"I NEED YOUR ASSISTANCE"
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Subject: ***SPAM*(16.2)**** I NEED YOUR ASSISTANCE.
Date: Mon, 15 Oct 2007 07:14:03 +0300
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DEAR FRIEND,
I am Mr Song Lile Executive Director of the Hang Seng
Bank Ltd,Sai Wan Ho
Branch,171 Shaukiwan Road Hong Kong.
An Iraqi named Haider Hanoon,a business man made a
numbered fixed deposit
of (139,513,102.50 HK) for 18 calendar months, this is
valued Seveteen
million Eight Hundred and Sixty Thousand United States
Dollars only in my
branch. Upon maturity several notice was sent to him,
even during the war,
three years ago (2003). Again after the war another
notification was sent
and still no response came from him. We later found out
that Haider Hanoon
and his family had been killed during the war in Gunfire
that hit their home
at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that
Haider Hanoon 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, Seveteen
million Eight Hundred and Sixty Thousand United State
Dollars is still lying
in my bank and no one will ever come forward to claim
it. What bothers me is
that according to the laws of my country at the
expiration five years six
months the funds will revert to the ownership of the
Hong Kong Government if
nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of
kin in a position to
instruct HANG SENG BANK to release the deposit to you as
the closest
surviving relation. Upon receipt of the deposit, I am
prepared to share the
money with you in half. That is: I will simply nominate
you as the next of
kin and have them release the deposit to you. We share
the procentange
50/50. I would have gone ahead to ask the funds be
released to me, but that
would have drawn a straight line in my involvement in
claiming the deposit.I
assure you that I could have the deposit released to you
within a few days.
I will simply inform the bank of the final closing of
the file relating to
Haider Hanoon I will then officially communicate with my
Bank and instruct
them to release the deposit to you. With these: all is
done. I am aware of
the consequences of this proposal.
I ask that if you find no interest in this project that
you should discard
this mail. I ask that you do not be vindictive and
destructive. If my offer
is of no appeal to you,delete this message and forget I
ever contacted you.
Do not destroy my career because you do not approve of
my proposal. You may
not know this but people like myself who have made tidy
sums out of
comparable situations run the whole private banking
sector. I am not a
criminal and what I do, I do not find against good
conscience, this may be
hard for you to understand, but the dynamics of my
industry dictates that I
make this move. Such opportunities only come ones way
once in a lifetime. I
cannot let this chance pass me by, for once I find
myself in total control
of my destiny.
These chances wont pass me by. I ask that you do not
destroy my chance, if
you will not work with me let me know and let me move on
with my life but do
not destroy me. I am a family man and this is an
opportunity to provide them
with new opportunities. There is a reward for this
project and it is a task
well worth undertaking. I have evaluated the risks and
the only risk I have
here is from you refusing to work with me and alerting
my bank. I am the
only one who knows of this situation, good fortune has
blessed you with a
name that has planted you into the center of relevance
in my life. Lets
share the blessing.
If you give me positive signals, I will initiate this
process towards a
conclusion. I wish to inform you that should you contact
me via official
channels; I will deny knowing you and about this
project. I repeat, I do not
want you contacting me through my official phone lines
nor do I want you
contacting me through my official email account. Contact
me only through the
numbers I will provide for you and also through the
email account that i
will provide therein in this email.
Further more be informed that the fact that you are a
foreigner give you
the privilege to stand in as my deceased client
beneficiary as my deceased
client had no relation all his family died with him
during the war and I can
not use my relation because its not accepted here in
Hong Kong. Also I am
very confident that we will be able to establish the
trust that is needed to
complete this deal and all that I need from the time
been is your
willingness and commitment so that we can end this in
the nest one weeks.
What you need to understand about this transaction is
that I will make sure
that it passes through all international banking laws
regards to this I will
take care of all the expenses and the cost of retaining
the service of my
Attorney to give the transaction the proper
documentation that is required
to perfect the finishing. Your only obligation in this
transaction will be
to set up two offshore accounts that can accommodate
these funds and I will
give you more light later once you agree to partner with
me.
Like I said before there is no risk involve as it will
pass through
international banking laws and all documents related to
this transaction
will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My
official lines are not
secure lines as they are periodically monitored to
assess our level of
customer care in line with our Total Quality Management
Policy. Please
observe this instruction religiously. Please, again,
note I am a family man,
I have wife and children. I send you this mail not
without a measure of fear
as to what the consequences, but I know within me that
nothing ventured is
nothing gained and that success and riches never come
easy or on a platter
of gold. This is the one truth I have learned from my
private banking
clients. Do not betray my confidence. If we can be of
one accord, we should
plan a meeting, soon. Should you be interested I will
prefer you to reach me
on the email address below.
E-mail:song_hangsang2@yahoo.com.hk.Your earliest
response to this letter
will be appreciated.
I await your response.
Mr Song Lile
song_hangsang2@yahoo.com.hk
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