Scam Email: SINCERE ASSOCIATE REQUIRED FOR MOST PROFITABLE GAINS


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SINCERE ASSOCIATE REQUIRED FOR MOST PROFITABLE GAINS

From: MING HOI YANG <ming.hoi73_at_yahoo.com.cn>
Date: Sun Dec 17 2006 - 12:35:46 PST

HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.

Dear Friend,

Let me start by introducing myself. I am Mr.Ming Hoi Yang officer of
the Hang Seng Bank Ltd. I have a concealed business suggestion for you,
Before the Bomb Explosion In United Kingdom our client General. Ibrahim
Moussa who was with the Russian forces and also business man made a
numbered fixed deposit for 18 calendar months, with a value of Twenty
millions Five Hundred Thousand United State Dollars only in my branch.

Upon maturity several notice was sent to him, even before the
Boom.Again after the Boom 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 bomb blast that hit 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 confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, Twenty
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 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 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 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, 25% for you and 5% for any
expenses incurred during the course of this operation. 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.

Your earliest response to this letter will be appreciated.

Email: ming.hoi73@yahoo.com.cn
Kind Regards,
Mr. Ming Hoi Yang
Credit Officer.
HSB.Hong Kong.
Received on Mon, 18 Dec 2006 07:35:46 +1100

Original text of this message