Important Message (Read and Reply) - Mr. Ben Smith (vip@asianust.ac.th) [bensmith345@ymail.com]

Dear Sir/Madam,

It is understandable that you might be apprehensive because you do not 
know me but I have a lucrative business proposal of mutual interest to 
share with you. Permit me to introduce myself, I am Mr.Ben Smith, 
Foreign Operations Manager of the Bank of China (Hong kong), Eastern 
Commercial Centre, Wan Chai Branch. Only recently I discovered that an 
account belonging to Jalil Matar, who was with the Politician and also 
a businessman, he made a numbered fixed deposit for 12 calendar 
months, with a value of Seventeen Million Three Hundred Thousand 
United State Dollars (US$17,300,000.00) only into an account with my 
branch,Upon maturity several notice was sent to him, but there was no 
response.

Again, december last year, another notification was sent and still no 
response came from him. We later find out that Jalil Matar and his 
family had been killed during the war in gun fire at southeast of 
Ramadi where his personal oil well was.

http://www.iraqbodycount.org/database/individuals/page55

After further enquiries, it was discovered that Jalil Matar did not 
declare any next of kin in his official papers, including the paper 
work of his bank deposit. The last time he came to my office in March 
2008, he confided in me that no one knew of this deposit in my bank. 
What bothers me most is that according to the laws here, at the 
expiration of six{6} years,the funds will be revert to the ownership 
of the Hong Kong Government, if nobody applies to claim it. Against 
this backdrop, my suggestion to you is that I will like to front you 
as a foreigner to stand as the next of kin to Jalil Matar, so that you 
will be able to receive his funds.

MODALITIES:

I want you to know that all modalities for the successful of this 
transfer to you have been mapped out and success is 100% sure. I have 
an attorney that will prepare the necessary documents that will back 
you up as the next of kin to Jalil Matar, all that is required from 
you is 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 file for 
claims on your behalf and also 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. We are going to adopt a 
legalized method because the attorney will prepare all necessary 
documents in your favour.

There is a reward for this project and it is a task well worth 
undertaking. There is no risk involved at all in our planned 
modalities, I have evaluated the risks and the only risk I have her is 
your refusing to work with me and alerting my bank. I am the only one 
who knows of this situation, good fortune has blessed you with a name 
that has planted you into the center of relevance in my life.

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 50% for me, 50% for you. 
I send you this mail not without a measure of fear as to what the 
consequences, but I know within me that nothing ventured is nothing 
gained and that success and riches never come easy or on a platter of 
gold..
Please observe this instructions religiously.

Should you be interested please send me your:

1. Full names
2. address:
3. Telephone and fax numbers:
4. sex
5. Age
6. Occupation
7. country:

And finally after that I shall furnish you with more information about 
this operation.
Your earliest response to this letter will be appreciated.

Kind Regards
Ben Smith
Email:bensmith345@ymail.com

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