Dear Friend,
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 I have no doubt that you can
handle this
huge financial 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 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 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 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 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
(liuyan_55@yahoo.com.hk) 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
(liuyan_55@yahoo.com.hk)
Kind Regards
Liu Yan
