Email scam Mar 11, 2010 #1
HSH Nordbank AGHon Kong BranchLevel 31,
Three Pacific Place1 Queen's Road East,
Hon Kong.
I am Mr.Jun Huan of HSH Nordbank AG, Hon Kong.I have an important businesssuggestion for you. In November,1999,Ahmad Fahmi an Indonesian,a contractor withthe Iraqi Government and also a business man, made a time investment of US$24.5M as secured bond funds for (60) sixty calendar months in my Branch.Thisinvestment has matured and has been lieing in our Bank reserve for the past twoyears, and under the Hon Kong banking laws,any time Investment unclaimed afterthree years will be turned over to the Hon Kong Government purse.Upon maturity several notices were sent to him and no response came fromhim.Early This year, it was later discovered that the Ahmad Fahmi and his familywere killed in a vehicle attack in Mu sol, Iraqi on 22nd Aug, 2004.After furtherinvestigation it was also discovered that Ahmad Fahmi did not declare any nextof kin in his official papers including the paper work of his Bank deposit.Andhe also confided in me the last time he was in my Office that no one except meknew of his deposit in my Bank.Against this back drop. I will like you as aforeigner to stand as the next of kin to Ahmad Fahmi so that you will be able toreceive this funds. I have contacted an Attorney that will prepare the necessarydocument that will back you up as the next of kin to Ahmad Fahmi and also therightful beneficiary to the funds. After you have been made the next of kin, theAttorney will also fill in for claims on your behalf and secure the necessaryapproval and letter of probate in your favour for the transfer of the funds toyour nominated bank account.We are going to adopt a legalized method and theAttorney will prepare all the necessary documents.Please endeavor to observeutmost confidentiality in all matters concerning this issue. What is required fromyou at this stage is for you to provide me with your full names, address, directtelephone and fax numbers to enable my Attorney commence his job.Reply strictly if you are interested with the requested information via mypersonal email addresse(junhuan2009@yahoo.com.hk)to enable the Attorneycommences his job immediately.bast regards,Mr.Jun Huan
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