From: info
Reply-To: <habraham01@qq.com>
Date: Sun, 1 Nov 2015 20:25:20 +0530
Subject: PRIZE BMW
Dear Sir/Madam,
I am writing you is regarding an investment, involving Mr.Haider Hanoon,Building contractor, who made a fixed deposit in my bank. He had a financial portfolio of £25,000,000.00 Million and this I help turned over in the purchase of securities in the capital markets.
I was the bank adviser assisting him in the management of his funds, and being previously given the instructions to liquidate the investment by Mr Haider Hanoon, after sometime to enable him pursue some other investment requiring cash payment in Asia. I made effort to contact Mr
Haider Hanoon in the line of duty for some final instructions, only to discover that he had been shot dead at home with his family at Auja, east of Tikrit on 13 – 14 February, 2008.So my proposition to you is this, since the original owner died along with his family living no next of kin, I want to place you in that position to instruct my bank to release the deposit to you as the closest surviving relation/or his business associates. Because if no one comes for claim after ten
years the funds will be re-verse to the Government treasury account, according to the laws of this country, and I do not want that to happen if you accept and willing to do this with me, you shall receive 40% of the total sum. In order to begin process of the transfer, I want you to email me your full name, address and a private telephone number. So that i can update my bank records and my attorney can commence on the backup documents that will place you as the benefactor to late Mr Haider Hanoon. I will use my position to influence the move of the
funds to the bank account that will be provided by you, after you have been made the next of kin.
There is no risk involved in these proceedings, as we are going to adopt a legalized method and my attorney shall prepare all the necessary documents in your favor, as soon as i receive your full name, address and telephone number. I am very confident that we will be able to establish the trust that is needed to complete this deal, all I need is your willingness and commitment, so that we can conclude the transaction in the next 10 working days.
Please observe utmost discretion in all matters concerning this transaction, I shall discuss more with you as soon as I hear from you with the requested information, as this will be mutually
beneficial to both of us. Reply to this Email; habraham01@qq.com.
Mr. Henry Abraham,
An Executive Director of HSBC Bank Ltd,
U.K
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