| Subject: | A.A. Flockhart |
| From: | Alex.aflockhart@hotmail.com |
| Date: | Mon, 2 Feb 2009 04:58:20 +0100 (CET) |
| Message body: | Good day, I am Mr. Alexander Andrew Flockhart, Chief Executive Officer of the Hong Kong and Shanghai Banking Corporation Limited, I am contacting you concerning our late customer and, an investment placed under our banks management before the Iraq war. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of my investigation and no one is informed of this communication. I would like to acquaint you with certain facts that might be of interest to you. In 2003, Abbas Kadhim, a businessman, also who was with the Iraqi forces and our Client, made a fixed deposit of Twenty four million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him when it was due, but no response came from him till date. We later found out that the General along with his family had been killed in a bomb blast that hit their home, what bothers me most is according to the laws of my country at the expiration of 6 years the funds will revert to the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds. All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect me and you from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposal I have offered you. All confirmable documents to back up this fund shall be made available to you, as soon as I receive your reply, I shall let you know what is required of you. Your earliest response to this letter will be appreciated. Regards, A.A. Flockhart. Alex.aflockhart@hotm |
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