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Date: Wed, 20 Jun 2012 21:24:41 -0400
From: Hang Seng Bank <leeono09@gmail.com>
Reply-to: leeono022@gmail.com
To: undisclosed-recipients:;
Subject: Hello next of kin
FROM THE DESK OF THE EXECUTIVE FINANCE DIRECTOR
Dear friend,
I am Lee Ono Finance Director in the Prestige Banking section of Hang Seng bank
in Hong Kong.Permit me to ask for your utmost confidentiality in these matter I
write to you about. I have been a
top executive of this bank for several years during which time I have handled a
lot of private banking activities for various people on behalf of the bank.
I write to you regarding the estate of Fattal Haider Hanon an Iraqi business
man; an investment placed under our bank's management 5 years ago.With accrued
interest, his investment is now worth Eight million two hundred and fifty
thousand British Pounds (GBP 8,250,000). When Mr Hanon failed to show up or send
any instructions regarding the fund, several notices were sent out
and subsequent investigation by the bank revealed that he and his family had
been killed during the war in Iraq. Their home in Mukaradeeb had been destroyed
by a bomb explosion. As personal manager of his portfolio, I am aware that he
has such deposit with the bank with no nominated next of kin.
I propose that since I only have exclusive access to his file, I will add your
name to his file as his next of kin and you will be made the beneficiary of the
fund. Upon verification, which will be the details I will make available to my
bank, my bank will make payments to you. For your assistance, your share will be
40%, and I shall fly over to your country for my share. In the banking circle
this happens every time,or the money will revert back to the state. This is 100%
risk free as all documentations will make it legal and satisfy international
banking laws.
This is a lifetime opportunity for us. I am a family man; I have a wife and
children. I send you this mail not without a measure of fear as to the
consequences,but I know within me that nothing ventured is nothing gained.This
is the one truth I have learned from my private banking clients. For security
reasons, contact me via email as I do intend to keep this transaction as
discreet as
possible and would advice you do same.A private email will be given to you as
soon as you reply positively.
Regards,
Lee Ono
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