Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2005
Scam mail from: Mr. Wang Qin
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Dear Sir,
Let me start by introducing myself.
I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd.
I have a concealed business suggestion for you.Before the
U.S and Iraqi war our client General.Ibrahim Moussa who
was with the Iraqi forces and also business man made a numbered
fixed deposit for 18 calendar months, with a value of Twenty
millions Five Hundred Thousand United State Dollars only
in my branch. Upon maturity several notice was sent to him,
even during the war early this year. Again after the war
another notification was sent and still no response came
from him. We later find out that the General and his family
had been killed during the war in bomb blast that hit their
Nigerian Spam.After further investigation it was also discovered
that Gen. Ibrahim Moussa 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. So, Twenty millions Five Hundred Thousand United
State Dollars is still lying in my bank and no one will
ever come forward to claim it. What bothers me most is that
according to the to the laws of my country at the expiration
3 years the funds will revert to the ownership of the Hong
Kong Government if nobody applies to claim the funds. Against
this backdrop, my suggestion to you is thatI will like you
as a foreigner to stand as the next of kin to Gen. Ibrahim
Moussa so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that
I have had everything planned out so that we shall come
out successful. I have contacted an attorney that will prepare
the necessary document that will back you up as the next
of kin to Gen. Ibrahim Moussa, all that is required from
you at this stage is for you to provide me with your Full
Names and Address so that the attorney can commence his
job. 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 move of the funds to an account that will be provided
by you. There is no risk involved at all in the matter as
weare 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.Once the funds have been transferred to your nominated
bank account we shall share in the ratio of 70% for me,
25% for you and 5% for any expenses incurred during the
course of this operation. Should you be interested please
send me your private phone and fax numbers for easy communication
and I will provide you with more details of this operation.Your
earliest response to this letter will be appreciated.
Kind Regards,
Mr. Wang Qin
