greg448
3 March 2008, 21:15
Hallo 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 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 your full names, private phone/fax and current residential
address, and
finally after that I shall provide you with more details of this operation.
Reply to: liuprivatem_box@yahoo.com.hk.
Your earliest response to this letter will be appreciated.
Kind Regards
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 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 your full names, private phone/fax and current residential
address, and
finally after that I shall provide you with more details of this operation.
Reply to: liuprivatem_box@yahoo.com.hk.
Your earliest response to this letter will be appreciated.
Kind Regards