Message-ID: <58449.174.143.202.39.1286038975.squirrel@mail.epylliongroup.com>
Date:	Sat, 2 Oct 2010 23:02:55 +0600 (BDT)
From:	"Dr. Raymond Kuo Fung CH'IEN." <kabirefl@...lliongroup.com>
To:	undisclosed-recipients:;
Subject: Urgent Write Back


Dear Friend,

I am Dr. Raymond Kuo Fung CHIEN Executive  Director and Chief Financial
Officer of the operations of the Hang Seng Bank Ltd.I have a secured
business suggestion for you. Before the U.S and Iraqi war our client Mr
Fayez Abdulaziz Mohammed who was with the Iraqi forces and also a business
man made a numbered fixed deposit for 18 calendar months, with a value of
Thirty  Million United State Dollars($30,000,000.00) only in my
branch.Upon maturity several notices was sent to him but there was no
word. Again after the war another notification was sent and still no
response came from him. We later find out that Mr Fayez Abdulaziz Mohammed
and his family had been killed during the war in bomb blast that hit their
home.

 After further investigation it was also discovered that Mr Fayez
Abdulaziz Mohammed 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,Thirty Million United State
Dollars($30,000,000.00)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 of 8 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 Mr Fayez Abdulaziz Mohammed 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 Mr Fayez
Abdulaziz Mohammed, 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 to the late Mr
Fayez Abdulaziz Mohammed, the Attorney will also file 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 to
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, 30% for
you, Should you be interested please send me the following informations
below,

1. Full name and Age.
2. Occupation
3. Private/office phone number.
4. Current residential address.

And finally after that i shall provide you with more details of this
transaction.Your earliest response to this letter will be highly
appreciated. Write back if intrested at
Email:drraymondkuochien3001@...il.com  or
Email:drraymondkuochien@...n

Kind Regards,
Dr.Raymond Kuo Fung CHIEN.



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Please consider the environmental impact of needlessly printing this e-mail. Epyllion dreams new world with green environment.


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