M K T Cheung / Next of Kin Scam Fraud

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Date:		Mon, 14 May 2012 23:42:59 +0800 (CST)
From:		MKT Cheung (mkt_c@yahoo.cn)
Reply-To:		MKT Cheung (mkt_c@yahoo.cn)
Subject:		Thank you for your response to my email

 

Dear Friend,

Thank you for your response to my email and your willingness to partner me in this endeavor, considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, you can visit our webpage here: ( http://www.hsbc.com/1/2/newsroom/news/2011/expert-joins-hsbc-board ) and you shall find me among the board of directors. You can also check on my biography from this link as well ( http://www.theofficialboard.com/bio/hsbc-holdings/m-k-t-cheung ) you can also call our official line +852-8191-4825, but do not talk about this transaction or I may deny knowing you, when you call? ask of Mr.M K T Cheung chairman HSBC and if I’m on sit, then your call shall be transfer to me, what I will want you to do is to abolish

the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.

Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Twenty One million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that Brigadier Amer Ali Nayef was shot dead along with his son, Khalid Amer also in the force as they left the family home for work in the south of the city. 

After more inquiry it was also discovered that the late Brigadier, did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 9 years the funds will be reverted to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.

All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what affects you? Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.

Moreso, please check the following link as well for more details of the death of Brigadier Amer Ali Nayef, http://news.bbc.co.uk/2/hi/middle_east/4160479.stm
I have attached to this mail, an agreement letter which you are to fill and sign, then scan and send it as an attachment via E-mail to me, before the Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds.

Please reply soonest with the signed agreements letter.

 

Kind Regards
Mr.M K T Cheung