Ming Hoi Yang - Hang Seng Bank - assistantmanager571@gmail.com

[Miyuki]

from: Assistant Manager <assistantmanager571@gmail.com>
date: Sep 29, 2021, 1:20 AM
subject: HELLO
mailed-by: gmail.com

Dear Friend,

It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative business proposal of
mutual interest to share with you.

Let me start by introducing myself. I am Mr. Ming Hoi Yang operations
manager of the Hang Seng Bank Ltd, Des Voeux Road Branch, Central Hong
Kong. I have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Manal SaadAllah Matti who was
with the Iraqi forces and also business woman made a numbered fixed
deposit for 24 calendar months, with a value of Four million three
Hundred Thousand United State Dollars (US$4,300,000.00) only in my
branch. Upon maturity several notices was sent to her, even during the
war early last year. Again after the war another notification was sent
and still no response came from her. We later find out that Manal
SaadAllah Matti and her family had been killed during the war in bomb
blast that hit their home at Mukaradeeb where her personal oil well
was. You can find her out on page 240 of this site below.


http://www.iraqbodycount.net/names.htm

after further investigation it was also discovered that Manal
SaadAllah Matti did not declare any next of kin in her official papers
including the paper work of her bank deposit. And she also confided in
me the last time she was at my office that no one except me knew of
her deposit in my bank. So, Four million three 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 six {6} years the funds will
revert to the ownership of the Hong Kong Government if nobody applies
to claim the funds. Against their backdrop, my suggestion to you is
that I will like you as a foreigner to stand as the next of kin to
Manal SaadAllah Matti so that you will be able to receive her funds.

MODALITIES:

I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Manal
SaadAllah Matti, all that is required from you is to provide me with
your Full Names and Address so that the attorney can commence her 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 in your favor for the movement of the funds to an
account that will be provided by you. We are going adopt a legalized
method and the attorney will prepare all the necessary documents in
your favour. There is a reward for this project and it is a task well
worth undertaking. There is no risk involved at all in the matter, I
have evaluated the risks and the only risk I have here is for you
refusing to work with me and alerting my bank. I am the only one who
knows of this situation, good fortune has blessed you with a name that
has planted you into the center of relevance in my life.

Please endeavor to observe utmost discretion in all matters concerning
their issue. Once the funds have been transferred to your nominated
bank account we shall share in the ratio of 70% for me, 30% for you
but there can be subjected to further negotiations. I send you this
mail not without a measure of fear as to what the consequences, but I
know within me that nothing ventured is nothing gained and that
success and riches never come easy or on a platter of gold. Please
observe their instruction religiously.

Should you be interested please complete and send me the following
information below:

1, Full names,
2, private phone number,
3, current residential address,

and finally after that I shall furnish you with more in formations
about the operation.

Your earliest response to their letter will be appreciated.

Kind Regards
Mr. Ming Hoi Yang.