[Top][All Lists]

[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

[Fsfc-private] Dear Friend...

Subject: [Fsfc-private] Dear Friend...
Date: Mon, 7 May 2007 11:49:56 -0400

Dear Friend,

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 Nineteen million Five Hundred 
Thousand United States Dollars only 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, Nineteen million Five 
Hundred Thousand United States 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 laws of my country at the 
expiration of 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 that will prepare the 
necessary document 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 guidiance. There is no risk involved at 
all in the matter as we are going  to 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 your full names, private phone/fax and current residential address, and 
I will prefer you to reach me on my private and secure email address below 
(address@hidden) and finally after that I shall provide you with more details 
of this operation.
Your earliest response to this letter will be appreciated.
N:B Please make sure you contact me on my private email (address@hidden)

Best Regards

Liu Yan

reply via email to

[Prev in Thread] Current Thread [Next in Thread]