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From: wangqin1
Date: 20 Aug 2004 10:21:50 -0000





Dear Sir,

 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 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 find out that the General 
and his family had been killed during the war in 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 
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. 

 Against this backdrop, my suggestion to you is thatI 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 
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 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 weare 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 easy communication and I will provide 
you with more details of this operation.

 Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Wang  Qin

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