From: "''Eric Hong Sui''" <hong2eric@gmail.com>
Date: Mon, 11 Aug 2014 02:53:05 -0500
Subject: Reply promptly please


MR. ERIC HONG SUI
HANG SENG BANK LTD. =

DES VOEUX RD. BRANCH, =

CENTRAL HONG KONG, HONG KONG. =

=

I am Mr Eric Hong Sui director of operations Hang Seng Bank Ltd. I have an =
obscured business suggestion for you. Before the U.S and Iraqi war our clie=
nt Colonel Jaffer Hamdani who was with the Iraqi forces and also a business=
man made a numbered fixed deposit for 18 calendar months, with a value of =
thirty one million four hundred thousand United State Dollars in my branch.=
Upon maturity several notices was sent to him, even during the war. Again =
after the war another notification was sent and still no response came from=
him. We later found out that the Colonel and his family had been killed du=
ring the war in a bomb blast that hit their home. =

After further investigations it was also discovered that Colonel Jaffer Ha=
mdani 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. =

As you can see, thirty one million four hundred thousand United States Dol=
lars is still lying in my bank and no one will ever come forward to claim i=
t. What bothers me most is that according to the by-laws of my country at t=
he expiration of 9 years the funds will revert to the ownership of the Hong=
Kong Government if nobody applies to claim the funds. Against this backdro=
p, my suggestion to you is that I will like you as a foreigner to stand as =
the next of kin to Colonel Jaffer Hamdani so that you will be able to recei=
ve his funds. =

WHAT IS TO BE DONE: =

=

I want you to know that I have had everything planned out so that we will c=
ome out successful. I have contacted an attorney that will prepare the nece=
ssary document that will back you up as the next of kin to Colonel Jaffer H=
amdani, all that is required from you at this stage is for you to provide m=
e with your full name and address so that the attorney can commence his job=
, after you have been made the next of kin, the attorney will also file in =
for claims on your behalf and secure the necessary documentation for the mo=
vement of the funds to an account that will be provided by you. =

=

There is no risk involved at all in the matter as we are going to adopt a l=
egalized method and the attorney will prepare all the necessary documents. =
Please endeavor to observe utmost discretion in all matters concerning this=
issue. Once the funds have been transferred, we shall share in the ratio o=
f 70% for me, 25% for you and 5% for any expenses incurred during the cours=
e of this operation. Should you be interested please send me your private p=
hone and fax numbers for easy communication, you can write an email and whi=
ch after that I shall provide you with more details of this operation. =

=

Your earliest response to this letter will be appreciated. =

Kind Regards, =

Mr. ERIC HONG SUI.