HANG SENG BANK LTD.
DES VOEUX RD,BRANCH,CENTRAL HONG KONG
I am Mr. Joseph Poon director of operations of the Hang Seng Bank Ltd. I
have an obscured business proposal for you. Before the U.S and Iraqi war
our client political party official and a business man Muhannad al-Hakim,
made a numbered fixed deposit for 18 calendar months, value at Forty Four
million Five Hundred Thousand United States Dollars, in my branch. Upon
maturity several notices where 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 Muhannad
al-Hakim, his wife and only daughter had been killed during the war in a
After further investigation it was also discovered that Muhannad al-Hakim
did not declare any next of kin in his official papers, including the
paper work of his bank deposit. 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, Forty Four million Five Hundred Thousand United States Dollars is
still lying in my bank, and no one will know of it. What bothers me most
is that according to the laws of my country, at the expiration of 3 years
and 6 months 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 Muhannad al-Hakim so that you will be able to receive his
WHAT IS TO BE DONE:
I want you to know that I have everything carefully planned. I have
contacted an attorney that will prepare the necessary documents that will
back you up as the next of kin to Muhannad al-Hakim. All that is required
from you at this stage is to provide me with your Full Names and Address
so that the attorney can commence his job. I will use my position to
influence the move of the funds. After you have been made the next of kin,
the attorney will file 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 this 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. Should you be interested please send me your full
names, private phone/fax and current residential address and finally after
that I shall provide you with more details of this operation. I prefer you
to reach me with the below.
Your earliest response to this letter will be appreciated.
Mr. Joseph Poon
So I responded:
Dear Mr. Poon,
You really tek people fi eeediat!!? Is me yu want fi go a jail an try
defraud government inna a next country bout mi related to dead man of a
completely different race and ethnicity? You no mean mi no good wid dem
proposition deh! Is some Ping's and Pablo's you waan mi cuss up inna dis
tarra-naught! Dung a jungle wi mek duppy pon regular and pon rapid wid di
latest babylon busta so yu mek mi eva ear seh yu dung inna yaad wid yu
badmind self an yu puppa tun inna im grave how mi rinse yu wid bullet!
P.S. Cross, H-angry, Misserable!!