From: "Simon Yi." <simoyi@yahoo.com> 
Reply-To: simoyi12@yahoo.com.hk 
Date: Mon, 14 Jun 2010 00:09:06 +0700 (WIT) 
Subject: FOR YOUR ATTENTION. 
 
 
FOR YOUR ATTENTION. 
 
Hello Friend, 
 
I am Simon Yi: Finance Director in the Prestige Banking section of Hang 
Seng bank in Hong Kong. . Permit me to ask for your utmost confidentiality 
in the 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  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 
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. 
 
Simon Yi. 
 
 
 |