From: "Hang Seng Bank " <wong.pk.chan@asia.com>
Reply-To: wong.pk.chan@accountant.com
Date: Thu, 17 Mar 2016 07:41:45 -0400
Subject: Understand.


P.K.Wong Chan. Senior Accountant. Hang Seng Bank Ltd. Hong Kong. Good Day, =
Genuine opportunity for both of us. I am P.K.Wong Chan,a senior accountant =
with the Hang Seng Bank and I got your profile while insearch for the right=
person that suits this transaction and can be of asisstance in this transa=
ction of which if you are interested and serious we will be through within =
days. Before the U.S and Iraq war our client Lieutenant-Colonel Omar Hussei=
n who was with the Iraq forces and also businessman, made a numbered fixed =
deposit for 18 calendar months,with a value of Nineteen million Five Hundre=
d Thousand United States Dollars only in my branch.Upon maturity several no=
tices was sent to him, even during the war which began in 2003. Again after=
the war another notification was sent and still no response came from him.=
We later found out that the Colonel along with his wife and only daughter =
had been killed during the war in a suspected car bomb that rocked the Ital=
ian military police headquarters in the southern Iraq city of Nassiriya. ht=
tp://www.guardian.co.uk/world/2003/nov/12/iraq.italy After further investig=
ation it was also discovered that Lieutenant-Colonel Omar Musa Eromo Hussei=
n did not declare any next of kin in his official papers including the pape=
r 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 now,=
Nineteen million Five Hundred Thousand United States Dollars is still lyin=
g 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 12years=
the funds will revert to the ownership of the Hong Kong Government if nobo=
dy 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 Lieut=
enant-Colonel Omar Musa Eromo Hussein so that you will be able to receive h=
is funds. MODALITIES: I want you to know that I have everything planned out=
so that we shall come out successful. I have an attorney that will prepare=
the necessary document that will back you up as the next of kin to Lieuten=
ant-Colonel Omar Musa Eromo Hussein, 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, t=
he attorney will also file in for claims on your behalf and secure the nece=
ssary approval and of probate in your favour for the move of the funds to a=
n account that will be provided by you. There is no risk involved at all in=
this 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 to your nominated bank account,we shall then share in the ratio=
of 60% for me, 40% for you. Should you be interested please send me your: =
1,Full names, 2,Occupation 3,Private phone number, 4,Current residential ad=
dress, For security reasons reply via my private email:wong.pk.chan@account=
ant.com And finally I shall provide you with more details of this transacti=
on. Your earliest response to this letter is appreciated. A Life time Oppor=
tunity. Kind Regards, P.K.Wong Chan