FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
602. Mr. Ming Yang
Subject: Contact me

Hang Seng Bank Ltd.
83 Des Voeux Road Central
Hong Kong.

Let me start by introducing myself. I am Mr. Ming Yang director of operations of the Hang Seng Bank Ltd, Sai Wan-Ho Branch. I have an obscured business suggestion for you. One of our clients/personal friend, Late Mr. Morris Thompson an American who was a private business man unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter.

You can read more about the crash on visiting these sites below,

Before the plane crash, Mr. Morris Thompson made a numbered fixed deposit for 18 calendar months with a value of US$24,500,000.00 (Twenty Four Million, Five Hundred Thousand United State Dollars) in my branch. Upon maturity several notice was sent to him, another notification was sent and still no response came from him. We later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson next of kin is his daughter who died with him. What bothers me most is that according to the laws of my country at the expiration 4 years 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 Mr. Morris Thompson so that you will be able to receive these funds for both of us.


I want you to know that I have had everything planned out so that we shall come out successfully. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson, 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 movement of the funds to an account that will be provided by you.

This process is 100% risk free as we have set out all the modalities to see that a legalized method is used because the attorney will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% set aside for any incidental expenses incurred during this transaction. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, current residential address, Email address and telephone number. I will prefer that you reach me via this email address

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Ming Yang

To Page Topto PAGE TOP
FRONT PAGE  To Front PageTo CIA Archive  CIA MENU