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Saturday, February 10, 2007

Confidential Business Scam



---------- Forwarded message ----------
From: MANSOOR AHMAD <ahmad@mansoorahmad.vossnet.co.uk>
Date: Feb 9, 2007 1:16 PM
Subject: CONFIDENTIAL BUSINESS PROPOSAL!!!!
To: undisclosed-recipients


HANG SENG BANK LTD.
LONDON BRANCH,14 HENLEY ST. ,
CENTRAL LONDON, UNITED KINGDOM.
ahmad@mansoorahmad.vossnet.co.uk

Dear Sir,

Let me start by introducing myself. I am Mr. Mansoor Ahmad credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.Before the U.S and Iraqi war our client General. Farden Benson 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.
This was done in the HONK KONG branch before i was transfered to the london branch of this same BANK Upon maturity several notice  was sent to him, even during the war early this 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. Farden Benson 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 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 4years 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. Farden Benson 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. Farden Benson, 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 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 bankaccount we shall share in the ratio of 45% for me, 45% for you and 10% for anyexpenses incurred during the course  of this operation.
Should you be interested please send me your Full Name,and responces to this proposal for easy communication and I will provide you  with more details of this operation. Your earliest response to this letter will be appreciated.Do send your responce to ahmad@mansoorahmad.vossnet.co.uk

Kind Regards,
Mr. Mansoor Ahmad

2 Comments:

At 20/9/07 01:49, Anonymous Anonymous said...

I receive at least one of this kind of email weekly... The last one is from this Farden Benson's death...

What should we do to stop this? Anyone has an idea??

 
At 25/11/07 08:02, Anonymous Anonymous said...

well it,s simple ignore it !!. if it sounds too good to be true it is !! ,press the block sender button then delete it . plain and simple use your brains !!

 

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