[Top][All Lists]

[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

bonafide bid

From: chong ng
Subject: bonafide bid
Date: Sun, 31 Oct 2004 09:17:09 -0000

Reply To:address@hidden

Please pardon the abruptness and the liberty of this mail.This is due to its 
Let me start by introducing myself. I am Mr. Wang Qin credit officer of  the
Hang Seng bank Ltd.  I have a concealed suggestion for you.

Before the U.S and Iraqi war our client General. Abed Hamed Mowhoush who was 
with the
Iraqi forces and also a business man made a numbered fixed deposit for 18 
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 had been captured and died.
After further investigation it was also discovered that Gen. Abed Hamed 
Mowhoush 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 3 years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds. Please see 

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. Abed Hamed Mowhoush so that you 
will be
able to receive his funds. 


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.Abed Hamed Mowhoush, 
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 we are 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
communication and I will provide you with more details of this operation.Please
let me know if this emailbox address@hidden is safe.

Your earliest response to this letter will be appreciated.

Kind Regards

Mr. Chong Ng

reply via email to

[Prev in Thread] Current Thread [Next in Thread]