From: Jin Zhang <lawrence@kmanhost.com>
Reply-To: jinzhang42@yahoo.com
Date: Tue, 09 Dec 2014 07:41:21 -0500
Subject: Contract
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I am Jin Zhang, the Audit Manager of Citibank (Hong Kong) Limited G/F &
10/F, Wheelock House, 20 Pedder Street, Hong Kong.
During the annual internal auditing for the year 2014 in accordance with
the annual audit plan of the bank, we discovered that an Iraqi Mr.
Jamir Al-Assad Farooq a business man/oil tycoon made a fixed deposit of
US$330,000,000.00 (Three Hundred and Thirty Million US Dollars) in the
year 2005. Upon maturity in the year 2010 several notice were also sent
to him even during the war without responses and subsequent
notifications were sent after the war in 2011 without response.
My department did findings and later discovered from His death
certificate issued from Health Ministry in Baghdad, Iraq that Jamir
Al-Assad Farooq and his family had been killed during the war. After
further Investigation, Bank records shows that Jamir Al-Assad Farooq did
not declare next of kin in his official papers including the paper work
of his bank deposit. So, US$330,000,000.00 is still lying in CitiBank
and I need you to act as the next of Kin to claim the funds, this will
be carried out in accordance with Hong Kong Inheritance law.
You will also be required.
(1) To assist in the transfer of the said sum to your designated bank
account
(2) Advise on Real Estate Investments.
If you agree to render your services and have the technical know-how to
handle this project, 35% of the total US$330,000,000.00 will go into
your account as your benefit, while 65% will be shared between me and my
associate.
Email me your Telephone/fax # if you are interested.
Thank you.
Jin Zhang
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