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[Fsfc-private] Dear Friend...
MR LIU YAN
[Fsfc-private] Dear Friend...
Mon, 7 May 2007 11:49:56 -0400
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)