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MR. SIMON WONG
DAH SING BANK LTD.
19 DES VOEUX RD.
CENTRAL HONG KONG,
HONK KONG.
I am Mr. Simon Wong credit officer of the Dah Sing Bank Ltd.I have a
concealed business suggestion for you.
Before the U.S and Iraqi war, our client General. Ibrahim Moussa who was
with the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Twenty millions Five Hundred
Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war early thi=
s =0D
year. Again 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 of his bank deposit. And he also confided in me the last time he was a=
t =0D
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 bother=
s =0D
me most is that according to the to the laws of my country at the expiratio=
n =0D
three 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 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 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 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 we are going 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 w=
e =0D
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, you can write me via the above email box and i will
provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Simon Wong=20=20=20=
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Dear Friend,
I have sent you this mail because of the need to open
discussions with you. I don't want you to
misunderstand this offer in any aspect, if it is okay
with you i ask for your full cooperation. I am Alexander
Gusinsky, the Franchise Owner of Yukos Engineering an
international affiliate of Yukos Oil and Gas Company
based in Russia. Due to ill Health I have been
Hospitalized and was diagnosed with a case of
Esophageal cancer, it has defiled all forms of medical
treatment and according to the medical experts it is a
terminal illness so i do not know how much longer i
have. I never had any real Friends in my lifetime
because I never really cared for anyone but my
business. But now I know that there is more to life
than making all the money in the world.
However, certain unfolding events has made it very
necessary for me to seek your help, my company is
fighting investigations and bankrupcy due to the Yukos
Oil problems in Russia, most of my assets were seized
due to this case. Recently I received a bulk payment
from South Africa Ministry for my last contract there.
I instructed them specifically not to send the funds
to Russia because of the problems, but that the funds
be deposited with a Finance and Security company in
Europe on hold. A huge cash deposit of Eighteen
Million dollars was domiciled with the
finance/Security Company overseas to my knowledge
only. This is the last of my assets, now that my
health has deteriorated so badly, I cannot do this
myself anymore, I therefore need you as a patner
because you are a neutral party to help me collect
this funds deposited with the security company and
disburse it secretly based on instructions. Because my
time is short I have decided to give most of this
money to charity organizations, as I want this to be
one of the last good deeds I do on earth. For all your
good efforts you will receive 20% of the Funds and
must disburse the rest based on instructions. I want
you to understand my seriousness in this case and if
you can handle the job kindly contact me via this
email: gusinsky2001@yahoo.com I have all the
necessary documents on hand, please contact me asap So
we can discuss more. Thank you for your anticipated
cooperation.
Alexander Gusinsky=20=20=
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