FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower1 Garden Road
Hong Kong.
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.
This letter must surprise you because we have never meet before neither in
person nor by correspondence,but I believe that it takes just one day to meet
or
know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being quite
astute in private entrepreneurship,and one has no doubt in your ability to
handle a financial business transaction. 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 an obscured business
suggestion for you.Before the U.S and Iraqi war our client General Mohammed
Jassim Ali who work with the Iraqi forces and also business man made a numbered
fixed deposit for 18 calendar months, with a value of (I
will disclose amount upon your reply) in my branch.
Upon maturity several notices was sent to him, even early in the war,again
after
the war another notification was sent and still no response came from him.We
later find out that General Mohammed Jassim Ali and his family had been killed
during the war in a 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, (I will disclose amount upon your reply) 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 3
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.I want you to know that I have
had everything planned out so that we shall come out successful.
I have contacted an attorney who will prepare the legal documents that will
back
you up as the next of kin to General Mohammed Jassim Ali, all what is required
from you at this stage is for you to provide me with your
Full Names, private phone number 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 transfer of the funds to
an
account that will be provided by you with my guidance.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 discuss the percentage issue on your reply.If you are
interested please send me a mail on (liuyan_3bnkofchn@yahoo.com.hk) and your
full names and current residential address, and I will prefer you to reach me
on
my private and secure email address below
and finally after that I shall provide you with more details of this operation.
Kind Regards
Liu Yan.
