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 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.
Kind Regards
Liu Yan.
N:B Your earliest response to this letter will be appreciated.
Please make sure you contact me on my private email: info.liuyan@yahoo.com.hk
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1819. Liu Yan Mail Post
