Please reply via : mr.zhuang_​su@hotmail​.co.uk

Robinson, Robert R. ✆ RRRobinson@semprautilities.com

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.  Learn moreMR ZHUANG SU
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
Although, I do not know you in person, I have received your contact via, personal search while seeking a reliable but obscure individual to assist me in this pending transaction.
Let me start by introducing myself. I am Mr.Zhuang Su director of operations of the Hang Seng Bank Ltd. I have an Obscured business transaction for you .Before the U.S and Iraqi war our client ( Major Aboutaam Suada ) who was with the Iraqi forces and also business man made a Numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notices was sent to him, even during the war and again after the war another notification was sent and still no response came from him.
Two years later ,it then came to my bank notice that he died with his wife (Mrs Aboutaam Sleiman) on board the Swissair Flight  111, which crashed into the Atlantic off Nova Scotia in September 2nd 1998. The news of this crash was on the CNN news which we have tried to trace his relatives but to no avail.
After further investigation I discovered that Major Aboutaam Suada 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, Twenty Four 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 laws of my country at the expiration OF 15 years the funds will revert to the Hong Kong Government if nobody applies to claim the funds as the late Major next of Kin and unfortunately he has no family member who is aware of the existence of the money Against this backdrop, my business to you is that I will like you as a foreigner to stand as the next of kin to Major Aboutaam Suada 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 Major Aboutaam Suada, 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 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.
Should you be interested, please send me your full names and current residential address and I will prefer you to reach me on the email address below{ mr.zhuang_su@hotmail.co.uk}and finally after that I shall provide you with more details of this transaction.
Your earliest response to this letter will be appreciated.
Note that the sharing rate as soon as this transaction is concluded is 30% for you, 60% for me and the remaining 10% for any expenses we both incur in the process of this transaction, If this is okay by you, Contact me only via this my confidential email box.
Yours Truly,
Mr.Zhuang Su
EMAIL: mr.zhuang_su@hotmail.co.uk