From: “Mr Alexander Flockhart” <alexander@hangsengbank.com.hk>
Reply-To: alexanderflockhart81@yahoo.com.hk
Subject: Response Needed
Date: Wed, 7 Oct 2009 15:09:29 -0400 (EDT)
To: xxxxxxxxxxxxxxxxx
From: Mr Alexander Flockhart
Email: alexanderflockhart81@yahoo.com.hk

Good Day,

I am Mr. Alexander A Flockhart Assistance Executive Director and Chief
Financial Officer of the Hang Seng Bank Ltd.I have a Secured business
suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Thirty million United State Dollars
($30,000,000.00) 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 Col. Hosam Hassan along with his wife and only daughter had been
killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan
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,
Thirty million United State Dollars ($30,000,000.00) 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 7 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 Col. Hosam Hassan so that you
will be able to receive his funds.

MODALITIES:

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 Col.Hosam
Hassan , 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 file
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 we are going to 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 60% for me, 40% for you, Should you be
interested please send me information’s below,

1. Full names and Age
2. Private phone number
3. Current residential address.
4. Occupation (Compulsory)

I will prefer you reach me on my private Email address below;
Email: alexanderflockhart81@yahoo.com.hk

And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
appreciated.

Kind Regards,

Mr. Alexander A Flockhart.

Possibly related posts:

1. RESPONSE NEEDED
2. Response Needed
3. Private Message!
4. Good Day
5. DEAR FRIEND