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Friday, July 27, 2007

URGENT WORK WITH ME

From: Liu Yan - mrliuyan_desk@yahoo.com.hk

Hello 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 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
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 (mrliuyan_desk@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.
Kind Regards
Liu Yan.
N:B Please make sure you contact me on my private email
(mrliuyan_desk@yahoo.com.hk