FROM MR WANG UGO
MR. WANG UGO concealed business
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG wangugo@mail2banker.com
.Dear sir/Madam,
Let me start by introducing myself. I am Mr. Wang
Ugo credit officer of
the Hang Seng Bank Ltd in Hong kong. I have a
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
($20.5 M)Twenty million 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 hi
their home.
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 the
time he was at my office that no one except me knew
of his deposit in
my bank. So, Twenty million 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 3 years the funds will revert to the
ownership of the
HongKong 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. 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 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.
Once the funds have been transferred to your
nominated bank account we
the Hang Seng Bank Ltd in Hong kong. I have a
shall share in the ratio of 70% for me, 30% for you
.
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.
please reply through this email:wangugo@mail2banker.com
Your earliest response to this letter will be
appreciated.
Kind Regards
Mr. Wang UGO



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