I can't believe my luck. Look at this great offer.
FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,
Hong Kong.
Goodday,
I sincerely ask for forgiveness for i know this may seem like a
complete
intrusion to your privacy but right about now this is my option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind; but
please
consider it a divine wish and accept it with a deep sense of humility.
I
am Mr. Liu Yan a transfer supervisor operations in investment section
in
Bank of China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F.
Bank of China Tower, 1 Garden Road, Hong Kong I have a obscured
business
suggestion for you.
Before the U.S and Iraqi war our client General Mohammed Jassim Ali
who
was with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Nineteen millions Five
Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war early
this year. Again after the war another notification was sent and still
no
response came from him. We later find out that the general and his
family
had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that General
Mohammed
Jassim Ali 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 at my office that no one except me knew of his
deposit in my bank. So, Nineteen millions Five Hundred Thousand United
State Dollars is still lying in my bank and no one will ever come
forward
to claim it. What bothers me most is that according to the to the laws
of
my country at the expiration 6 years the funds will revert to the
ownership of the Hong Kong 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 General Mohammed Jassim Ali
so
that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to General
Mohammed Jassim Ali, all that is required from you at this stage is for
you 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 also fill
in
for claims on your behalf and secure the necessary approval and letter
of
probate in your favor for the move of the funds to an account that will
be
provided by you.
There is no risk involved at all in the matter as we are going adopt a
legalized method and the attorney will prepare all the necessary
documents.
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 60% for me, 40% for you.
Should you be interested please send me your full names, private
phone/fax
and current residential address.
Kind Regards
Mr.Liu Yan
FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,
Hong Kong.
Goodday,
I sincerely ask for forgiveness for i know this may seem like a
complete
intrusion to your privacy but right about now this is my option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind; but
please
consider it a divine wish and accept it with a deep sense of humility.
I
am Mr. Liu Yan a transfer supervisor operations in investment section
in
Bank of China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F.
Bank of China Tower, 1 Garden Road, Hong Kong I have a obscured
business
suggestion for you.
Before the U.S and Iraqi war our client General Mohammed Jassim Ali
who
was with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Nineteen millions Five
Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war early
this year. Again after the war another notification was sent and still
no
response came from him. We later find out that the general and his
family
had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that General
Mohammed
Jassim Ali 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 at my office that no one except me knew of his
deposit in my bank. So, Nineteen millions Five Hundred Thousand United
State Dollars is still lying in my bank and no one will ever come
forward
to claim it. What bothers me most is that according to the to the laws
of
my country at the expiration 6 years the funds will revert to the
ownership of the Hong Kong 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 General Mohammed Jassim Ali
so
that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to General
Mohammed Jassim Ali, all that is required from you at this stage is for
you 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 also fill
in
for claims on your behalf and secure the necessary approval and letter
of
probate in your favor for the move of the funds to an account that will
be
provided by you.
There is no risk involved at all in the matter as we are going adopt a
legalized method and the attorney will prepare all the necessary
documents.
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 60% for me, 40% for you.
Should you be interested please send me your full names, private
phone/fax
and current residential address.
Kind Regards
Mr.Liu Yan