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From: hsengbank
Subject: PROPOSAL!!!
Date: Thu, 23 Sep 2004 14:25:38 +0200

Email: address@hidden
Dear Sir/Madam,
 Let me start by introducing myself. I am Mr. Wang Qin, 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 a business man made a numbered fixed deposit for 18 calendar 
months, with a value of Twenty Six Million Five Hundred Thousand United State 
Dollars (US$26,500.000.00) only in my branch. Upon maturity several notices 
were 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 and his family had been killed during the war
in a bomb blast that hit 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 Six 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 laws of my country, at the expiration of three 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. 
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 
documents 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 as you would like them to appear in the documentation. After 
you have been made the next of kin, the attorney will also file for claims on 
your behalf and secure the necessary approval and letter of probate in your 
favor for the movement of the funds. 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, we shall share in the ratio of 60% for 
me, 35% for you and 5% for any expenses incurred during the course of this 
operation. Should you be interested, please contact me via email the above 
email strictly as I am not fluent in English and I would like all communication 
to be via email. As soon as I get your response, I will provide you with more 
details of this operation. Your earliest response to this letter will be 
Kind Regards
Mr. Wang Qin

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