From: "HSH Nordbank AG" (may be fake)
Date: Sat, 11 Sep 2010 22:44:12 +0800
Subject: HSH Nordbank AG
HSH Nordbank AG
Hong Kong BranchLevel 31,
Three Pacific Place 1 Queen's Road East,
Hong Kong.
Good Day To You ,
Accept my sincere apology for contacting you in this manner over a transaction
of this magnitude. Actually I got your contact email discreetly during my search
for someone who would assist me as a partner
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business
suggestion for you.In November, 2004, 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 Fahmiand his family were killed
in a convoy attack in Musol, Iraqi on 22th Aug, 2008 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 beneficiary to the funds.
Please endeavour 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, age so that the
Attorney can commence his job.Reply strictly if you are interested with the
requested information via my personal email, m.hazol@yahoo.com, to enable the Attorney commence his
job immediately.
Sincerely,
Mr.Jun Huan
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