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GREETINGS SIR/MADAM
- To: lyshag@telstra.com
- Subject: GREETINGS SIR/MADAM
- From: lyshag <lyshag@telstra.com>
- Date: Mon, 03 May 2004 09:50:10 +0200
- Delivered-to: archive-alle@mg20.vc-graz.ac.at
- Priority: normal
FROM THE DESK OF:
MR. Liang Sheng
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
FAX.852-301-43948
I am Mr Liang Shen credit officer of Hang Seng Bank Ltd.
I have an urgent and very confidential business proposition
for you. On june 2001, a Iraq Oil consultant/contractor
with the Chinese Solid Minerals Corporation, Gen. Idrus
Osmah, made a numbered time (Fixed) Deposit for twelve
calendar months, valued at US$20,500,000.00 (Twenty
Million five hundred Thousand Dollars only) in my branch.
Upon maturity,I sent a routine notification to his
forwarding address but got no reply. After a month, we
sent a reminder and finally we discovered from his
contract employers, the Hong Kong Solid Minerals Corporation that Gen. Idrus osmah died from a bomb blast in his home with the family. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that
Gen. Idrus Osmah not declare any kin or relations
in all his official documents, including his Bank Deposit
paperwork in my Bank. This sum of US$20,500,000.00 is
still sitting in my Bank and the interest is being rolled
over with the principal sum at the end of each year. No
one will ever come forward to claim it. According to Laws
of Hong Kong, at the expiration of five(5) years, the
money will revert to the ownership of the Hong Kong
Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Gen. Idrus
Osmah, so that the fruits of this old man's labor will
not get into the hands of some corrupt government
officials. This is simple, I will like you to provide
immediately your full names and address so that the
attorney will prepare the necessary documents and
affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting
and notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your
favor for the transfer. A bank account in any part of the
world that you will provide will then facilitate the
transfer of this money to you as the beneficiary/next of
kin. The money will be paid into your account for us to
share in the ratio of 70% for me and 25% for you and 5%
for Expenses Incurred in the course of the transaction .
There is no further risk, since all the paperwork for this
transaction will be done by the attorney, and my
position as the credit officer guarantees the successful
execution of this transaction. If you are interested,
please reply immediately to my email: lliish@netscape.net Upon your response, I shall begin the process of registering your name because there is not enough much time left. Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards.