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These spammers need to update their scams. He refers to 2003 as being “five years ago”. Sloppy, sloppy sloppy. His client is also an Iraqi with a personal oil well just like Besem Faruak who coincidentally was also killed in the war and has no next of kin to claim his money in a Hong Kong back. If I was a wealthy Iraqi businessman with a personal oil well by my house I think I’d form a corporation to hold the title to the well and most definitely move to another country. Apparently it’s just too dangerous to hang out by your personal oil well. And what’s up with the name “Haider Hanoon” isn’t that a Star Wars character?

Hello My Friend,

I am Richard Tang, None Executive Director of Hang Seng Bank Ltd, Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of Forty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil-well was.

After further investigation it was also discovered that Haider Hanoon 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, Forty Four million 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 is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Be informed that the fact that you are a foreigner gives you the priviledge to stand in as my deceased client beneficiary as my deceased had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one weeks. I like to inform you that I got your email account from my country commerce center.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to set up offshore account that can accomodate these funds with my principal bank which I will give you information later once we finalize this deal. We will share 50/50 of the total sum.

Further more I sending you my personal information.. below;
Name: Mr. Richard Tang
Address:39A Morrison Hill Road,Hong Kong.
Fax: +852-3014-4758
Mobile No: +8821633303563
Working Identity Card Number:NO:122/J/93

I hope that the above is well clear to you,if so kindly send me the following;
1. Your Full Name:
2. Your Current Home Address:
3. Your Personal Phone Number:
4. Occupation:
5. A scanned copy of your means of identification Either International Passport,Driver’s License or Working ID card.

Mind you your names and address will be use by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds while I shall contact you with your phone number for further discussions.

Once again thanks for your interest and willingness to partner with me in pulling out my late client funds from my bank,I am
anticipating to reading from you
very soon.

Sincerely
Mr. Richard Tang.