Date: Mon, Jan 31, 2011 at 5:58 AM
Subject: DETAIL
To:
Subject: DETAIL
To:
| Dear friend and partner, Thank you for considering my proposal. I contacted you concerning a deceased client Mr. Hamadi Hashem (Iraqi oil trader), and an investment he placed under our banks management. In June 2001, Mr. Hamadi Hashem came to our bank to engage in business discussions with our private banking division and has invested $ 18,300,000. As the officer responsible for its implementation, I encouraged him to consider various growth funds with prime ratings. Reduced route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 300 managers of alternative investments. On my advice, we were able to turn an initial deposit with profit and interest on $ 22,500,000. Upon maturity several notice was sent to him, even during the war (U.S. and Iraqi war), five years ago (2003). Again after the war another notification was sent and still no response came from him. After a series of investigations, I have information that Mr. Hamadi Hashem and his family were killed during the war in bomb blast that hit his home in Mukaradeeb. Due to the sensitive nature of private banking, most customers want to leave no trace and rarely called the next of kin. Private banking clients In addition to the appointment of next of kin also usually in most cases leave wills in our care, in this case, our now deceased client died in-testate. It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the private banking sector at the end of this year, posting a request for a statement of claim on Hang Seng Bank Ltd., failing to obtain a viable claim, which will most likely return the deposit to the management of Hang Seng Bank Ltd. This will result in the entry money Hang Seng accounting system and the portfolio will be out of my hand and the private banking division. What bothers me most is that, in accordance with the laws of their country after expiry of six (6) years the funds back into the ownership of the Hong Kong Government if nobody applies to claim the funds. What I want to you will smack off unethical practice but I want you to understand something. It is the only outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking, in particular, brings with it huge rewards for those who sit on certain chairs and oversee certain portfolios. What I am saying basically is that the contribution of U.S. $ 22,500,000.00 only lies unused. And any investigation by the bank to find the closest relatives to quit without success. Now, I am ready to provide necessary information to you as the closest surviving relation. I am also proposing that after the successful implementation of business solutions, the funds paid in proportion 30/70. 30% of the funds will go to you to offer himself as the next of kin and providing a safe foreign account to transfer funds and 70% will be for me. Please let me know in your next correspondence, if the above allocation ratio is fine you. Once again I ask that if you find no interest in this project, you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive, not to ruin my career. Such opportunities only come ones way once in a lifetime. I am a family man and this is an opportunity to provide them with new opportunities. I have evaluated the risks and the risk I was just here is from you refusing to work with me and my warning banks. If you give me positive signals, I will give you the appropriate modus operandi to initiate this process towards a conclusion. Do not betray my confidence. I await your response. Sincerely, Mr. Peter Wong Tung Shun |
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