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8828. Mr. Wang HongZhang

robertos@mp.pa.gov.br
Subject:

Good day, 

I am Mr. Wang HongZhang, Chief Disciplinary Officer, People's Bank of China
(PBC). 
I got your email contact via the internet (Google search) and decided
to contact you. I have an interesting/profitable business proposal of
US$24.5million and this will be of immense benefit to both of us if only you
are interested.  Before the U.S and Iraqi war, a client of Bank of China, Mr.
Khazeal Hamood Hasaab a Merchant, made a numbered fixed deposit valued at
$24,500,000.00 (Twenty Four million Five Hundred Thousand United State
Dollars), for 18 calendar months, at Bank of China, Tower Branch, 1 Garden
Road Hong Kong. Upon maturity several notices were sent to him, even during the
war which began in 2003. Again, after the war another notification was sent,
but still no response came from him. It was later found out that Mr Khazeal
Hamood Hasaab, his wife and two sons had been killed during the war
(Basra).
After further investigation, it was also discovered that Mr Khazeal did not
declare any next of kin in his official papers, including the paperwork of his
bank deposit. He also confided, in the Chief Risk Officer, Bank of China
(BOCHK), that no one knew of his deposit in the bank. According to
the laws of my country, at the expiration of 6years such funds are reverted to
the Peoples Bank of China (PBC), where it will be deposited in the
reserve of the Government, if nobody applies to claim it. Due to the fact that
the fund has been in the bank for more than five years, provisions are being
made for it to be reverted to my Bank (PBC). When the case was
presented at my desk, I contacted the risk officer (BOCHK), who is a
good friend of mine and gathered all the information that I have presented to
you. Against this backdrop, I will like you, as a foreigner, to stand as next
of kin to Khazeal Hamood Hasaab, so that we can receive his funds.
 
Kind Regards,
Mr. Wang Hongzhang.

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