Re: Hello

From: Ms. Rose LEE Wai Mun <roseleewaimun@yahoo.cn>
Reply-To: roseleewaimun@yahoo.cn
Subject: Re: Hello
Date: Sun, 09 Dec 2012 08:12:20 +0800
To: xxxxxxxxxxxxxxxxx

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Dear Sir/Madam,

I am Ms Rose LEE Wai Mun, Chief Executive Director and Financial Officer
of the operations of the HANG SENG BANK Ltd. I have a secured business
suggestion for you. Before the Libyan Revolution, Our client Mutasim-Billah
Gaddafi Mutassim who was a former Libyan Army officer, and the National
Security Advisor of Libya .He was the fifth son of former Libyan leader
Muammar Gaddafi, and a member of his father’s inner circle. He made a
numbered fixed deposit for 18 calendar months, with a value of Thirty Five
Million United State Dollars ($35,000,000.00) in my bank.

We later find out that Mutasim-Billah Gaddafi Mutassim and his father had
been killed on the same day. After further investigation it was also
discovered that Mutasim-Billah Gaddafi Mutassim 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 Five Million United State Dollars ($35,000,000.00) 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 of 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 that I will like you as a foreigner to
stand as the next of kin to Mutasim-Billah Gaddafi Mutassim 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
Mutasim-Billah Gaddafi Mutassim, 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 to the late Mutasim-Billah
Gaddafi Mutassim, 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 70% for me, 30% for you, Should you be
interested please send me the following information’s below to my personal
email: roseleewaimun@yahoo.cn .

1. Full Name
2. Date of Birth
3. Occupation
4. Private/office phone number
5. Current residential address

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

Regards,

Ms Rose LEE Wai Mun.
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Dear Sir/Madam,

I am Ms Rose LEE Wai Mun, Chief Executive Director and Financial Officer of the operations of the HANG SENG BANK Ltd. I have a secured business suggestion for you. Before the Libyan Revolution, Our client Mutasim-Billah Gaddafi Mutassim who was a former Libyan Army officer, and the National Security Advisor of Libya .He was the fifth son of former Libyan leader Muammar Gaddafi, and a member of his father’s inner circle. He made a numbered fixed deposit for 18 calendar months, with a value of Thirty Five Million United State Dollars ($35,000,000.00) in my bank.

We later find out that Mutasim-Billah Gaddafi Mutassim and his father had been killed on the same day. After further investigation it was also discovered that Mutasim-Billah Gaddafi Mutassim 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 Five Million United State Dollars ($35,000,000.00) 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 of 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 that I will like you as a foreigner to stand as the next of kin to Mutasim-Billah Gaddafi Mutassim 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 Mutasim-Billah Gaddafi Mutassim, 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 to the late Mutasim-Billah Gaddafi Mutassim, 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 70% for me, 30% for you, Should you be interested please send me the following information’s below to my personal email: roseleewaimun@yahoo.cn .

1. Full Name

2. Date of Birth

3. Occupation

4. Private/office phone number

5. Current residential address

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

Regards,

Ms Rose LEE Wai Mun.
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