I am Mr. KOH Beng Seng Independent Non-executive Director Chairman of Bank of China Ltd, Hong Kong.
An Iraqi named Abrahem Hussein Raheem,a business man made a numbered fixed deposit of Sixty Five Million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, Five years ago (2006). Again after the war another notification was sent and still no response came from him. We later found out that Ahmed Sadoun Salih and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil-well was.
After further investigation it was also discovered that Abrahem Hussein Raheem 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, Sixty Five 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 is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
I want to assure you that this project is real, and one hundred percent risk free and does not relate to any breach of law or proceeds from drugs. It is a matter of necessity to contact you for assistance without any further investigations about your person, it is therefore necessary that you tell me a little about yourself, I hope no form of betrayal will be experienced in the course of our collaboration, I must give you my trust because this transaction is no joke and such opportunity comes once in a life time.
My proposal to you is that I prepared to front you as the sole beneficiary of my deceased client so that i can instruct BANK OF CHINA to release the deposit to you as the closest surviving relation or business partner. Upon receipt of the deposit, I am prepared to share the money with you in half 50/50 percentage. If interested do send me your full names, current home address, phone number, your occupation to this email account: firstname.lastname@example.org
Your earliest reply will be appreciated.
Yours Truly, Mr. KOH Beng Seng, Independent Non-Executive Director Chairman of the Risk Committee, Hong Kong. Email: email@example.com