From: Richard Yat <postmaster@servicepro.de>
Reply: russoy200@seznam.cz
Date: Fri, 24 Nov 2017 01:28:51 +0100
Subject: Re:Regards
FROM: Mr.Richard
Let me start by introducing myself. I am Mr.Richard 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 Major Fadi Basem who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four millions Five Hundred Thousand
United State Dollars only in my branch. Upon maturity several notice was sent
to him, even during the war. Again after the war another notification was sent
and still no response came from him. We later found out that the Major and his
family had been killed during the war in bomb blast that hit their home. After
further investigation it was also discovered that Major Fadi Basem 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 Four million
Five Hundred Thousand United State Dollar ($24,500,000,) 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 17years 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 Major Fadi Basem 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 will contact my attorney to prepare the necessary
document that will back you up as the next of kin to Major Fadi Basem, 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% will be use to pay
back any partner at the end of the transfer for any money spent in the process
of the transfer. Should you be interested please send me your full names and
current residential address and I will prefer you to reach me on this email
address (russoy200@seznam.cz) which is my private email address 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.Richard.