From Mr. O'Connor
I am Mr.O'Connor A. Thomas Executive Director and Chief Executive Director and Chief Financial
Officer of the SnsBank. I have a Secured business suggestion for you.
Before the U.S and Iraqi war, our client Col. Hosam Hassan was with the Iraqi forces and also a
business man who made a numbered fixed deposit for 18 calendar months, with a value of Thirty
million United State Dollars ($30,000,000.00) only in my branch. Upon maturity several notices
was sent to him, even during the war.
Again after the war another notification was sent and still no response came from him. We later
find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the
war in a bomb blast that hit their home.
What bothers me most is that according to the laws of my country, Netherlands, at the end of 4
years the funds expire and will be revert to the 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 Col. Hosam Hassan so that you will be able to receive his funds. Please endeavor to
observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio
of 60percent for me, 35percent for you and 5percent for any expenses incurred during the course
of this operation.
Should you be interested please send the information's below,
1. Full names and Age..............
2. Private phone number...............
3. Current residential address...........
You can reach me via my private telephone number +31233690274, I will prefer you reach me on
my private Email address first.
And finally after that I shall provide you with more details on this transaction.
Your earliest response to this letter will be highly appreciated.
Mr.O'Connor A. Thomas