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1 total messages Started by lile77 Thu, 15 Jul 2004 11:10
CONTACT ME.
#67
Author: lile77
Date: Thu, 15 Jul 2004 11:10
66 lines
5083 bytes


FROM:MR.LI LE SONG
Hang Seng Bank Ltd
Fu Shan Mansion
25 Taikoo Shing Road
Taikoo Shing Branch
Hong Kong.
(lile_song99@mail2hongkong.com)



I am Mr. Li Le Song credit officer of the Foriegn operations dept of the 
Hang Seng Bank ltd, Taikoo Shing Branch.I have a obscured business 
suggestion for you.Before the U.S and Iraqi war our client Colonel sadiq 
Uday who was with the Iraqi forces and also business man made a numbered 
fixed deposit for 18 calendar months, with a value of Nineteen 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 colonel and his family had been killed 
during the war in 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 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, Nineteen 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 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.


WHAT IS TO BE DONE:

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 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 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 we are 
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 the sharing ratio is open for negotiation for you . 
Should you be interested please send me your full names and current 
residential address and I will prefers you to reach me on the email address 
below (lile_song99@mail2hongkong.com) and finally after that i shall provide 
you with more details of this operation.Your earliest response to this 
letter will be appreciated.


Kind Regards


Mr.Li Le Song



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