----- Original Message ----
From: Mr. Alexander A Flockhart (alex_flockhart3@yahoo.com.hk)
Sent: Thursday, May 22, 2008 4:38:40 PM
Subject: RESPONSE NEEDED
FROM: Mr. Alexander A Flockhart
Email: alex_flockhart6@yahoo.com.hk
Dear Friend,
I am Mr. Alexander A Flockhart Assistant Executive Director and Chief
Financial
Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion
for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Thirty million United State Dollars
($30,000,000.00) only in my branch. Upon maturity several notices 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 Col. Hosam Hassan 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 Col. Hosam Hassan 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, Thirty
million United
State Dollars ($30,000,000.00) 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 6 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 Col. Hosam Hassan so that you will be
able to receive his funds. Once the funds have been transferred to your
nominated bank account we shall share in the ratio of 60% for me, 40% for you,
Should you be interested please send me information?s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private Email address below;
E-mail: alex_flockhart6@yahoo.com.hk
And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Alexander A Flockhart.
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