From: "Mr Tan Wong" <flmacedo@redetaho.com.br>
Reply-To: tanwong772@gmail.com
Date: Sun, 3 Jan 2010 00:41:35 -0300
Subject: re
FROM: TAN WONG
(tanwong773@gmail.com)
Let me start by introducing myself. I am Mr.Tan Wong 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 millions Five Hundred Thousand United State
Dollar($24,500,000,00) 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 9 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 Major Fadi Basem 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 so you have nothing to worry about.
1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:
If interested please get back to me with the following details. and i wil
preffered you write me on this email address (tanwong773@gmail.com) which is
my private email address and finally after that i shall provide you with more
details of this operation.
Regards,
Tan Wong
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