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From: Mr.Huang Yanxiong <h_y00005@yahoo.com.hk>
Date: Jul 28, 2007 2:02 AM
Subject: From Mr. Huang Yanxiong
Let me start by introducing myself. I am Mr.Huang Yanxiong 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.Mohammed
Ridzuan who was with the Iraqi forces and also business man made
a numbered fixed deposit for 18 calendar months, with a value of
Twenty million Five Hundred Thousand United State Dollars only in
my branch. Upon maturity several notices 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 home.
After further investigation it was also discovered that Gen. Mohammed
Ridzuan 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
laws of my country at the expiration three 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 that I will like you as a foreigner to stand as the next of Kin
to Gen. Mohammed Ridzuan 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.Mohammed Ridzuan, 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.
There is no risk involved at all in
the matter as we are 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, we shall share in the ratio of 65%
for me, 35% for you. Should you be interested please send me your
private phone and fax numbers for easy communication, you can and
I will provide you with more details of this operation. Your earliest
response to this letter will be appreciated.
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