FROM MR WANG QIN

[wangqin_hk@3xl.net]

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

Dear Sir,

 Let me start by introducing myself. I am Mr. Wang Qin credit officer of
the Hang Seng Bank Ltd.  I have a concealed business
suggestion for you.Before the U.S and Iraqi war our client General.Ibrahi=
m
Moussa who was with the Iraqi forces and also business man made a numbere=
d
fixed deposit for 18 calendar months, with a value of Twenty millions Fiv=
e
Hundred Thousand United State Dollars only in my branch.Upon maturity
several notice was sent to him, even during the war early this year. Agai=
n
after the war   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 war in 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 o=
f
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 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 suggestio=
n
to you is thatI 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 shal=
l
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 weare going adopt a legalized metho=
d
and the attorney will prepare all the necessary documents. Please endeavo=
r
to observe utmost discretion in all matters concerning this issue.Once th=
e
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.

Kind Regards,
Mr. Wang  Qin