From: "John Bales" <ipposhi@mua.biglobe.ne.jp>
Reply-To: <bales_john@aol.com>
Date: Mon, 20 May 2024 00:14:21 -0700
Subject: Greetings To you



Dear Nancyn,
Let me start by introducing myself. My name is Barrister John Bales. I served as the private attorney to an investor and business owner of Japanese American nationality. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces It may seem unusual, but I am reaching out to you because you share the same last name as the deceased individual. This presents a unique opportunity for both of us to benefit from a significant financial investment totaling (USD132.5 million), which was deposited in offshore bank accounts.
Upon maturity several notices 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 find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his official papers including the paper work of his bank deposits.
As the family lawyer, I propose to engage in a mutually beneficial business arrangement with you. Rest assured, this endeavor has been meticulously planned to safeguard your reputation, and it will remain strictly between us. In today's challenging times, I am seeking to alter the trajectory of my life, and I believe this opportunity could provide a secure retirement plan, particularly in a fiercely competitive world.
So, (USD132.5 million), 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 5 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 Colonel Sadiq Uday so that you will be able to receive his funds. Please take some time to consider this proposal. If you are interested, I would appreciate hearing from you.

MODALITIES:
I want you to know that I have had 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 Colonel Sadiq Uday, 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 of probate in your favour for the move of the funds to an 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 70% for me, 30% for you. Should you be interested please send me your,

1. Full names,
2. private phone number,
3. current residential address.

Also, you can reach me on my private email:

bales_john@aol.com mailto:bales_john@aol.com

. Finally, after that, I shall provide you with more details about this operation. Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. John Bales

Note: The above email were obtained from email & or attachments sent in by users like you