From: "Mr. Jun Huan" <jjjjj@yahoo.com>
Reply-To: mrjunhuan00@yahoo.cn
Date: Wed, 14 Jul 2010 01:54:46 +0700
Subject: Re, Reply
HSH Nordbank AG
Hong Kong Branch
Level 31, Three Pacific Place
1 Queen's Road East,
Hong Kong.
Good Day To You,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business
suggestion for you. In November, 1999, Ahmad Fahmi an Indonesian, a contractor
with the Iraqi Government and also a businessman, made a time investment of
US$24.5M as secured growth funds for (60) sixty calendar months in my Branch.
This investment has matured and has been lying in our Bank reserve for
the past
two years, and under the Hong Kong banking laws, any time Investment unclaimed
after three years will be turned over to the Hong Kong Government purse.
Upon maturity several notices were sent to him and no response came from him.
Early This year, it was later discovered that the Ahmad Fahmi and his family
were killed in a convoy attack in Musol, Iraqi on 22nd Aug, 2004.
After further
investigation it was also discovered that Ahmad Fahmi 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 in my Office that no one except me
knew of his deposit in my Bank.
Against this backdrop. I will like you as a foreigner to stand as the next of
kin to Ahmad Fahmi so that you will be able to receive this funds. I have
contacted an Attorney that will prepare the necessary document that will back
you up as the next of kin to Ahmad Fahmi and also the rightful
beneficial to the
funds. 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 transfer of the funds to your nominated bank
account.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. What is required from you at this stage is for
you to provide me with your full names, address, direct telephone and fax
numbers to enable my Attorney commence his job.
Reply strictly if you are interested with the requested information via my
personal email address mrjunhuan10@yahoo.cn, to enable the Attorney
commences
his job immediately.
Sincerely,
Mr.Jun Huan.
mrjunhuan10@yahoo.cn
HSH Nordbank AG
Hong Kong Branch
Level 31, Three Pacific Place
1 Queen's Road East,
Hong Kong.
Good Day To You,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business
suggestion for you. In November, 1999, Ahmad Fahmi an Indonesian, a contractor
with the Iraqi Government and also a businessman, made a time investment of
US$24.5M as secured growth funds for (60) sixty calendar months in my Branch.
This investment has matured and has been lying in our Bank reserve for
the past
two years, and under the Hong Kong banking laws, any time Investment unclaimed
after three years will be turned over to the Hong Kong Government purse.
Upon maturity several notices were sent to him and no response came from him.
Early This year, it was later discovered that the Ahmad Fahmi and his family
were killed in a convoy attack in Musol, Iraqi on 22nd Aug, 2004.
After further
investigation it was also discovered that Ahmad Fahmi 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 in my Office that no one except me
knew of his deposit in my Bank.
Against this backdrop. I will like you as a foreigner to stand as the next of
kin to Ahmad Fahmi so that you will be able to receive this funds. I have
contacted an Attorney that will prepare the necessary document that will back
you up as the next of kin to Ahmad Fahmi and also the rightful
beneficial to the
funds. 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 transfer of the funds to your nominated bank
account.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. What is required from you at this stage is for
you to provide me with your full names, address, direct telephone and fax
numbers to enable my Attorney commence his job.
Reply strictly if you are interested with the requested information via my
personal email address mrjunhuan10@yahoo.cn, to enable the Attorney
commences
his job immediately.
Sincerely,
Mr.Jun Huan.
mrjunhuan10@yahoo.cn
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