Mr. Joseph C Y Poon

Hang Seng Bank Ltd, Taikoo Shing Branch, 25 Taikoo Shing Road, Hong Kong.
Website: www.hangseng.com/hsb/eng/abo/bd/index.html


Dear Friend,

I am Mr. Joseph C Y Poon, Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Business Proposal of ($30,MILLION) for you to handle with me. Before the U.S and Iraqi war, our client Colonel Hosam Hassan who was with the Iraqi forces and also businessman 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, even during the war, which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that Colonel Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Hosam Hassan so that you will be able to receive his funds. What bothers me most is that, according to the laws of my country, at the expiration of five years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. I will prefer you reach me on my private email address below: mrjosephpoon_cy@yahoo.com.hk

Should you be interested please send me informations below:
1. Full names and Age
2. Private phone number
3. Current residential address.

And finally I shall provide you with more light on this transaction.
Your earliest response to this letter will be highly appreciated.

Regards,

Mr.Joseph C Y Poon.