BUSINESS Dr.Jin Chung

Business Proposal Mr. Phillip Martin | home | China Silk Company

June 8, 2009

Dear Friend,

I am Dr.Jin Chung,I am the Internal Auditor of the Wing Hang Bank Ltd,Johnston Road Branch 131-133 Johnston Road, Wan Chai, Hong Kong. I have a good business suggestion for you. Before the Iraqi war our client Name Bashir Al Basaer who was an Iraqi Business Man made a numbered fixed deposit of (346,736,899.68 HKD) valued to US$45,500,000.00 in my branch. Upon maturity several notices were sent to him,even during the war, four years ago (2005). Again after the war several notifications were sent and still no response came from him. We later found out that Mr.Bashir and his family had been killed during the war in a bomb blast that hit their home in Iraq where his personal oil well was. After further investigation it was also discovered that Bashir Al Basaer 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 Fourty Five Million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it, so I need you to act as the next of Kin to claim the fund.

What bothers me most is that according to the laws of my country at the expiration of four years the funds will revert to the ownership of the Chinese 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 Bashir Al Basaer so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have 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 Bashir Al Basaer,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 / Administration in your favor for the movement 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. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 55% for me and 45% for you.
If you are interested send me your private phone/fax # via my private email jinchung947@yahoo.com.hk for easy communication and i will provide you with more details of this operation. Your earliest response to this letter will be appreciated.