myself. I am Mr. Cheung
Pui 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
founnd out
that the General and his family had been killed during
the war in bomb
blast that struck 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 ($25.5million USD) 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
3 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. 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 file 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 we
are going to 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 65% for
me, 30% for you
and 5% for any expenses incurred during the course of
this operation.
Should you be interested please send me your full
names and current residential address.
Your earliest response to this letter will be
appreciated.and i will prefers you to reach me on this
email: chgpui00852@...
Kind Regards
Mr. Cheung Pui.
EMAIL:chgpui00852@...