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From : jenkin hui <jenkin_942@hotmail.com>
Reply-To : h852_hangsengbank@yahoo.com.hk
Sent : Tuesday, November 14, 2006 1:05 PM
Subject : URGENT RESPONSE NEEDED!!!

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FROM: Mr. Jenkin Hui .

Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.

(h852_hangsengbank@yahoo.com.hk)


Dear Friend,

Let me start by introducing myself. I am Mr.

Jenkin Hui, Executive Director and Chief

Financial Officer of the Hang Seng Bank Ltd.

I have an obscured business suggestion for

you. I honestly apologize and hope I do not

cause you much embarrassment by Contacting

you through this means for a transaction of

this agnitude, but this is due to

confidentiality and prompt access reposed on

this medium, sorry my English is not very

good.

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 Twenty Four 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 Col. and his family had

been killed during the war in 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,

($24,500.000.00)Twenty Four 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 6 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 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 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 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 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 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 your full names and current

residential address and I will prefer you to

reach me on e-mail Address below

(h852_hangsengbank@yahoo.com.hk)

And finally after that I shall provide you

with more details of this Operation.Your

earliest response to this letter will be

appreciated.



Kind Regards
Mr. Jenkin Hui