HSH Nordbank AG

HSH Nordbank AG is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

From: "HSH Nordbank AG" <info@Nordbank.org>  

Subject: Attention. Date: Thu, 16 Oct 2008 04:16:07 +0200 (IST) To:

HSH Nordbank AG Hong Kong Branch Level 31, Three Pacific Place 1 Queen's Road East, Hong Kong.

Good Day To You,

I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured businessn suggestion for you. In November, 1999, Ahmad Fahmi an Indonesian, a contractor with the Iraqi Government and also a businessman, made a time investment of US$24.5M as secured growth funds for (60) sixty calendar months in my Branch. This investment has matured and has been lying in our Bank reserve for the past two years, and under the Hong Kong banking laws,any time Investment unclaimed after three years will be turned over to the Hong Kong Government purse.

Upon maturity several notices were sent to him and no response came from him. Early This year, it was later discovered that the Ahmad Fahmi and his family were killed in a convoy attack in Musol, Iraqi on 22nd Aug, 2004.After further investigation it was also discovered that Ahmad Fahmi did not declare any next of kin in his official papers including the paper work of his Bank deposit. And he also confided in me the last time he was in my Office that no one except me knew of his deposit in my Bank.

Against this backdrop. I will like you as a foreigner to stand as the next of kin to Ahmad Fahmi so that you will be able to receive this funds. I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Ahmad Fahmi and also the rightful beneficial to the funds. After you have been made the next of kin, the Attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the transfer of the funds to your nominated bank account.We are going adopt a legalized method and the Attorney will prepare all the necessary documents.Please endeavour to observe utmost discretion in all matters concerning this issue.What is required from you at this stage is for you to provide me with your full names, address, direct telephone and fax numbers to enable my Attorney commence his job.

Reply strictly if you are interested with the requested information via my personal email addresse jhuanhsh.bnk@live.com to enable the Attorney commences his job immediately.

Sincerely,

Mr.Jun Huan. jhuanhsh.bnk@live.com

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Page: HSH Nordbank AG    

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