Hello Friend,
I am Mr. Yi Kwan a transfer supervisor on investment in Standard Chartered
Bank, Hong Kong. I have a business suggestion for you.
In late 2004 our customer Abdul Hussein Khazal Al Basri who was a journalist
with al hurra channels and also business man made a numbered cash
lodgement for
12 months, with a value of Eighteen millions Five Hundred Thousand United
State
Dollars only in my branch.
We have sent him several letters and emails before and after the maturity. We
later find out that the journalist and his three months old only son had been
killed during the war as they left their house in Basra.
On investigation it was revealed that Abdul Hussein Khazal Al Basri 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 lodgement in my bank. So, Eighteen 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 of 7 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 Abdul Hussein Khazal Al Basri so
that
you will be able to receive his funds.
Please endeavour 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 60% for me, 40% for you.
If interested send your response to my personal email address:
emailyikwan_1@yahoo.com.hk
Regards
Yi Kwan
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